BARRACHD LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BARRACHD LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BARRACHD LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: SC330153. The accounts status is FULL.
BARRACHD LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: SC330153. The accounts status is FULL.
BARRACHD LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2020 | 14/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2015-07-08 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2021-08-06 | CURRENT |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2015-07-08 | CURRENT | ||
MR MICHAEL PATRICK COLLIER | Mar 1975 | British | Director | 2015-07-08 UNTIL 2015-09-03 | RESIGNED |
JAMES LEE | Sep 1947 | British | Secretary | 2007-08-31 UNTIL 2007-12-14 | RESIGNED |
MR ROBBIE ALEXANDER CRAWFORD | Feb 1970 | British | Director | 2010-03-16 UNTIL 2015-07-08 | RESIGNED |
MR GRANT SMITH | Dec 1964 | British | Secretary | 2007-12-14 UNTIL 2015-07-08 | RESIGNED |
MR JAMIE LEIGH RADFORD | Nov 1975 | British | Director | 2015-09-03 UNTIL 2016-09-01 | RESIGNED |
MRS ALEXANDRA MARY MOFFATT | Sep 1980 | British | Director | 2020-05-26 UNTIL 2020-12-31 | RESIGNED |
WILLIAM STEPHEN MCBRINN | Nov 1968 | British | Director | 2016-09-01 UNTIL 2017-02-28 | RESIGNED |
MR STEFAN JOHN MAYNARD | Jul 1972 | British | Director | 2015-07-08 UNTIL 2019-11-20 | RESIGNED |
JAMES LEE | Sep 1947 | British | Director | 2007-10-24 UNTIL 2007-12-14 | RESIGNED |
MR DAVID WILSON FLETCHER | Oct 1950 | British | Director | 2009-02-01 UNTIL 2015-07-08 | RESIGNED |
JAMES COWAN | Mar 1974 | British | Director | 2017-01-26 UNTIL 2021-08-06 | RESIGNED |
MR GRANT SMITH | Dec 1964 | British | Director | 2007-10-24 UNTIL 2015-07-08 | RESIGNED |
MR GRAEME ROBERTSON CASSIE | Jun 1961 | British | Director | 2007-10-24 UNTIL 2012-09-05 | RESIGNED |
MR CHRISTOPHER FRANCIS HENRY BAKER | Oct 1955 | British | Director | 2016-11-14 UNTIL 2019-11-13 | RESIGNED |
MR ISMAIL AMLA | Aug 1965 | British | Director | 2019-11-13 UNTIL 2021-07-30 | RESIGNED |
ANDREW JAMES TIMLIN | Sep 1977 | British | Director | 2019-12-02 UNTIL 2020-05-26 | RESIGNED |
MR CLARK WILSON | Aug 1962 | British | Director | 2007-10-24 UNTIL 2015-07-08 | RESIGNED |
MR CRAIG HILTON RODGERSON | May 1964 | British | Director | 2015-07-08 UNTIL 2016-11-14 | RESIGNED |
BRIAN REID LTD. | Corporate Secretary | 2007-08-31 UNTIL 2007-08-31 | RESIGNED | ||
STEPHEN MABBOTT LTD. | Corporate Director | 2007-08-31 UNTIL 2007-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Justice & Secure Services Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BARRACHD_LIMITED - Accounts | 2020-11-21 | 31-12-2019 | £-2,120,755 equity |