BARAS INVESTMENTS LTD

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

    Company NameBARAS INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC411354
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BARAS INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BARAS INVESTMENTS LTD located?

    Registered Office Address
    13 Albert Square
    DD1 1XA Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARAS INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BARAS INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for BARAS INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Nov 15, 2022 with updates

    5 pagesCS01

    Termination of appointment of Ian Winton Cameron as a director on Sep 23, 2021

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    11 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 800
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 800
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Registration of charge 4113540003

    19 pagesMR01

    Who are the officers of BARAS INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRINYER, Christopher John
    Albert Square
    DD1 1XA Dundee
    13
    United Kingdom
    Secretary
    Albert Square
    DD1 1XA Dundee
    13
    United Kingdom
    164600010001
    BREWSTER, George Pattullo
    Albert Square
    DD1 1XA Dundee
    13
    United Kingdom
    Director
    Albert Square
    DD1 1XA Dundee
    13
    United Kingdom
    ScotlandBritishChartered Surveyor67967330002
    FERGUSSON, Ian James
    Albert Square
    DD1 1XA Dundee
    13
    United Kingdom
    Director
    Albert Square
    DD1 1XA Dundee
    13
    United Kingdom
    ScotlandBritishChartered Surveyor121573070001
    GRINYER, Christopher John
    Albert Square
    DD1 1XA Dundee
    13
    United Kingdom
    Director
    Albert Square
    DD1 1XA Dundee
    13
    United Kingdom
    United KingdomBritishChartered Surveyor142620760001
    CAMERON, Ian Winton
    Albert Square
    DD1 1XA Dundee
    13
    United Kingdom
    Director
    Albert Square
    DD1 1XA Dundee
    13
    United Kingdom
    United KingdomBritishChartered Surveyor142629260001

    Who are the persons with significant control of BARAS INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Grinyer
    Queens Road
    AB15 4ZN Aberdeen
    35
    Scotland
    Nov 01, 2016
    Queens Road
    AB15 4ZN Aberdeen
    35
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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