H & E BARRACK LIMITED

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

    Company NameH & E BARRACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC416667
    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 H & E BARRACK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is H & E BARRACK LIMITED located?

    Registered Office Address
    62 Queens Road
    AB15 4YE Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & E BARRACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for H & E BARRACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr James Grieve Barrack Snr on Apr 05, 2014

    2 pagesCH01

    Director's details changed for James Grieve Barrack on Jun 01, 2014

    2 pagesCH01

    Director's details changed for Mrs Elspeth Adela Barrack on Apr 05, 2014

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    4 pagesAR01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of H & E BARRACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Pamela Jane
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    Secretary
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    166595200001
    BARRACK, Elspeth Adela
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    Director
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    ScotlandBritishDirector35452390003
    BARRACK, James Grieve
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    Director
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    ScotlandBritishDirector77374740004
    BARRACK SNR, James Grieve
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    Director
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    ScotlandBritishDirector94588080002

    Who are the persons with significant control of H & E BARRACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Grieve Barrack
    Queens Road
    AB15 4YE Aberdeen
    62
    Apr 06, 2016
    Queens Road
    AB15 4YE Aberdeen
    62
    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