Company number SC301912
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address C/O GRANTS CHARTERED ACCOUNTANTS, MONCRIEFF HOUSE 69, WEST NILE STREET, GLASGOW, G1 2QB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 20
. The most likely internet sites of BARBES CONSULTING LIMITED are www.barbesconsulting.co.uk, and www.barbes-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbes Consulting Limited is a Private Limited Company.
The company registration number is SC301912. Barbes Consulting Limited has been working since 05 May 2006.
The present status of the company is Active. The registered address of Barbes Consulting Limited is C O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2qb. . GRANTS SCOTLAND LIMITED is a Secretary of the company. GRAY, Craig is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
GRANTS SCOTLAND LIMITED
Appointed Date: 05 May 2006
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 May 2006
Appointed Date: 05 May 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 May 2006
Appointed Date: 05 May 2006
Persons With Significant Control
Ms Sarah Mills
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Craig Gray
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARBES CONSULTING LIMITED Events
16 May 2017
Confirmation statement made on 5 May 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
06 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 28 more events
15 May 2006
Accounting reference date extended from 31/05/07 to 30/06/07
15 May 2006
New director appointed
09 May 2006
Director resigned
09 May 2006
Secretary resigned
05 May 2006
Incorporation