BARRYXIT LIMITED

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

    Company NameBARRYXIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC133451
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARRYXIT LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is BARRYXIT LIMITED located?

    Registered Office Address
    13a Alva Street
    Edinburgh
    EH2 4PH
    Undeliverable Registered Office AddressNo

    What were the previous names of BARRYXIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LARSEN AND ROSS EAST LIMITEDAug 29, 1997Aug 29, 1997
    IN-N-OUT STORES LIMITEDAug 15, 1991Aug 15, 1991

    What are the latest accounts for BARRYXIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BARRYXIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 27, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2019

    RES15

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2015

    Statement of capital on Aug 22, 2015

    • Capital: GBP 3
    SH01

    Accounts for a small company made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2014

    Statement of capital on Aug 16, 2014

    • Capital: GBP 3
    SH01

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2013

    Statement of capital on Aug 17, 2013

    • Capital: GBP 3
    SH01

    Accounts for a small company made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    3 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Mar 31, 2011

    5 pagesAA

    Who are the officers of BARRYXIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOFFAT, Alexander Douglas, Mr.
    13a Alva Street
    EH2 4PH Edinburgh
    Scotland
    Secretary
    13a Alva Street
    EH2 4PH Edinburgh
    Scotland
    Scottish34967910001
    LARSEN, Barry Walter
    13a Alva Street
    Edinburgh
    EH2 4PH
    Director
    13a Alva Street
    Edinburgh
    EH2 4PH
    ScotlandBritish75941400003
    CHALMERS, Anne-Marie
    13 Alva Street
    EH2 4PH Edinburgh
    Midlothian
    Scotland
    Director
    13 Alva Street
    EH2 4PH Edinburgh
    Midlothian
    Scotland
    British30186510001
    ROSS, Simon Fraser Robertson
    Kinellen
    Bishop Kinkell
    IV6 7RG Muir Of Ord
    Director
    Kinellen
    Bishop Kinkell
    IV6 7RG Muir Of Ord
    ScotlandBritish4947870004

    Who are the persons with significant control of BARRYXIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barry Walter Larsen
    13a Alva Street
    Edinburgh
    EH2 4PH
    Aug 15, 2016
    13a Alva Street
    Edinburgh
    EH2 4PH
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does BARRYXIT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 02, 2003
    Delivered On Apr 09, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 09, 2003Registration of a charge (410)

    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