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BARQUE LIMITED

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

This company is commonly known as Barque Limited. The company was founded 13 years ago and was given the registration number SC380699. The firm's registered office is in EDINBURGH. You can find them at 13a St Bernards Row, Stockbridge, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BARQUE LIMITED
Company Number:SC380699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2010
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:13a St Bernards Row, Stockbridge, Edinburgh, EH4 1HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16b, Thirlestane Lane, Edinburgh, Scotland, EH9 1AJ

Secretary19 June 2017Active
13a, St Bernards Row, Stockbridge, Edinburgh, United Kingdom, EH4 1HW

Director21 June 2010Active
13a, St Bernards Row, Stockbridge, Edinburgh, United Kingdom, EH4 1HW

Director21 June 2010Active
13a, St Bernards Row, Stockbridge, Edinburgh, United Kingdom, EH4 1HW

Director21 June 2010Active

People with Significant Control

Mr Martin Ramsay
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Scotland
Address:16b, Thirlestane Lane, Edinburgh, Scotland, EH9 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Joanna Helen May Clark
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Scotland
Address:16b, Thirlestane Lane, Edinburgh, Scotland, EH9 1AJ
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Address

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

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2024-03-04Accounts

Accounts with accounts type dormant.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-17Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2020-03-14Accounts

Accounts with accounts type dormant.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-03-23Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type dormant.

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2017-06-20Officers

Appoint person secretary company with name date.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-05-30Officers

Termination director company with name termination date.

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2017-05-23Accounts

Accounts with accounts type dormant.

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2016-06-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Accounts

Accounts with accounts type dormant.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type dormant.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type dormant.

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