BARRACHD LIMITED

Key Data

Status

Dissolved

Company No.

SC330153

Incorporation date

31/08/2007

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2007)

10/08/2023

Final Gazette dissolved following liquidation

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10/05/2023

Final account prior to dissolution in MVL (final account attached)

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11/10/2021

Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW

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11/10/2021

Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW

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11/10/2021

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

View PDF (2 pages)

06/10/2021

Resolutions

View PDF (1 pages)

10/08/2021

Appointment of Mrs Francesca Anne Todd as a director on 2021-08-06

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09/08/2021

Termination of appointment of James Cowan as a director on 2021-08-06

View PDF (1 pages)

02/08/2021

Termination of appointment of Ismail Amla as a director on 2021-07-30

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

14/01/2021

Termination of appointment of Alexandra Mary Moffatt as a director on 2020-12-31

View PDF (1 pages)

31/12/2020

Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 2020-09-25

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24/12/2020

Amended full accounts made up to 2019-12-31

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24/11/2020

Director's details changed for James Cowan on 2020-09-25

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24/11/2020

Director's details changed for Mr Ismail Amla on 2020-09-25

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20/11/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

18/11/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

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18/11/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

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23/10/2020

Statement by Directors

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23/10/2020

Statement of capital on 2020-10-23

View PDF (3 pages)

23/10/2020

Solvency Statement dated 08/10/20

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23/10/2020

Resolutions

View PDF (1 pages)

16/10/2020

Statement of capital on 2020-10-16

View PDF (5 pages)

16/10/2020

Statement by Directors

View PDF (1 pages)

16/10/2020

Solvency Statement dated 08/10/20

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16/10/2020

Resolutions

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14/10/2020

Resolutions

View PDF (2 pages)

07/10/2020

Statement of capital following an allotment of shares on 2020-10-07

View PDF (3 pages)

28/05/2020

Appointment of Mrs Alexandra Mary Moffatt as a director on 2020-05-26

View PDF (2 pages)

28/05/2020

Termination of appointment of Andrew James Timlin as a director on 2020-05-26

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

20/12/2019

Registered office address changed from Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW to 145 Morrison Street Edinburgh EH3 8AG on 2019-12-20

View PDF (1 pages)

05/12/2019

Appointment of Andrew James Timlin as a director on 2019-12-02

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02/12/2019

Appointment of Mr Ismail Amla as a director on 2019-11-13

View PDF (2 pages)

02/12/2019

Termination of appointment of Stefan John Maynard as a director on 2019-11-20

View PDF (1 pages)

19/11/2019

Termination of appointment of Christopher Francis Henry Baker as a director on 2019-11-13

View PDF (1 pages)

16/10/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

13/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

10/01/2019

Director's details changed for James Cowan on 2018-06-15

View PDF (2 pages)

02/11/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

04/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

04/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

04/10/2018

Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

24/06/2018

Director's details changed for Mr Christopher Francis Henry Baker on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Stefan John Maynard on 2018-06-15

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

28/02/2017

Termination of appointment of William Stephen Mcbrinn as a director on 2017-02-28

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09/02/2017

Appointment of James Cowan as a director on 2017-01-26

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

09/12/2016

Appointment of Mr Christopher Francis Henry Baker as a director on 2016-11-14

View PDF (2 pages)

29/11/2016

Termination of appointment of Craig Hilton Rodgerson as a director on 2016-11-14

View PDF (1 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

22/09/2016

Termination of appointment of Jamie Leigh Radford as a director on 2016-09-01

View PDF (1 pages)

22/09/2016

Appointment of Mr William Stephen Mcbrinn as a director on 2016-09-01

View PDF (2 pages)

28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

08/01/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

11/11/2015

Registered office address changed from Erskine House 4th Floor 68-73 Queen Street Edinburgh EH2 4NR United Kingdom to Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on 2015-11-11

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22/09/2015

Appointment of Mr Jamie Leigh Radford as a director on 2015-09-03

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22/09/2015

Termination of appointment of Michael Patrick Collier as a director on 2015-09-03

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26/08/2015

Statement of company's objects

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18/08/2015

Resolutions

View PDF (14 pages)

24/07/2015

Statement of capital following an allotment of shares on 2015-07-07

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15/07/2015

Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to Erskine House 4th Floor 68-73 Queen Street Edinburgh EH2 4NR on 2015-07-15

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15/07/2015

Appointment of Capita Corporate Director Limited as a director on 2015-07-08

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15/07/2015

Appointment of Mr Michael Patrick Collier as a director on 2015-07-08

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15/07/2015

Appointment of Mr Craig Hilton Rodgerson as a director on 2015-07-08

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15/07/2015

Appointment of Mr Stefan John Maynard as a director on 2015-07-08

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15/07/2015

Termination of appointment of Grant Smith as a secretary on 2015-07-08

View PDF (1 pages)

15/07/2015

Termination of appointment of Clark Wilson as a director on 2015-07-08

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15/07/2015

Termination of appointment of Grant Smith as a director on 2015-07-08

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15/07/2015

Termination of appointment of David Wilson Fletcher as a director on 2015-07-08

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15/07/2015

Termination of appointment of Robbie Alexander Crawford as a director on 2015-07-08

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15/07/2015

Appointment of Capita Group Secretary Limited as a secretary on 2015-07-08

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09/07/2015

Total exemption small company accounts made up to 2015-01-31

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26/06/2015

Satisfaction of charge 1 in full

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16/03/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (8 pages)

14/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

28/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (8 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

15/04/2013

Resolutions

View PDF (15 pages)

21/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (8 pages)

12/09/2012

Termination of appointment of Graeme Cassie as a director

View PDF (4 pages)

11/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

09/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (9 pages)

26/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

12/05/2011

Statement of capital following an allotment of shares on 2011-04-22

View PDF (4 pages)

28/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (8 pages)

29/05/2010

Particulars of a mortgage or charge / charge no: 1

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28/05/2010

Appointment of Mr Robbie Alexander Crawford as a director

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27/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

11/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

11/01/2010

Director's details changed for David Wilson Fletcher on 2009-10-01

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26/06/2009

Total exemption small company accounts made up to 2009-01-31

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06/04/2009

Director appointed david wilson fletcher

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15/01/2009

Return made up to 01/01/09; full list of members

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27/08/2008

Resolutions

View PDF (13 pages)

09/05/2008

Registered office changed on 09/05/2008 from mckinven house george street falkirk FK2 7EY

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03/01/2008

Return made up to 01/01/08; full list of members

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02/01/2008

Director resigned

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28/12/2007

New secretary appointed

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14/12/2007

Secretary resigned

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12/12/2007

Ad 15/11/07--------- £ si [email protected]

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19/11/2007

Accounting reference date extended from 31/08/08 to 31/01/09

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15/11/2007

Secretary resigned

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15/11/2007

Director resigned

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14/11/2007

New director appointed

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (1 pages)

02/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

New secretary appointed

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02/11/2007

New director appointed

View PDF (2 pages)

07/09/2007

Resolutions

View PDF (14 pages)

31/08/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cowan, James	Director	26/01/2017 - 06/08/2021	25
Timlin, Andrew James	Director	02/12/2019 - 26/05/2020	13
Baker, Christopher Francis Henry	Director	14/11/2016 - 13/11/2019	54
STEPHEN MABBOTT LTD.	Corporate Director	31/08/2007 - 31/08/2007	1055
BRIAN REID LTD.	Corporate Secretary	31/08/2007 - 31/08/2007	1053

Persons with Significant Control

This information is available in our reports and to subscription users.

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Dissolved

Category:

Support activities for crop production

Comp. code:

09729344

Reg. date:

12/08/2015

Turnover:

No. of employees:

K. S. COLES LIMITEDWinchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04585433

Reg. date:

08/11/2002

Turnover:

No. of employees:

STERLING SUFFOLK LIMITEDC/O LARKING GOWEN, 1st Floor Prospect House Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

08994132

Reg. date:

14/04/2014

Turnover:

No. of employees:

VALLEY PRODUCE LIMITEDRsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU

Dissolved

Category:

Growing of other non-perennial crops

Comp. code:

05593029

Reg. date:

14/10/2005

Turnover:

No. of employees:

N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for petroleum and natural gas mining

Comp. code:

08821499

Reg. date:

19/12/2013

Turnover:

No. of employees:

Description

About BARRACHD LIMITED

BARRACHD LIMITED is an(a) Dissolved company incorporated on 31/08/2007 with the registered office located at Atria One, 144 Morrison Street, Edinburgh EH3 8EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARRACHD LIMITED?

BARRACHD LIMITED is currently Dissolved. It was registered on 31/08/2007 and dissolved on 10/08/2023.

Where is BARRACHD LIMITED located?

BARRACHD LIMITED is registered at Atria One, 144 Morrison Street, Edinburgh EH3 8EX.

What does BARRACHD LIMITED do?

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

What is the latest filing for BARRACHD LIMITED?

The latest filing was on 10/08/2023: Final Gazette dissolved following liquidation.