CompaniesInTheUK

BARRACHD LIMITED

Company number SC330153 ·

Dissolved

96 filings

Date Filing
10 Aug 2023 Final Gazette dissolved following liquidation View document
10 Aug 2023 Final Gazette dissolved following liquidation · 1 page View document
10 May 2023 Final account prior to dissolution in MVL (final account attached) · 10 pages View document
11 Oct 2021 Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW · 2 pages View document
11 Oct 2021 Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW · 2 pages View document
11 Oct 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 · 2 pages View document
6 Oct 2021 Resolutions · 1 page View document
6 Oct 2021 Resolutions View document
10 Aug 2021 Appointment of Mrs Francesca Anne Todd as a director on 2021-08-06 · 2 pages View document
9 Aug 2021 Termination of appointment of James Cowan as a director on 2021-08-06 · 1 page View document
2 Aug 2021 Termination of appointment of Ismail Amla as a director on 2021-07-30 · 1 page View document
28 May 2020 DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT View document
28 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMLIN View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM PAVILION BUILDING ELLISMUIR WAY TANNOCHSIDE PARK UDDINGSTON GLASGOW G71 5PW View document
5 Dec 2019 DIRECTOR APPOINTED ANDREW JAMES TIMLIN View document
2 Dec 2019 DIRECTOR APPOINTED MR ISMAIL AMLA View document
2 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD View document
19 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER View document
16 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
10 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWAN / 15/06/2018 View document
2 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 View document
4 Oct 2018 PSC'S CHANGE OF PARTICULARS / CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED / 01/10/2018 View document
4 Oct 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 View document
24 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 View document
22 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN View document
9 Feb 2017 DIRECTOR APPOINTED JAMES COWAN View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
9 Dec 2016 DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER View document
29 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON View document
14 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Sep 2016 DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN View document
22 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD View document
28 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
8 Jan 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015 View document
11 Nov 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM ERSKINE HOUSE 4TH FLOOR 68-73 QUEEN STREET EDINBURGH EH2 4NR UNITED KINGDOM View document
22 Sep 2015 DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD View document
22 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER View document
26 Aug 2015 STATEMENT OF COMPANY'S OBJECTS View document
18 Aug 2015 ADOPT ARTICLES 08/07/2015 View document
24 Jul 2015 07/07/15 STATEMENT OF CAPITAL GBP 14035 View document
15 Jul 2015 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View document
15 Jul 2015 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR CLARK WILSON View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ROBBIE CRAWFORD View document
15 Jul 2015 APPOINTMENT TERMINATED, SECRETARY GRANT SMITH View document
15 Jul 2015 DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER View document
15 Jul 2015 DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON View document
15 Jul 2015 DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD View document
15 Jul 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GRANT SMITH View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER View document
9 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
26 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Mar 2015 Annual return made up to 1 January 2015 with full list of shareholders View document
14 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
28 Jan 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
15 Apr 2013 ADOPT ARTICLES 22/02/2013 View document
21 Jan 2013 Annual return made up to 1 January 2013 with full list of shareholders View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR GRAEME CASSIE View document
11 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Jan 2012 Annual return made up to 1 January 2012 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
12 May 2011 22/04/11 STATEMENT OF CAPITAL GBP 133333.30 View document
28 Jan 2011 Annual return made up to 1 January 2011 with full list of shareholders View document
29 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 May 2010 DIRECTOR APPOINTED MR ROBBIE ALEXANDER CRAWFORD View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON FLETCHER / 01/10/2009 View document
11 Jan 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
26 Jun 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
6 Apr 2009 DIRECTOR APPOINTED DAVID WILSON FLETCHER View document
15 Jan 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View document
27 Aug 2008 ADOPT ARTICLES 14/08/2008 View document
9 May 2008 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM MCKINVEN HOUSE GEORGE STREET FALKIRK FK2 7EY View document
3 Jan 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS View document
2 Jan 2008 DIRECTOR RESIGNED View document
28 Dec 2007 NEW SECRETARY APPOINTED View document
14 Dec 2007 SECRETARY RESIGNED View document
19 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/01/09 View document
15 Nov 2007 SECRETARY RESIGNED View document
15 Nov 2007 DIRECTOR RESIGNED View document
14 Nov 2007 NEW DIRECTOR APPOINTED View document
8 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Nov 2007 NEW SECRETARY APPOINTED View document
2 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Nov 2007 NEW DIRECTOR APPOINTED View document
7 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document