BARHAUL (2003) LIMITED

BARHAUL (2003) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBARHAUL (2003) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC237669
    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 BARHAUL (2003) LIMITED?

    • (6024) /

    Where is BARHAUL (2003) LIMITED located?

    Registered Office Address
    7 Glasgow Road
    PA1 3QS Paisley
    Undeliverable Registered Office AddressNo

    What were the previous names of BARHAUL (2003) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARHAUL LIMITEDOct 03, 2002Oct 03, 2002

    What are the latest accounts for BARHAUL (2003) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for BARHAUL (2003) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from The Langley Centre Dunkeld Road Aberfeldy PH15 2AQ on Apr 06, 2011

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Annual return made up to Oct 03, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2010

    Statement of capital on Oct 05, 2010

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    legacy

    5 pagesMG01s

    Annual return made up to Oct 03, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for William Melville Davidson on Oct 07, 2009

    2 pagesCH01

    Director's details changed for Patrick Joseph Bradley on Oct 07, 2009

    2 pagesCH01

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

    8 pagesAA

    legacy

    4 pages363a

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

    8 pagesAA

    legacy

    2 pages363a

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

    8 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    7 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Who are the officers of BARHAUL (2003) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Patrick Joseph
    Upper Farrochil
    PH15 2EX Aberfeldy
    Perthshire
    Secretary
    Upper Farrochil
    PH15 2EX Aberfeldy
    Perthshire
    British55613930001
    BRADLEY, Patrick Joseph
    Upper Farrochil
    PH15 2EX Aberfeldy
    Perthshire
    Director
    Upper Farrochil
    PH15 2EX Aberfeldy
    Perthshire
    ScotlandBritish55613930001
    DAVIDSON, William Melville
    Muiredge House
    Murdostoun Road
    ML2 9QE Wishaw
    Lanarkshire
    Director
    Muiredge House
    Murdostoun Road
    ML2 9QE Wishaw
    Lanarkshire
    United KingdomBritish374490002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does BARHAUL (2003) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 09, 2009
    Delivered On Dec 17, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 17, 2009Registration of a charge (MG01s)
    Bond & floating charge
    Created On May 02, 2007
    Delivered On May 10, 2007
    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
    • May 10, 2007Registration of a charge (410)
    Standard security
    Created On Jul 05, 2006
    Delivered On Jul 13, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    House 3, borlick farm, aberfeldy, perthshire (title number PTH25171).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 13, 2006Registration of a charge (410)

    Does BARHAUL (2003) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2012Dissolved on
    Feb 28, 2011Petition date
    Jan 10, 2012Conclusion of winding up
    Feb 28, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Murray Law Forsyth
    Sherwood House, 7 Glasgow Road
    PA4 8WF Paisley
    practitioner
    Sherwood House, 7 Glasgow Road
    PA4 8WF Paisley
    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