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NORTH BARNS MANAGEMENT CONSULTANTS LIMITED

NORTH BARNS MANAGEMENT CONSULTANTS LIMITED

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

    • Overview

    Company NameNORTH BARNS MANAGEMENT CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC558932
    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 NORTH BARNS MANAGEMENT CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NORTH BARNS MANAGEMENT CONSULTANTS LIMITED located?

    Registered Office Address
    North Barns
    Bankfoot
    PH1 4DZ Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH BARNS MANAGEMENT CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for NORTH BARNS MANAGEMENT CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 14, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 14, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 14, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 28, 2017

    Statement of capital on Feb 28, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NORTH BARNS MANAGEMENT CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIE, Gary Fraser
    Bankfoot
    PH1 4DZ Perth
    North Barns
    Scotland
    		Director
    Bankfoot
    PH1 4DZ Perth
    North Barns
    Scotland
    		ScotlandBritish225671320001
    KING, Rona Mhairi
    Bankfoot
    PH1 4DZ Perth
    North Barns
    Scotland
    		Director
    Bankfoot
    PH1 4DZ Perth
    North Barns
    Scotland
    		ScotlandBritish225688390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH BARNS MANAGEMENT CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gary Fraser Collie
    Bankfoot
    PH1 4DZ Perth
    North Barns
    Scotland
    		Feb 28, 2017
    Bankfoot
    PH1 4DZ Perth
    North Barns
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rona Mhairi King
    Bankfoot
    PH1 4DZ Perth
    North Barns
    Scotland
    		Feb 28, 2017
    Bankfoot
    PH1 4DZ Perth
    North Barns
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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