| Company Name | Alistair Barn Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC190156 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1998(25 years, 6 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Alistair Melville Barn |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1998(same day as company formation) |
| Role | Commercial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Allyn House Seven Acres, By Methven Perth Perthshire PH1 3SU Scotland |
| Director Name | Mrs Evelyn Barn |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1998(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Allyn House Seven Acres, By Methven Perth PH1 3SU Scotland |
| Secretary Name | Mr Alistair Melville Barn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1998(same day as company formation) |
| Role | Commercial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Allyn House Seven Acres, By Methven Perth Perthshire PH1 3SU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Allyn House Sevenacres, Methven Perth PH1 3SU Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Almond and Earn |
Shareholders
| 2 at £1 | Alistair Melville Barn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,054 |
| Cash | £100,379 |
| Current Liabilities | £608 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 29 March 2004 | Delivered on: 19 April 2004 Satisfied on: 25 October 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 rosslyn court, perth. Fully Satisfied |
|---|---|
| 11 July 2002 | Delivered on: 18 July 2002 Satisfied on: 22 May 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 hay street, perth. Fully Satisfied |
| 9 June 2002 | Delivered on: 13 June 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2019 | Application to strike the company off the register (3 pages) |
| 14 November 2019 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 16 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 15 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 (3 pages) |
| 23 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 19 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Director's details changed for Mrs Evelyn Barn on 12 August 2014 (2 pages) |
| 19 October 2014 | Director's details changed for Mrs Evelyn Barn on 12 August 2014 (2 pages) |
| 19 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 15 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 2 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 25 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 25 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 18 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 October 2009 | Director's details changed for Alistair Melville Barn on 19 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for Alistair Melville Barn on 19 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for Mrs Evelyn Barn on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mrs Evelyn Barn on 19 October 2009 (2 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 26 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 29 November 2005 | Return made up to 12/10/05; no change of members (8 pages) |
| 29 November 2005 | Return made up to 12/10/05; no change of members (8 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 30 September 2004 | Return made up to 12/10/04; no change of members (7 pages) |
| 30 September 2004 | Return made up to 12/10/04; no change of members (7 pages) |
| 22 May 2004 | Dec mort/charge release * (4 pages) |
| 22 May 2004 | Dec mort/charge * (4 pages) |
| 22 May 2004 | Dec mort/charge * (4 pages) |
| 22 May 2004 | Dec mort/charge release * (4 pages) |
| 19 April 2004 | Partic of mort/charge * (5 pages) |
| 19 April 2004 | Partic of mort/charge * (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 7 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: allyn house seven acres by methven perth, PH1 3SU (1 page) |
| 1 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: allyn house seven acres by methven perth, PH1 3SU (1 page) |
| 21 October 2002 | Return made up to 12/10/02; full list of members
|
| 21 October 2002 | Return made up to 12/10/02; full list of members
|
| 18 July 2002 | Partic of mort/charge * (5 pages) |
| 18 July 2002 | Partic of mort/charge * (5 pages) |
| 13 June 2002 | Partic of mort/charge * (6 pages) |
| 13 June 2002 | Partic of mort/charge * (6 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 29 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 19 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 31 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 4 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 26 October 1998 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 26 October 1998 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 14 October 1998 | Secretary resigned (1 page) |
| 14 October 1998 | Secretary resigned (1 page) |
| 12 October 1998 | Incorporation (17 pages) |
| 12 October 1998 | Incorporation (17 pages) |