Barral Financial Services Ltd

Company Name	Barral Financial Services Ltd
Company Status	Dissolved
Company Number	SC258353
Category	Private Limited Company
Incorporation Date	28 October 2003(20 years, 6 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)
Previous Names	The Full Bhoona Ltd. and Barral Sheppard Financial Services Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Colin George Barral
Nationality	British
Status	Closed
Appointed	28 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr David John Slaven
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(6 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 01 November 2016)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	13 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr Sanjeev Singh Panesar
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	13 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.barralsheppard.co.uk
Telephone	0141 8485356
Telephone region	Glasgow

Location

Registered Address	13 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Colin Barral 50.00% Ordinary
1 at £1	David Slaven 50.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
4 August 2016	Application to strike the company off the register (3 pages)
21 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
30 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
17 April 2015	Company name changed barral sheppard financial services LTD.\certificate issued on 17/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13 (3 pages)
19 January 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
24 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (3 pages)
24 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (3 pages)
3 December 2013	Accounts for a dormant company made up to 31 October 2013 (3 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
2 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
10 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Appointment of Mr David Slaven as a director (2 pages)
22 June 2011	Termination of appointment of Sanjeev Panesar as a director (1 page)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
26 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
14 June 2010	Director's details changed for Mr Sanjeev Singh Panesar on 1 June 2010 (2 pages)
14 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Secretary's details changed for Colin George Barral on 1 June 2010 (1 page)
14 June 2010	Secretary's details changed for Colin George Barral on 1 June 2010 (1 page)
14 June 2010	Director's details changed for Mr Sanjeev Singh Panesar on 1 June 2010 (2 pages)
14 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (3 pages)
27 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2009	Company name changed the full bhoona LTD.\certificate issued on 24/02/09 (2 pages)
11 February 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
3 November 2008	Return made up to 28/10/08; full list of members (3 pages)
3 November 2008	Director's change of particulars / sanjeev panesar / 01/10/2008 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
1 November 2007	Return made up to 28/10/07; full list of members (2 pages)
23 February 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
4 December 2006	Return made up to 28/10/06; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 31 October 2005 (6 pages)
28 October 2005	Return made up to 28/10/05; full list of members (2 pages)
3 August 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
1 November 2004	Return made up to 28/10/04; full list of members (6 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New secretary appointed (2 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Secretary resigned (1 page)
28 October 2003	Incorporation (16 pages)

Barral Financial Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland