| Company Name | nd Barrett Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC259195 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2003(20 years, 5 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Neill Darren Barrett |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rose Gardens Bonnyrigg EH19 3RH Scotland |
| Secretary Name | Helen Barrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Birkenside Gorebridge Midlothian EH23 4JB Scotland |
| Director Name | Ross Richard Tranter |
|---|---|
| Date of Birth | May 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2018(14 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 04 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Whitehouse Grove Gorebridge Midlothian EH23 4FG Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Telephone | 0131 4481802 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | Unit 1 Straiton View Straiton Business Park Loanhead Edinburgh EH20 9QZ Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £4,403 |
| Current Liabilities | £120,495 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 7 December 2004 | Delivered on: 14 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2023 | Application to strike the company off the register (1 page) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 1 December 2021 | Confirmation statement made on 13 November 2021 with updates (4 pages) |
| 24 August 2021 | Previous accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 8 March 2021 | Satisfaction of charge 1 in full (1 page) |
| 3 December 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
| 24 November 2020 | Change of details for Mr Neill Darren Barrett as a person with significant control on 16 November 2016 (2 pages) |
| 17 November 2020 | Director's details changed for Mr Neill Darren Barrett on 17 November 2020 (2 pages) |
| 17 November 2020 | Change of details for Mr Neill Darren Barrett as a person with significant control on 17 November 2020 (2 pages) |
| 17 November 2020 | Change of details for Mr Neill Darren Barrett as a person with significant control on 17 November 2020 (2 pages) |
| 17 November 2020 | Change of details for Mr Neill Darren Barrett as a person with significant control on 17 November 2020 (2 pages) |
| 12 February 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 23 December 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 27 March 2019 | Micro company accounts made up to 30 November 2018 (8 pages) |
| 20 December 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (8 pages) |
| 9 April 2018 | Appointment of Ross Richard Tranter as a director on 8 January 2018 (3 pages) |
| 28 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 25 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 7 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 24 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 13 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Amended accounts made up to 30 November 2011 (5 pages) |
| 11 September 2012 | Amended accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 20 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Registered office address changed from 35 Comely Bank Avenue Stockbridge Edinburgh Midlothian EH4 1ES on 20 January 2012 (1 page) |
| 20 January 2012 | Registered office address changed from 35 Comely Bank Avenue Stockbridge Edinburgh Midlothian EH4 1ES on 20 January 2012 (1 page) |
| 20 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 February 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 7 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Neill Darren Barrett on 12 November 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Neill Darren Barrett on 12 November 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 7 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 31 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: 55 craigcrook road edinburgh EH4 3PH (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: 55 craigcrook road edinburgh EH4 3PH (1 page) |
| 16 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 9 January 2007 | Return made up to 13/11/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 13/11/06; full list of members (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 8 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 8 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 February 2005 | Return made up to 13/11/04; full list of members
|
| 22 February 2005 | Return made up to 13/11/04; full list of members
|
| 14 December 2004 | Partic of mort/charge * (3 pages) |
| 14 December 2004 | Partic of mort/charge * (3 pages) |
| 22 November 2004 | Registered office changed on 22/11/04 from: forth view house, oakbank park way, oakbank industrial estate oakbank, livingston scotland EH53 0TH (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: forth view house, oakbank park way, oakbank industrial estate oakbank, livingston scotland EH53 0TH (1 page) |
| 29 November 2003 | New secretary appointed (2 pages) |
| 29 November 2003 | New director appointed (2 pages) |
| 29 November 2003 | New director appointed (2 pages) |
| 29 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Incorporation (9 pages) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Incorporation (9 pages) |
| 13 November 2003 | Director resigned (1 page) |