Barnecutt Limited
- Dissolved
- Incorporated on 15 Apr 2010
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ, United Kingdom
Previous Names:
Barnecutt (St) Limited - 15 Apr 2010
- Summary The company with name "Barnecutt Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Barnecutt Limited is currently in dissolved status and it was incorporated on 15 Apr 2010 (14 years 5 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Barnecutt Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter William Barnecutt | Director | 15 Apr 2010 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 15 Apr 2010 | - | Resigned 15 Apr 2010 |
| 3 | James Stuart Mcmeekin | Director | 15 Apr 2010 | Scottish | Resigned 15 Apr 2010 |
| 4 | COSEC LIMITED | Corporate Director | 15 Apr 2010 | - | Resigned 15 Apr 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Barnecutt Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 10 Apr 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 19 Dec 2014 | Download PDF 1 Pages |
| 3 | Dissolution - Voluntary Strike Off Suspended | 28 May 2014 | Download PDF 1 Pages |
| 4 | Gazette - Notice Voluntary | 11 Apr 2014 | Download PDF 1 Pages |
| 5 | Dissolution - Application Strike Off Company | 31 Mar 2014 | Download PDF 4 Pages |
| 6 | Accounts - Total Exemption Small | 16 Sep 2013 | Download PDF 11 Pages |
| 7 | Accounts - Change Account Reference Date Company Previous Extended | 16 Sep 2013 | Download PDF 1 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2013 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Small | 4 Sep 2012 | Download PDF 5 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2012 | Download PDF 4 Pages |
| 11 | Address - Change Registered Office Company With Date Old | 2 May 2012 | Download PDF 1 Pages |
| 12 | Capital - Name Of Class Of Shares | 1 Feb 2012 | Download PDF 2 Pages |
| 13 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 1 Feb 2012 | Download PDF 16 Pages |
| 14 | Resolution | 19 Jan 2012 | Download PDF 9 Pages |
| 15 | Accounts - Total Exemption Small | 9 Jan 2012 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2011 | Download PDF 5 Pages |
| 17 | Change Of Name - Certificate Company | 16 Jun 2010 | Download PDF 3 Pages |
| 18 | Resolution | 16 Jun 2010 | Download PDF 1 Pages |
| 19 | Capital - Allotment Shares | 19 May 2010 | Download PDF 4 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 19 May 2010 | Download PDF 3 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 16 Apr 2010 | Download PDF 1 Pages |
| 22 | Officers - Termination Secretary Company With Name | 15 Apr 2010 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name | 15 Apr 2010 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 15 Apr 2010 | Download PDF 1 Pages |
| 25 | Incorporation - Company | 15 Apr 2010 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||