BAROCHAN DESIGN LIMITED
Overview
| Company Name | BAROCHAN DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC268876 |
| 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 BAROCHAN DESIGN LIMITED?
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is BAROCHAN DESIGN LIMITED located?
| Registered Office Address | 5 Hutton Ave, Crosslee Houston PA6 7JS Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAROCHAN DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAROCHAN WEB DESIGN LIMITED | Jun 08, 2004 | Jun 08, 2004 |
What are the latest accounts for BAROCHAN DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for BAROCHAN DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2019 to Oct 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Notification of Anthony Mcpeake as a person with significant control on Jun 21, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 21, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of BAROCHAN DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPEAKE, Anthony | Director | 5 Hutton Avenue Crosslee PA6 7JS Houston Renfrewshire | Scotland | British | Programmer | 98197530001 | ||||
| WELSH, Gillian | Secretary | 5 Hutton Avenue Crosslee PA6 7JS Houston Renfrewshire | British | 98197580001 | ||||||
| PEMEX SERVICES LIMITED | Nominee Secretary | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 | |||||||
| AMERSHAM SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031180001 | |||||||
| PEMEX SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 |
Who are the persons with significant control of BAROCHAN DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Mcpeake | Jun 21, 2018 | 5 Hutton Ave, Crosslee Houston PA6 7JS Renfrewshire | No |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BAROCHAN DESIGN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2017 | Jun 21, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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