BAR BUILD LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DQ

Company number SC270988
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 6 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BAR BUILD LTD are www.barbuild.co.uk, and www.bar-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bar Build Ltd is a Private Limited Company. The company registration number is SC270988. Bar Build Ltd has been working since 22 July 2004. The present status of the company is Active. The registered address of Bar Build Ltd is 6 Redheughs Rigg Edinburgh Eh12 9dq. . WOOLLEY, Ian Jonathan Brian is a Director of the company. Secretary WOOLLEY, Ian Jonathan Brian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BODDINGTON, Daniel Christopher has been resigned. Director WOOLLEY, Dale Moyden has been resigned. Director WOOLLEY, Ian Jonathan Brian has been resigned. Director WOOLLEY, Sean Douglas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WOOLLEY, Ian Jonathan Brian
Appointed Date: 11 February 2014
59 years old

Resigned Directors

Secretary
WOOLLEY, Ian Jonathan Brian
Resigned: 21 December 2012
Appointed Date: 22 July 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2004
Appointed Date: 22 July 2004
Director
BODDINGTON, Daniel Christopher
Resigned: 12 February 2014
Appointed Date: 21 December 2012
72 years old
Director
WOOLLEY, Dale Moyden
Resigned: 21 December 2012
Appointed Date: 22 July 2004
69 years old
Director
WOOLLEY, Ian Jonathan Brian
Resigned: 21 December 2012
Appointed Date: 22 July 2004
59 years old
Director
WOOLLEY, Sean Douglas
Resigned: 28 August 2011
Appointed Date: 22 July 2004
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mr Ian Jonathan Brian Woolley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dale Moyden Woolley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAR BUILD LTD Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 22 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
26 Aug 2004
New director appointed
26 Aug 2004
New director appointed
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
22 Jul 2004
Incorporation

BAR BUILD LTD Charges

28 June 2007
Standard security
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site 5, mulben station, mulben, keith, banffshire BNF2286.
23 January 2007
Bond & floating charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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