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BARBES CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barbes Consulting Limited. The company was founded 18 years ago and was given the registration number SC301912. The firm's registered office is in GLASGOW. You can find them at Moncrieff House 69, West Nile Street, Glasgow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BARBES CONSULTING LIMITED
Company Number:SC301912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Moncrieff House 69, West Nile Street, Glasgow, G1 2QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Middlemuir Road, Lenzie, Kirkintilloch, United Kingdom, G66 4NA

Secretary12 October 2019Active
30 Middlemuir Road Lenzie, Kirkintilloch, G66 4NA

Director05 May 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 May 2006Active
Moncrieff House, 69, West Nile Street, Glasgow, United Kingdom, G1 2QB

Corporate Secretary05 May 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 May 2006Active

People with Significant Control

Mr Craig Gray
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:Scotland
Address:30, Middlemuir Road, Glasgow, Scotland, G66 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sarah Louise Mills
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:Scotland
Address:30, Middlemuir Road, Glasgow, Scotland, G66 4NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2022-01-05Dissolution

Dissolution application strike off company.

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2021-12-02Dissolution

Dissolution withdrawal application strike off company.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-20Dissolution

Dissolution application strike off company.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-03-24Accounts

Change account reference date company current shortened.

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2021-02-25Address

Change registered office address company with date old address new address.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-10-18Officers

Appoint person secretary company with name date.

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2019-10-18Officers

Termination secretary company with name termination date.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Capital

Capital allotment shares.

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