BARBES CONSULTING LIMITED
Overview
| Company Name | BARBES CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC301912 |
| 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 BARBES CONSULTING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BARBES CONSULTING LIMITED located?
| Registered Office Address | Grants Scotland Ltd Moncrieff House 69 West Nile Street G1 2QB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARBES CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for BARBES CONSULTING 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 | 1 pages | DS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ms Sarah Mills as a person with significant control on Mar 16, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of Craig Gray as a person with significant control on Mar 16, 2021 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Jun 30, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O C/O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2QB to Grants Scotland Ltd Moncrieff House 69 West Nile Street Glasgow G1 2QB on Feb 25, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sarah Mills as a secretary on Oct 12, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Grants Scotland Limited as a secretary on Oct 12, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 06, 2016
| 3 pages | SH01 | ||||||||||
Who are the officers of BARBES CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Sarah | Secretary | Middlemuir Road Lenzie G66 4NA Kirkintilloch 30 United Kingdom | 263551540001 | |||||||||||
| GRAY, Craig | Director | 30 Middlemuir Road Lenzie G66 4NA Kirkintilloch | United Kingdom | British | Business Consultant | 112798890002 | ||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| GRANTS SCOTLAND LIMITED | Secretary | 69 West Nile Street G1 2QB Glasgow Moncrieff House United Kingdom |
| 90487870002 | ||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of BARBES CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Gray | Apr 06, 2016 | Middlemuir Road Lenzie, Kirkintilloch G66 4NA Glasgow 30 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Sarah Louise Mills | Apr 06, 2016 | Middlemuir Road Lenzie, Kirkintilloch G66 4NA Glasgow 30 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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