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BARRASTON POULTRY LIMITED

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

This company is commonly known as Barraston Poultry Limited. The company was founded 12 years ago and was given the registration number SC408115. The firm's registered office is in GLASGOW. You can find them at 4th Floor,, 58 Waterloo Street, Glasgow, . This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:BARRASTON POULTRY LIMITED
Company Number:SC408115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 September 2011
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:4th Floor,, 58 Waterloo Street, Glasgow, G2 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
216, West George Street, Glasgow, G2 2PQ

Director18 January 2012Active
216, West George Street, Glasgow, G2 2PQ

Director18 January 2012Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary26 September 2011Active
216, West George Street, Glasgow, G2 2PQ

Director26 September 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director26 September 2011Active

People with Significant Control

Mrs Evelyn Gilchrist
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:4th Floor,, 58 Waterloo Street, Glasgow, G2 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynne Alison Frew
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:4th Floor,, 58 Waterloo Street, Glasgow, G2 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-14Gazette

Gazette dissolved liquidation.

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2022-04-14Insolvency

Liquidation compulsory return final meeting court scotland.

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2019-05-09Address

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

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2019-05-09Insolvency

Liquidation compulsory notice winding up order court scotland.

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2019-04-09Insolvency

Liquidation compulsory appointment provisional liquidator scotland.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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2012-04-13Accounts

Change account reference date company current extended.

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2012-02-13Capital

Capital allotment shares.

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2012-02-13Officers

Termination director company with name.

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2012-02-01Officers

Appoint person director company with name.

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2012-02-01Officers

Appoint person director company with name.

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2012-01-04Officers

Appoint person director company with name.

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