BARRWOOD LIMITED

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

    Company NameBARRWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC184450
    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 BARRWOOD LIMITED?

    • Development of building projects (41100) / Construction

    Where is BARRWOOD LIMITED located?

    Registered Office Address
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARRWOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for BARRWOOD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BARRWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Andrew Malcolm on Sep 01, 2014

    2 pagesCH01

    Secretary's details changed for Jennifer Gibb Malcolm on Sep 01, 2014

    1 pagesCH03

    Director's details changed for Mrs Jennifer Gibb Malcolm on Sep 01, 2014

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 8 Croftcroy Croftinloan Pitlochry Perthshire PH16 5TG Scotland* on Apr 11, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Apr 02, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 24 Beresford Terrace Ayr Ayrshire KA7 2EG* on Apr 22, 2010

    1 pagesAD01

    Secretary's details changed for Jennifer Gibb Malcolm on Dec 18, 2009

    1 pagesCH03

    Director's details changed for Mr Andrew Malcolm on Dec 18, 2009

    2 pagesCH01

    Director's details changed for Mrs Jennifer Gibb Malcolm on Dec 18, 2009

    2 pagesCH01

    Director's details changed for Jennifer Gibb Malcolm on Dec 18, 2009

    2 pagesCH01

    Director's details changed for Andrew Malcolm on Dec 18, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    Director's details changed for Jennifer Gibb Malcolm on Oct 09, 2009

    2 pagesCH01

    Who are the officers of BARRWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALCOLM, Jennifer Gibb
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Secretary
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    British33395810003
    MALCOLM, Andrew
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    ScotlandBritish1013500002
    MALCOLM, Jennifer Gibb
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    ScotlandBritish33395810002
    MCGREGOR, Lynn Campbell
    15 Cherry Tree Way
    Madley Park
    OX28 1AQ Witney
    Oxon
    Secretary
    15 Cherry Tree Way
    Madley Park
    OX28 1AQ Witney
    Oxon
    British48629440002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MCGREGOR, Lynn Campbell
    15 Cherry Tree Way
    Madley Park
    OX28 1AQ Witney
    Oxon
    Director
    15 Cherry Tree Way
    Madley Park
    OX28 1AQ Witney
    Oxon
    United KingdomBritish48629440002

    Does BARRWOOD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 27, 2000
    Delivered On Feb 10, 2000
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    25.53 hectares at goatfoot farm, galston.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 10, 2000Registration of a charge (410)
    • Apr 14, 2006Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Dec 08, 1999
    Delivered On Dec 16, 1999
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 16, 1999Registration of a charge (410)
    • May 26, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 10, 1998
    Delivered On Dec 17, 1998
    Satisfied
    Amount secured
    £94,000
    Short particulars
    25.53 hectares at goatfoot farm,galston,ayrshire.
    Persons Entitled
    • Alexander Woodburn
    Transactions
    • Dec 17, 1998Registration of a charge (410)
    • Feb 09, 2006Statement of satisfaction of a charge in full or part (419a)

    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