BARRACHD LIMITED: Filings

  • Overview

    Company NameBARRACHD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330153
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BARRACHD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    10 pagesLIQ13(Scot)

    Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW

    2 pagesAD03

    Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW

    2 pagesAD02

    Registered office address changed from 145 Morrison Street Edinburgh EH3 8AG Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on Oct 11, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2021

    LRESSP

    Appointment of Mrs Francesca Anne Todd as a director on Aug 06, 2021

    2 pagesAP01

    Termination of appointment of James Cowan as a director on Aug 06, 2021

    1 pagesTM01

    Termination of appointment of Ismail Amla as a director on Jul 30, 2021

    1 pagesTM01

    Confirmation statement made on Dec 31, 2020 with updates

    5 pagesCS01

    Termination of appointment of Alexandra Mary Moffatt as a director on Dec 31, 2020

    1 pagesTM01

    Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on Sep 25, 2020

    2 pagesPSC05

    Amended full accounts made up to Dec 31, 2019

    34 pagesAAMD

    Director's details changed for James Cowan on Sep 25, 2020

    2 pagesCH01

    Director's details changed for Mr Ismail Amla on Sep 25, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    35 pagesAA

    Director's details changed for Capita Corporate Director Limited on Sep 24, 2020

    1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020

    1 pagesCH04

    legacy

    1 pagesSH20

    Statement of capital on Oct 23, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Oct 16, 2020

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    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