BARR HERITABLE LIMITED

BARR HERITABLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBARR HERITABLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC163406
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARR HERITABLE LIMITED?

    • (7011) /

    Where is BARR HERITABLE LIMITED located?

    Registered Office Address
    c/o HASTINGS & CO
    82 Mitchell Street
    G1 3NA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARR HERITABLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What is the status of the latest annual return for BARR HERITABLE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BARR HERITABLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from * C/O Bdo Llp 4 Atlantic Quay 70 York Strfeet Glasgow G2 8JX* on Jan 07, 2014

    2 pagesAD01

    Withdraw the company strike off application

    1 pagesDS02

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Registered office address changed from * Sixth Floor 53 Bothwell Street Glasgow G2 6TS* on Nov 08, 2010

    2 pagesAD01

    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

    2 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2010

    Statement of capital on Feb 25, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Thomas Alexander Barr on Feb 14, 2010

    2 pagesCH01

    Secretary's details changed for Maxmac Registrations Limited on Feb 14, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    10 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    Who are the officers of BARR HERITABLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXMAC REGISTRATIONS LIMITED
    53 Bothwell Street
    G2 6TS Glasgow
    Sixth Floor
    Scotland
    Secretary
    53 Bothwell Street
    G2 6TS Glasgow
    Sixth Floor
    Scotland
    Legal FormSOLICITORS
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH
    84617450003
    BARR, Thomas Alexander
    20 Lynedoch Crescent
    G3 6EQ Glasgow
    Director
    20 Lynedoch Crescent
    G3 6EQ Glasgow
    ScotlandBritishLand Agent And Planning Consul46289450003
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does BARR HERITABLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 09, 2005
    Delivered On Sep 14, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    9.46 hectares on northeast side of carlisle road, blackwood, lanark LAN163236.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 14, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Mar 14, 2005
    Delivered On Mar 16, 2005
    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
    • Mar 16, 2005Registration of a charge (410)
    Standard security
    Created On Oct 01, 2004
    Delivered On Oct 22, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects at main street, newmains, lanarkshire (title number lan 13880).
    Persons Entitled
    • James Nisbet
    Transactions
    • Oct 22, 2004Registration of a charge (410)
    Floating charge
    Created On Jul 23, 2004
    Delivered On Aug 06, 2004
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 06, 2004Registration of a charge (410)

    Does BARR HERITABLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2015Conclusion of winding up
    Nov 19, 2013Petition date
    Nov 19, 2013Commencement of winding up
    Sep 30, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Linda C Hastings
    82 Mitchell Street
    G1 3NA Glasgow
    practitioner
    82 Mitchell Street
    G1 3NA Glasgow
    Notesscottish-insolvency-info

    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