BARRACHD INTELLIGENCE SOLUTIONS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BARRACHD INTELLIGENCE SOLUTIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BARRACHD INTELLIGENCE SOLUTIONS LIMITED was incorporated 11 years ago on 22/08/2012 and has the registered number: SC430881. The accounts status is DORMANT.
BARRACHD INTELLIGENCE SOLUTIONS LIMITED was incorporated 11 years ago on 22/08/2012 and has the registered number: SC430881. The accounts status is DORMANT.
BARRACHD INTELLIGENCE SOLUTIONS LIMITED - EDINBURGH
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2015-07-08 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2019-08-19 | CURRENT |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2015-07-08 | CURRENT | ||
MR CHRISTOPHER FRANCIS HENRY BAKER | Oct 1955 | British | Director | 2016-11-14 UNTIL 2019-08-20 | RESIGNED |
MR SIMON THOMAS DAVID BROWN | Apr 1960 | British | Director | 2012-08-22 UNTIL 2012-09-17 | RESIGNED |
AS COMPANY SERVICES LIMITED | Corporate Secretary | 2012-08-22 UNTIL 2015-07-08 | RESIGNED | ||
MR GRANT SMITH | Dec 1964 | British | Director | 2014-01-16 UNTIL 2015-07-08 | RESIGNED |
MR CLARK WILSON | Aug 1962 | British | Director | 2012-09-17 UNTIL 2015-07-08 | RESIGNED |
MR CRAIG HILTON RODGERSON | May 1964 | British | Director | 2015-07-08 UNTIL 2016-11-14 | RESIGNED |
MR STEFAN JOHN MAYNARD | Jul 1972 | British | Director | 2015-07-08 UNTIL 2019-08-20 | RESIGNED |
WILLIAM STEPHEN MCBRINN | Nov 1968 | British | Director | 2016-09-01 UNTIL 2017-02-28 | RESIGNED |
MR JAMIE LEIGH RADFORD | Nov 1975 | British | Director | 2015-09-03 UNTIL 2016-09-01 | RESIGNED |
MR MICHAEL PATRICK COLLIER | Mar 1975 | British | Director | 2015-07-08 UNTIL 2015-09-03 | RESIGNED |
PHIL MACKIE | May 1974 | British | Director | 2014-01-16 UNTIL 2015-07-08 | RESIGNED |
MR ROBBIE ALEXANDER CRAWFORD | Feb 1970 | British | Director | 2014-01-16 UNTIL 2015-07-08 | RESIGNED |
MR GRAEME ROBERTSON CASSIE | Jun 1961 | British | Director | 2014-01-16 UNTIL 2015-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barrachd Limited | 2016-11-30 | Uddingston Glasgow |
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 | 2016-04-06 - 2016-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |