BARRACHD INTELLIGENCE SOLUTIONS LIMITED
Overview
| Company Name | BARRACHD INTELLIGENCE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC430881 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARRACHD INTELLIGENCE SOLUTIONS LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is BARRACHD INTELLIGENCE SOLUTIONS LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRACHD INTELLIGENCE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIASM LIMITED | Aug 22, 2012 | Aug 22, 2012 |
What are the latest accounts for BARRACHD INTELLIGENCE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BARRACHD INTELLIGENCE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 11 pages | LIQ13(Scot) | ||||||||||
Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW | 2 pages | AD02 | ||||||||||
Registered office address changed from Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on Oct 17, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 13, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Francis Henry Baker as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefan John Maynard as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Aug 19, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Barrachd Limited as a person with significant control on Jul 04, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Capita Corporate Director Limited on Jun 15, 2018 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
legacy | 208 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Francis Henry Baker on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stefan John Maynard on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of BARRACHD INTELLIGENCE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Berners Street W1T 3LR London 30 England |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | Berners Street W1T 3LR London 30 England | England | British | 72249980003 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Berners Street W1T 3LR London 30 England |
| 129795770003 | ||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland |
| 119906300001 | ||||||||||
| BAKER, Christopher Francis Henry | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 219844020001 | |||||||||
| BROWN, Simon Thomas David | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian | Scotland | British | 118942920001 | |||||||||
| CASSIE, Graeme Robertson | Director | 4th Floor 68-73 Queen Street EH2 4NR Edinburgh Erskine House United Kingdom | Scotland | British | 125587080001 | |||||||||
| COLLIER, Michael Patrick | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 182710350001 | |||||||||
| CRAWFORD, Robbie Alexander | Director | 4th Floor 68-73 Queen Street EH2 4NR Edinburgh Erskine House United Kingdom | Scotland | British | 45854330002 | |||||||||
| MACKIE, Phil | Director | 4th Floor 68-73 Queen Street EH2 4NR Edinburgh Erskine House United Kingdom | Scotland | British | 189301420001 | |||||||||
| MAYNARD, Stefan John | Director | Berners Street W1T 3LR London 30 England | England | British | 274905000001 | |||||||||
| MCBRINN, William Stephen | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 161340530001 | |||||||||
| RADFORD, Jamie Leigh | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 193131980001 | |||||||||
| RODGERSON, Craig Hilton | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 188334810001 | |||||||||
| SMITH, Grant | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland | Scotland | British | 125856810001 | |||||||||
| WILSON, Clark | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian | Scotland | British | 125751820001 |
Who are the persons with significant control of BARRACHD INTELLIGENCE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barrachd Limited | Nov 30, 2016 | Ellismuir Way Tannochside Park G71 5PW Uddingston Pavilion Building Glasgow United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Capita Justice & Secure Services Holdings Limited | Apr 06, 2016 | Rochester Row SW1P 1QT London 17 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does BARRACHD INTELLIGENCE SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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