BARW LIMITED
Overview
| Company Name | BARW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC133197 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARW LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BARW LIMITED located?
| Registered Office Address | 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARW LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARWELL ENTERPRISES LIMITED | Aug 01, 1991 | Aug 01, 1991 |
What are the latest accounts for BARW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BARW LIMITED?
| Annual Return |
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|---|
What are the latest filings for BARW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Return of final meeting of voluntary winding up | 1 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 110 Queen Street Glasgow G1 3BX on Oct 28, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Edmundson Electrical Limited South Bank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XT to 95 Bothwell Street Glasgow G2 7JZ on Jun 01, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed barwell enterprises LIMITED\certificate issued on 16/03/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Aug 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * Southbank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XQ* on Nov 21, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Douglas Talbot Mcnair on Feb 19, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Roger David Goddard on Jan 22, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Philip Graham Elsegood on Jan 22, 2010 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of BARW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELSEGOOD, Philip Graham | Secretary | Queen Street G1 3BX Glasgow 110 | British | 22304520002 | ||||||
| GODDARD, Roger David | Director | Queen Street G1 3BX Glasgow 110 | United Kingdom | British | Accountant | 83553400001 | ||||
| MCNAIR, Douglas Talbot | Director | Queen Street G1 3BX Glasgow 110 | United Kingdom | British | Director | 855740001 | ||||
| BURNETT & REID | Secretary | 15 Golden Square AB10 1WF Aberdeen | 39027620001 | |||||||
| BARCLAY, Alexander | Director | Middleton Of Findon Findon AB12 4SJ Portlethen Aberdeen | British | Electrical Wholesaler | 4975430003 | |||||
| BARCLAY, Fiona Frances | Director | Middleton Of Findon Findon AB12 4SJ Portlethen Aberdeen | British | Housewife | 5348870002 | |||||
| LEVIE, David Stuart Craigen | Nominee Director | 15 Golden Square AB9 1JF Aberdeen | British | 900005070001 | ||||||
| YOUNGSON, David | Director | 8 Glebe Land Kirkton Of Skene AB32 6XX Westhill Aberdeenshire | British | Company Director | 61683710001 |
Does BARW LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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