BARRACHD LIMITED
UDDINGSTON

Hellopages » North Lanarkshire » North Lanarkshire » G71 5PW

Company number SC330153
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address PAVILION BUILDING ELLISMUIR WAY, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017; Appointment of James Cowan as a director on 26 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BARRACHD LIMITED are www.barrachd.co.uk, and www.barrachd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Barrachd Limited is a Private Limited Company. The company registration number is SC330153. Barrachd Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Barrachd Limited is Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5pw. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. COWAN, James is a Director of the company. MAYNARD, Stefan John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary LEE, James has been resigned. Secretary SMITH, Grant has been resigned. Secretary BRIAN REID LTD. has been resigned. Director CASSIE, Graeme Robertson has been resigned. Director COLLIER, Michael Patrick has been resigned. Director CRAWFORD, Robbie Alexander has been resigned. Director FLETCHER, David Wilson has been resigned. Director LEE, James has been resigned. Director MCBRINN, William Stephen has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director SMITH, Grant has been resigned. Director WILSON, Clark has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 08 July 2015
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
COWAN, James
Appointed Date: 26 January 2017
51 years old
Director
MAYNARD, Stefan John
Appointed Date: 08 July 2015
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 08 July 2015

Resigned Directors

Secretary
LEE, James
Resigned: 14 December 2007
Appointed Date: 31 August 2007
Secretary
SMITH, Grant
Resigned: 08 July 2015
Appointed Date: 14 December 2007
Secretary
BRIAN REID LTD.
Resigned: 31 August 2007
Appointed Date: 31 August 2007
Director
CASSIE, Graeme Robertson
Resigned: 05 September 2012
Appointed Date: 24 October 2007
64 years old
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 08 July 2015
50 years old
Director
CRAWFORD, Robbie Alexander
Resigned: 08 July 2015
Appointed Date: 16 March 2010
55 years old
Director
FLETCHER, David Wilson
Resigned: 08 July 2015
Appointed Date: 01 February 2009
75 years old
Director
LEE, James
Resigned: 14 December 2007
Appointed Date: 24 October 2007
78 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 08 July 2015
61 years old
Director
SMITH, Grant
Resigned: 08 July 2015
Appointed Date: 24 October 2007
60 years old
Director
WILSON, Clark
Resigned: 08 July 2015
Appointed Date: 24 October 2007
63 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 31 August 2007
Appointed Date: 31 August 2007

Persons With Significant Control

Capita Justice & Secure Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARRACHD LIMITED Events

28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Feb 2017
Appointment of James Cowan as a director on 26 January 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
...
... and 56 more events
02 Nov 2007
New director appointed
02 Nov 2007
New secretary appointed
02 Nov 2007
New director appointed
07 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2007
Incorporation

BARRACHD LIMITED Charges

25 May 2010
Bond & floating charge
Delivered: 29 May 2010
Status: Satisfied on 26 June 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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