BARREMAN BUSINESS SERVICES LIMITED
Overview
| Company Name | BARREMAN BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC186909 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARREMAN BUSINESS SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is BARREMAN BUSINESS SERVICES LIMITED located?
| Registered Office Address | Meridian House Hattonburn Clynder G84 0QL Helensburgh Argyll And Bute |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARREMAN BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| USERFRIENDLY SERVICES COMPANY LIMITED | Jun 12, 1998 | Jun 12, 1998 |
What are the latest accounts for BARREMAN BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for BARREMAN BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Thomas Fraser Noble on Aug 20, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Coates as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Fraser Noble as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Richard Coates as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Who are the officers of BARREMAN BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Thomas Fraser | Secretary | Hattonburn Clynder G84 0QL Helensburgh Meridian House Argyll And Bute Scotland | 177056490001 | |||||||
| NOBLE, Thomas Fraser | Director | Hattonburn Clynder G84 0QL Helensburgh Meridian House Argyll And Bute Scotland | Scotland | British | Company Director | 140364580001 | ||||
| COATES, Richard Lockheart | Secretary | Lindowan West Argyll Road Kilcreggan G84 0JW Helensburgh Dunbartonshire | British | Accountant | 1370070001 | |||||
| NOBLE, Thomas Fraser | Secretary | 4 Straid A Cnoc Barreman, Clynder G84 0QX Helensburgh Dunbartonshire | British | Company Director | 75459160001 | |||||
| WELSH, Ian Douglas | Secretary | 45 Fotheringay Road G41 4NN Glasgow | British | Chartered Surveyor | 60785710003 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| COATES, Richard Lockheart | Director | Lindowan West Argyll Road Kilcreggan G84 0JW Helensburgh Dunbartonshire | United Kingdom | British | Accountant | 1370070001 | ||||
| KSORSTAD, William Roy | Director | Glencairn House Garelochhead G84 0AU Helensburgh Dunbartonshire | British | Electrical Manufacturer | 65033060001 | |||||
| SMITH, William Hunter | Director | Woodruff Slip Portincaple G84 0EU Garelochhhead Dunbartonshire | British | Computer Consultant | 19294060001 | |||||
| WELSH, Ian Douglas | Director | 45 Fotheringay Road G41 4NN Glasgow | Scotland | British | Chartered Surveyor | 60785710003 | ||||
| YOUNG, Douglas Lamont | Director | 7 Ardgare Shandon G84 8NW Helensburgh | British | Engineer | 626760001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BARREMAN BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Fraser Noble | Apr 06, 2016 | Hattonburn Clynder G84 0QL Helensburgh Meridian House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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