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BAR BUILD PROPERTIES LIMITED

BAR BUILD PROPERTIES LIMITED

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

    • Overview

    Company NameBAR BUILD PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC444885
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BAR BUILD PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is BAR BUILD PROPERTIES LIMITED located?

    Registered Office Address
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAR BUILD PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BAR BUILD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Registration of a charge

    		 pagesMR01

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Lisa Jane Woolley on Oct 27, 2014

    		2 pagesCH01

    Director's details changed for Mr Ian Jonathan Brian Woolley on Oct 27, 2014

    		2 pagesCH01

    Registration of charge SC4448850002, created on Apr 03, 2015

    		14 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on Nov 03, 2014

    		1 pagesAD01

    Registration of charge SC4448850001, created on Sep 03, 2014

    		8 pagesMR01

    Annual return made up to Mar 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Lisa Jane Woolley as a director

    		3 pagesAP01

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of BAR BUILD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLLEY, Ian Jonathan Brian
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		Director
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		United KingdomBritishBusiness Executive63879070004
    WOOLLEY, Lisa Jane
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		Director
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		ScotlandBritishDirector177422820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAR BUILD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Jonathan Brian Woolley
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    		Apr 06, 2016
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BAR BUILD PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 03, 2015
    Delivered On Apr 10, 2015
    		Outstanding
    Brief description
    Plot 2, broadley, fochabers. Title number bnf 9382.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 10, 2015Registration of a charge (MR01)
    A registered charge
    Created On Sep 03, 2014
    Delivered On Sep 11, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 11, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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