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BARRACHD LIMITED

Company number SC330153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
10 May 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
11 Oct 2021 AD03 Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW
11 Oct 2021 AD02 Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW
11 Oct 2021 AD01 Registered office address changed from 145 Morrison Street Edinburgh EH3 8AG Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 11 October 2021
06 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-27
10 Aug 2021 AP01 Appointment of Mrs Francesca Anne Todd as a director on 6 August 2021
09 Aug 2021 TM01 Termination of appointment of James Cowan as a director on 6 August 2021
02 Aug 2021 TM01 Termination of appointment of Ismail Amla as a director on 30 July 2021
08 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
14 Jan 2021 TM01 Termination of appointment of Alexandra Mary Moffatt as a director on 31 December 2020
31 Dec 2020 PSC05 Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 25 September 2020
24 Dec 2020 AAMD Amended full accounts made up to 31 December 2019
24 Nov 2020 CH01 Director's details changed for James Cowan on 25 September 2020
24 Nov 2020 CH01 Director's details changed for Mr Ismail Amla on 25 September 2020
20 Nov 2020 AA Full accounts made up to 31 December 2019
18 Nov 2020 CH02 Director's details changed for Capita Corporate Director Limited on 24 September 2020
18 Nov 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
23 Oct 2020 SH20 Statement by Directors
23 Oct 2020 SH19 Statement of capital on 23 October 2020
  • GBP 1
23 Oct 2020 CAP-SS Solvency Statement dated 08/10/20
23 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2020 SH19 Statement of capital on 16 October 2020
  • GBP 1
16 Oct 2020 SH20 Statement by Directors
16 Oct 2020 CAP-SS Solvency Statement dated 08/10/20