Company NameBARU Ltd.
Company StatusDissolved
Company NumberSC170110
CategoryPrivate Limited Company
Incorporation Date22 November 1996(27 years, 4 months ago)
Dissolution Date3 May 2017 (6 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Hafeez Ahmed
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1996(same day as company formation)
RoleClothing Retailer
Country of ResidenceScotland
Correspondence Address8 Bickerton Crofts
Hens Nest Road, East Whitburn
Bathgate
EH47 8RX
Scotland
Secretary NameTalat Ahmed
NationalityBritish
StatusClosed
Appointed22 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address8 Bickerton Crofts
Hens Nest Road, East Whitburn
Bathgate
EH47 8RX
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed22 November 1996(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 1996(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Location

Registered AddressFinlay House
10-14 West Nile Street
Glasgow
G1 2PP
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2012
Net Worth£81,757
Current Liabilities£181,899

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 May 2017Final Gazette dissolved following liquidation (1 page)
3 May 2017Final Gazette dissolved following liquidation (1 page)
3 February 2017Order of court for early dissolution (1 page)
3 February 2017Order of court for early dissolution (1 page)
8 April 2016Satisfaction of charge 1 in full (1 page)
8 April 2016Satisfaction of charge 1 in full (1 page)
29 October 2015Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 29 October 2015 (2 pages)
29 October 2015Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 29 October 2015 (2 pages)
26 October 2015Notice of winding up order (1 page)
26 October 2015Notice of winding up order (1 page)
26 October 2015Court order notice of winding up (1 page)
26 October 2015Court order notice of winding up (1 page)
30 December 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 December 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 20,004
(5 pages)
4 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 20,004
(5 pages)
6 May 2014Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 May 2014 (1 page)
6 May 2014Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 May 2014 (1 page)
6 May 2014Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 May 2014 (1 page)
5 December 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 December 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 20,004
(5 pages)
3 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 20,004
(5 pages)
13 November 2013Second filing of AR01 previously delivered to Companies House made up to 22 November 2012 (16 pages)
13 November 2013Second filing of AR01 previously delivered to Companies House made up to 22 November 2012 (16 pages)
8 November 2013Statement of capital following an allotment of shares on 1 November 2012
  • GBP 20,004
(3 pages)
8 November 2013Statement of capital following an allotment of shares on 1 November 2012
  • GBP 20,004
(3 pages)
8 November 2013Statement of capital following an allotment of shares on 1 November 2012
  • GBP 20,004
(3 pages)
14 February 2013Amended accounts made up to 31 December 2011 (7 pages)
14 February 2013Amended accounts made up to 31 December 2011 (7 pages)
21 December 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 December 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 November 2012Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 28 November 2012 (1 page)
28 November 2012Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 28 November 2012 (1 page)
28 November 2012Annual return made up to 22 November 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/11/2013.
(6 pages)
28 November 2012Annual return made up to 22 November 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/11/2013.
(6 pages)
19 March 2012Second filing of AR01 previously delivered to Companies House made up to 22 November 2011 (16 pages)
19 March 2012Second filing of AR01 previously delivered to Companies House made up to 22 November 2011 (16 pages)
2 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
2 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
24 February 2012Resolutions
  • RES13 ‐ Nominal capital change 25/11/2010
(1 page)
24 February 2012Statement of capital following an allotment of shares on 25 November 2010
  • GBP 20,000
(4 pages)
24 February 2012Statement of capital following an allotment of shares on 25 November 2010
  • GBP 20,000
(4 pages)
24 February 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
24 February 2012Resolutions
  • RES13 ‐ Nominal capital change 25/11/2010
(1 page)
24 February 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
20 February 2012Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 February 2012Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 December 2011Annual return made up to 22 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/03/2012
(5 pages)
12 December 2011Annual return made up to 22 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/03/2012
(5 pages)
1 April 2011Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 April 2011Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
26 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
3 February 2010Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 February 2010Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 November 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
26 November 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
3 February 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 February 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 January 2009Return made up to 22/11/08; full list of members (3 pages)
26 January 2009Return made up to 22/11/08; full list of members (3 pages)
6 February 2008Director's particulars changed (1 page)
6 February 2008Director's particulars changed (1 page)
6 February 2008Secretary's particulars changed (1 page)
6 February 2008Secretary's particulars changed (1 page)
7 January 2008Return made up to 22/11/07; full list of members (2 pages)
7 January 2008Return made up to 22/11/07; full list of members (2 pages)
29 December 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 December 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 December 2006Return made up to 22/11/06; full list of members
  • 363(287) ‐ Registered office changed on 19/12/06
(6 pages)
19 December 2006Return made up to 22/11/06; full list of members
  • 363(287) ‐ Registered office changed on 19/12/06
(6 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 November 2005Return made up to 22/11/05; full list of members (6 pages)
22 November 2005Return made up to 22/11/05; full list of members (6 pages)
11 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 May 2005Total exemption full accounts made up to 31 December 2003 (10 pages)
20 May 2005Total exemption full accounts made up to 31 December 2003 (10 pages)
24 February 2005Return made up to 22/11/04; full list of members (6 pages)
24 February 2005Return made up to 22/11/04; full list of members (6 pages)
24 March 2004Return made up to 22/11/03; full list of members (6 pages)
24 March 2004Return made up to 22/11/03; full list of members (6 pages)
27 February 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 February 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 December 2002Return made up to 22/11/02; full list of members (6 pages)
23 December 2002Return made up to 22/11/02; full list of members (6 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 February 2002Return made up to 22/11/01; full list of members (6 pages)
4 February 2002Return made up to 22/11/01; full list of members (6 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
29 January 2001Return made up to 22/11/00; full list of members (6 pages)
29 January 2001Return made up to 22/11/00; full list of members (6 pages)
18 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
18 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
1 February 2000Accounts for a small company made up to 31 December 1998 (7 pages)
1 February 2000Accounts for a small company made up to 31 December 1998 (7 pages)
17 January 2000Return made up to 22/11/99; full list of members; amend (6 pages)
17 January 2000Return made up to 22/11/99; full list of members; amend (6 pages)
17 January 2000Ad 23/11/97--------- £ si 19998@1 (2 pages)
17 January 2000Ad 23/11/97--------- £ si 19998@1 (2 pages)
8 December 1999Return made up to 22/11/99; full list of members (6 pages)
8 December 1999Return made up to 22/11/99; full list of members (6 pages)
11 December 1998Return made up to 22/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 December 1998Return made up to 22/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
23 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
16 April 1998Partic of mort/charge * (6 pages)
16 April 1998Partic of mort/charge * (6 pages)
29 December 1997Return made up to 22/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 December 1997Return made up to 22/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 February 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
6 February 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
29 January 1997Director resigned (1 page)
29 January 1997Secretary resigned (1 page)
29 January 1997Secretary resigned (1 page)
29 January 1997Director resigned (1 page)
24 January 1997New secretary appointed (2 pages)
24 January 1997New director appointed (2 pages)
24 January 1997New secretary appointed (2 pages)
24 January 1997New director appointed (2 pages)
22 November 1996Incorporation (18 pages)
22 November 1996Incorporation (18 pages)