BARBRECK BUILDING SERVICES LTD

BARBRECK BUILDING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARBRECK BUILDING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296530
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARBRECK BUILDING SERVICES LTD?

    • Joinery installation (43320) / Construction

    Where is BARBRECK BUILDING SERVICES LTD located?

    Registered Office Address
    c/o WILLIAM DUNCAN & CO
    Lochawe House
    Barmore Road
    PA29 6TW Tarbert
    Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARBRECK BUILDING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for BARBRECK BUILDING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Current accounting period extended from Feb 28, 2016 to Aug 31, 2016

    1 pagesAA01

    Annual return made up to Feb 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2015

    Statement of capital on Mar 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Feb 03, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Simon Pledger as a director

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

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

    5 pagesAR01

    Director's details changed for Susan Margaret Holmes on Feb 04, 2010

    2 pagesCH01

    Director's details changed for Simon Pledger on Feb 04, 2010

    2 pagesCH01

    Director's details changed for John Holmes on Feb 04, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    Who are the officers of BARBRECK BUILDING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Susan Margaret
    Lergychoniemhor Farm
    Ardfern
    PA31 8QP Lochgilphead
    Argyll
    Secretary
    Lergychoniemhor Farm
    Ardfern
    PA31 8QP Lochgilphead
    Argyll
    British18828060002
    HOLMES, John
    Lergychoniemhor Farm
    Ardfern
    PA31 8QP Lochgilphead
    Argyll
    Director
    Lergychoniemhor Farm
    Ardfern
    PA31 8QP Lochgilphead
    Argyll
    ScotlandBritish18828070002
    HOLMES, Susan Margaret
    Lergychoniemhor Farm
    Ardfern
    PA31 8QP Lochgilphead
    Argyll
    Director
    Lergychoniemhor Farm
    Ardfern
    PA31 8QP Lochgilphead
    Argyll
    ScotlandBritish18828060002
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511540002
    PLEDGER, Simon
    Garraron Farm
    Ardfern
    PA31 8QP Lochgilphead
    The Bungalow
    Argyll
    Director
    Garraron Farm
    Ardfern
    PA31 8QP Lochgilphead
    The Bungalow
    Argyll
    ScotlandBritish132694980001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511530002

    Who are the persons with significant control of BARBRECK BUILDING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Holmes
    c/o WILLIAM DUNCAN & CO
    Barmore Road
    PA29 6TW Tarbert
    Lochawe House
    Argyll
    Apr 06, 2016
    c/o WILLIAM DUNCAN & CO
    Barmore Road
    PA29 6TW Tarbert
    Lochawe House
    Argyll
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Margaret Holmes
    c/o WILLIAM DUNCAN & CO
    Barmore Road
    PA29 6TW Tarbert
    Lochawe House
    Argyll
    Apr 06, 2016
    c/o WILLIAM DUNCAN & CO
    Barmore Road
    PA29 6TW Tarbert
    Lochawe House
    Argyll
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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