BARNS BRAE TECHNOLOGY LIMITED

BARNS BRAE TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARNS BRAE TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC124413
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARNS BRAE TECHNOLOGY LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is BARNS BRAE TECHNOLOGY LIMITED located?

    Registered Office Address
    Sheepfaulds
    Farnell
    DD9 6UG Brechin
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNS BRAE TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for BARNS BRAE TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 19, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 10
    SH01

    Director's details changed for Mr Stuart Roy Randall on Apr 26, 2016

    2 pagesCH01

    Secretary's details changed for Elizabeth Ann Randall on Apr 26, 2016

    1 pagesCH03

    Registered office address changed from Sheepfauld Cottage Willanyards Farnell Brechin Angus DD9 6UG to Sheepfaulds Farnell Brechin Angus DD9 6UG on Apr 26, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2014

    Statement of capital on May 11, 2014

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    5 pagesAA

    Who are the officers of BARNS BRAE TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL, Elizabeth Ann
    Farnell
    DD9 6UG Brechin
    Sheepfaulds
    Angus
    Scotland
    Secretary
    Farnell
    DD9 6UG Brechin
    Sheepfaulds
    Angus
    Scotland
    BritishIt Manager1089700003
    RANDALL, Stuart Roy
    Farnell
    DD9 6UG Brechin
    Sheepfaulds
    Angus
    Scotland
    Director
    Farnell
    DD9 6UG Brechin
    Sheepfaulds
    Angus
    Scotland
    United KingdomBritishPrivate Tutor1089710003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    WAUGH, Joanne
    27 Castle Street
    EH2 3DN Edinburgh
    Nominee Director
    27 Castle Street
    EH2 3DN Edinburgh
    British900000070001

    Who are the persons with significant control of BARNS BRAE TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Roy Randall
    Farnell
    DD9 6UG Brechin
    Sheepfaulds
    Angus
    Scotland
    Apr 06, 2016
    Farnell
    DD9 6UG Brechin
    Sheepfaulds
    Angus
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0