Company NameBarrie Dear Sapphire Limited
DirectorsBarrie Michael Dear and Mahyar Nickkho-Amiry
Company StatusActive
Company NumberSC769395
CategoryPrivate Limited Company
Incorporation Date15 May 2023(11 months, 2 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Barrie Michael Dear
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorwood 3 Beech Road
Lenzie
G66 4HN
Scotland
Director NameMr Mahyar Nickkho-Amiry
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2023(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressNorwood 3 Beech Road
Lenzie
G66 4HN
Scotland

Location

Registered AddressNorwood
3 Beech Road
Lenzie
G66 4HN
Scotland
ConstituencyEast Dunbartonshire
WardLenzie and Kirkintilloch South
Address Matches7 other UK companies use this postal address

Accounts

Next Accounts Due15 February 2025 (9 months, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Returns

Next Return Due28 May 2024 (4 weeks from now)

Charges

27 June 2023Delivered on: 3 July 2023
Persons entitled: Rx Bridge Limited

Classification: A registered charge
Particulars: By way of fixed charge, any freehold,. Leasehold or other immovable property; any buildings, erections, fixtures or fittings from time to. Time situated on or forming part of such property (including any trade fixtures and fittings) and any. Of their related rights (as defined in the debenture) now or at any time in the future belonging to. The company; by way of fixed charge, all present and future patents, trade marks, service marks,. Designs, business names, copyrights, design rights, moral rights, inventions, confidential information,. Knowhow and other intellectual property rights and interests, whether registered or unregistered. Owned by the company and the benefit of all applications and rights to use such assets.
Outstanding

Filing History

3 July 2023Registration of charge SC7693950001, created on 27 June 2023 (20 pages)
15 May 2023Incorporation
Statement of capital on 2023-05-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)