UKBizDB.co.uk

BARRACHD INTELLIGENCE SOLUTIONS LIMITED

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

This company is commonly known as Barrachd Intelligence Solutions Limited. The company was founded 11 years ago and was given the registration number SC430881. The firm's registered office is in EDINBURGH. You can find them at Atria One, 144 Morrison Street, Edinburgh, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:BARRACHD INTELLIGENCE SOLUTIONS LIMITED
Company Number:SC430881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 August 2012
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Berners Street, London, England, W1T 3LR

Corporate Secretary08 July 2015Active
30, Berners Street, London, England, W1T 3LR

Director19 August 2019Active
30, Berners Street, London, England, W1T 3LR

Corporate Director08 July 2015Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary22 August 2012Active
30, Berners Street, London, England, W1T 3LR

Director14 November 2016Active
1, Rutland Court, Edinburgh, EH3 8EY

Director22 August 2012Active
Erskine House, 4th Floor, 68-73 Queen Street, Edinburgh, United Kingdom, EH2 4NR

Director16 January 2014Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director08 July 2015Active
Erskine House, 4th Floor, 68-73 Queen Street, Edinburgh, United Kingdom, EH2 4NR

Director16 January 2014Active
Erskine House, 4th Floor, 68-73 Queen Street, Edinburgh, United Kingdom, EH2 4NR

Director16 January 2014Active
30, Berners Street, London, England, W1T 3LR

Director08 July 2015Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director01 September 2016Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director03 September 2015Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director08 July 2015Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director16 January 2014Active
1, Rutland Court, Edinburgh, EH3 8EY

Director17 September 2012Active

People with Significant Control

Barrachd Limited
Notified on:30 November 2016
Status:Active
Country of residence:United Kingdom
Address:Pavilion Building, Ellismuir Way, Uddingston, United Kingdom, G71 5PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Capita Justice & Secure Services Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, Rochester Row, London, England, SW1P 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.