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.
Name | : | BARQUE LIMITED |
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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 | : |
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Registered Address | : | 13a St Bernards Row, Stockbridge, Edinburgh, EH4 1HW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16b, Thirlestane Lane, Edinburgh, Scotland, EH9 1AJ | Secretary | 19 June 2017 | Active |
13a, St Bernards Row, Stockbridge, Edinburgh, United Kingdom, EH4 1HW | Director | 21 June 2010 | Active |
13a, St Bernards Row, Stockbridge, Edinburgh, United Kingdom, EH4 1HW | Director | 21 June 2010 | Active |
13a, St Bernards Row, Stockbridge, Edinburgh, United Kingdom, EH4 1HW | Director | 21 June 2010 | Active |
Mr Martin Ramsay | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 16b, Thirlestane Lane, Edinburgh, Scotland, EH9 1AJ |
Nature of control | : |
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Miss Joanna Helen May Clark | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 16b, Thirlestane Lane, Edinburgh, Scotland, EH9 1AJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
2024-03-04 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-31 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-14 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-23 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-16 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-20 | Officers | Appoint person secretary company with name date. | Download |
2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-30 | Officers | Termination director company with name termination date. | Download |
2017-05-23 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-25 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2014-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-03 | Accounts | Accounts with accounts type dormant. | Download |
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