BARC PROJECTS LIMITED

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BARC PROJECTS LIMITED

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Key Data

Status

Liquidation

Company No.

SC273155

Incorporation date

09/09/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Frp Advisory Trading Limited,Suite B 4th Floor, Meridian, Union Row, Aberdeen AB10 1SACopy
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Latest events (Record since 09/09/2004)
dot icon10/10/2024
Registered office address changed from 3 Cuguen Place Lasswade EH18 1AD Scotland to C/O Frp Advisory Trading Limited,Suite B 4th Floor Meridian Union Row Aberdeen AB10 1SA on 2024-10-10
dot icon09/10/2024
Resolutions
dot icon31/07/2024
Withdraw the company strike off application
dot icon30/07/2024
First Gazette notice for voluntary strike-off
dot icon19/07/2024
Application to strike the company off the register
dot icon08/07/2024
Total exemption full accounts made up to 2024-02-29
dot icon29/02/2024
Previous accounting period extended from 2023-09-30 to 2024-02-29
dot icon25/01/2024
Confirmation statement made on 2024-01-25 with updates
dot icon06/11/2023
Registered office address changed from Unit 3, the Enterprise Centre 1 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ to 3 Cuguen Place Lasswade EH18 1AD on 2023-11-06
dot icon12/09/2023
Confirmation statement made on 2023-09-09 with updates
dot icon25/08/2023
Certificate of change of name
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon16/09/2022
Confirmation statement made on 2022-09-09 with updates
dot icon09/06/2022
Cancellation of shares. Statement of capital on 2022-04-09
dot icon09/06/2022
Purchase of own shares.
dot icon09/06/2022
Purchase of own shares.
dot icon27/04/2022
Termination of appointment of Colin Mcleod as a director on 2022-04-09
dot icon21/04/2022
Total exemption full accounts made up to 2021-09-30
dot icon16/09/2021
Confirmation statement made on 2021-09-09 with updates
dot icon20/05/2021
Director's details changed for Mr Brian John Young on 2021-05-20
dot icon01/02/2021
Total exemption full accounts made up to 2020-09-30
dot icon21/12/2020
Secretary's details changed for Alison Jane Young on 2019-04-18
dot icon21/12/2020
Secretary's details changed for Alison Jane Young on 2019-04-18
dot icon21/12/2020
Change of details for Mr Brian John Young as a person with significant control on 2019-04-19
dot icon23/09/2020
Confirmation statement made on 2020-09-09 with updates
dot icon17/04/2020
Total exemption full accounts made up to 2019-09-30
dot icon10/09/2019
Confirmation statement made on 2019-09-09 with updates
dot icon06/02/2019
Total exemption full accounts made up to 2018-09-30
dot icon11/09/2018
Confirmation statement made on 2018-09-09 with updates
dot icon22/05/2018
Total exemption full accounts made up to 2017-09-30
dot icon11/09/2017
Confirmation statement made on 2017-09-09 with updates
dot icon27/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon12/09/2016
Confirmation statement made on 2016-09-09 with updates
dot icon22/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon28/09/2015
Annual return made up to 2015-09-09 with full list of shareholders
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon16/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon21/10/2013
Annual return made up to 2013-09-09 with full list of shareholders
dot icon26/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon21/03/2013
Resolutions
dot icon22/10/2012
Annual return made up to 2012-09-09 with full list of shareholders
dot icon11/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon14/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
dot icon22/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon25/10/2010
Annual return made up to 2010-09-09 with full list of shareholders
dot icon25/10/2010
Director's details changed for Colin Mcleod on 2010-09-09
dot icon25/10/2010
Director's details changed for Brian John Young on 2010-09-09
dot icon01/07/2010
Registered office address changed from 26 Waverley Crescent Bonnyrigg EH19 3BJ on 2010-07-01
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon10/09/2009
Return made up to 09/09/09; full list of members
dot icon04/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon19/05/2009
Resolutions
dot icon19/05/2009
Director appointed colin mcleod
dot icon10/09/2008
Return made up to 09/09/08; full list of members
dot icon28/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon01/10/2007
Total exemption small company accounts made up to 2006-09-30
dot icon14/09/2007
Return made up to 09/09/07; no change of members
dot icon21/09/2006
Return made up to 09/09/06; full list of members
dot icon04/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon16/09/2005
Return made up to 09/09/05; full list of members
dot icon23/09/2004
New secretary appointed
dot icon23/09/2004
New director appointed
dot icon13/09/2004
Director resigned
dot icon13/09/2004
Secretary resigned
dot icon09/09/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon-20.90 % *

* during past year

Cash in Bank

£475,027.00

Confirmation

dot iconLast made up date
29/02/2024
dot iconNext confirmation date
25/01/2025
dot iconLast change occurred
29/02/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/02/2024
dot iconNext account date
28/02/2025
dot iconNext due on
30/11/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
666.01K
-
0.00
600.56K
-
2022
5
575.72K
-
0.00
475.03K
-
2022
5
575.72K
-
0.00
475.03K
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

575.72K £Descended-13.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

475.03K £Descended-20.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Brian John Young
Director
09/09/2004 - Present
-
STEPHEN MABBOTT LTD.
Nominee Director
09/09/2004 - 09/09/2004
6626
BRIAN REID LTD.
Nominee Secretary
09/09/2004 - 09/09/2004
6709
Young, Alison Jane
Secretary
09/09/2004 - Present
-
Mcleod, Colin
Director
01/03/2009 - 09/04/2022
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BARC PROJECTS LIMITED

BARC PROJECTS LIMITED is an(a) Liquidation company incorporated on 09/09/2004 with the registered office located at C/O Frp Advisory Trading Limited,Suite B 4th Floor, Meridian, Union Row, Aberdeen AB10 1SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BARC PROJECTS LIMITED?

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BARC PROJECTS LIMITED is currently Liquidation. It was registered on 09/09/2004 .

Where is BARC PROJECTS LIMITED located?

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BARC PROJECTS LIMITED is registered at C/O Frp Advisory Trading Limited,Suite B 4th Floor, Meridian, Union Row, Aberdeen AB10 1SA.

What does BARC PROJECTS LIMITED do?

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BARC PROJECTS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BARC PROJECTS LIMITED have?

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BARC PROJECTS LIMITED had 5 employees in 2022.

What is the latest filing for BARC PROJECTS LIMITED?

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The latest filing was on 10/10/2024: Registered office address changed from 3 Cuguen Place Lasswade EH18 1AD Scotland to C/O Frp Advisory Trading Limited,Suite B 4th Floor Meridian Union Row Aberdeen AB10 1SA on 2024-10-10.