BARRACHD LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2310 August 2023 | Final Gazette dissolved following liquidation |
| 10/08/2310 August 2023 | Final Gazette dissolved following liquidation |
| 10/05/2310 May 2023 | Final account prior to dissolution in MVL (final account attached) |
| 11/10/2111 October 2021 | Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW |
| 11/10/2111 October 2021 | Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW |
| 11/10/2111 October 2021 | Registered office address changed from 145 Morrison Street Edinburgh EH3 8AG Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2021-10-11 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 10/08/2110 August 2021 | Appointment of Mrs Francesca Anne Todd as a director on 2021-08-06 |
| 09/08/219 August 2021 | Termination of appointment of James Cowan as a director on 2021-08-06 |
| 02/08/212 August 2021 | Termination of appointment of Ismail Amla as a director on 2021-07-30 |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMLIN |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM PAVILION BUILDING ELLISMUIR WAY TANNOCHSIDE PARK UDDINGSTON GLASGOW G71 5PW |
| 05/12/195 December 2019 | DIRECTOR APPOINTED ANDREW JAMES TIMLIN |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR ISMAIL AMLA |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 16/10/1916 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWAN / 15/06/2018 |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED / 01/10/2018 |
| 04/10/184 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN |
| 09/02/179 February 2017 | DIRECTOR APPOINTED JAMES COWAN |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM ERSKINE HOUSE 4TH FLOOR 68-73 QUEEN STREET EDINBURGH EH2 4NR UNITED KINGDOM |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 26/08/1526 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/08/1518 August 2015 | ADOPT ARTICLES 08/07/2015 |
| 24/07/1524 July 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 14035 |
| 15/07/1515 July 2015 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 15/07/1515 July 2015 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARK WILSON |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE CRAWFORD |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY GRANT SMITH |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT SMITH |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/06/1526 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/03/1516 March 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/01/1428 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/04/1315 April 2013 | ADOPT ARTICLES 22/02/2013 |
| 21/01/1321 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CASSIE |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/01/129 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/05/1112 May 2011 | 22/04/11 STATEMENT OF CAPITAL GBP 133333.30 |
| 28/01/1128 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR ROBBIE ALEXANDER CRAWFORD |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON FLETCHER / 01/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED DAVID WILSON FLETCHER |
| 15/01/0915 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ADOPT ARTICLES 14/08/2008 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM MCKINVEN HOUSE GEORGE STREET FALKIRK FK2 7EY |
| 03/01/083 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/01/09 |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0731 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BARRACHD LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company