Active
Company Information for BAR BUILD LTD
6 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ,
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Company Registration Number
SC270988
Private Limited Company
Active |
Company Name | |
---|---|
BAR BUILD LTD | |
Legal Registered Office | |
6 REDHEUGHS RIGG EDINBURGH EH12 9DQ Other companies in EH12 | |
Company Number | SC270988 | |
---|---|---|
Company ID Number | SC270988 | |
Date formed | 2004-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-11-28 17:09:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAR BUILD PROPERTIES LIMITED | 6 REDHEUGHS RIGG EDINBURGH EH12 9DQ | Active | Company formed on the 2013-03-12 | |
BAR BUILD SOLUTIONS LTD | 39 SOMERSET ROAD LONDON N18 1HH | Active - Proposal to Strike off | Company formed on the 2021-02-27 | |
BAR BUILDER LLC | 31 THE BIRCHES Nassau ROSLYN ESTATES NY 11576 | Active | Company formed on the 2009-08-18 | |
BAR BUILDERS WA PTY. LTD. | WA 6035 | Dissolved | Company formed on the 2015-07-09 | |
BAR BUILDERS STAINLESS OF FLORIDA INC. | 4100 NORTH POWERLINE ROAD POMPANO BEACH FL 33073 | Inactive | Company formed on the 2003-01-21 | |
BAR BUILDERS LEASING, INC. | 1500 S.W. 5TH COURT, SUITE C POMPANO BEACH FL 33069 | Inactive | Company formed on the 1989-02-16 | |
BAR BUILDERS OF BROWARD, INC. | 1111 KANE CONCOURSE STE. 401 BAY HARBOR ISLANDS FL 33154 | Inactive | Company formed on the 1998-02-24 | |
BAR BUILDERS, INC. | 2099 W ATLANTIC BLVD POMPANO BEACH FL 33069 | Inactive | Company formed on the 1989-03-15 | |
BAR BUILDERS LLC | Tennessee | Unknown | ||
BAR BUILDERS LTD | 53 KINGSHILL DRIVE HARROW HA3 8QD | Active | Company formed on the 2021-03-26 | |
BAR BUILDING HOLDING LLC | 23 LANGDON PLACE New York LYNBROOK NY 11563 | Active | Company formed on the 2005-01-06 | |
BAR BUILDING PARTNERS, LLC | 14 WEST HAWTHORNE AVENUE SUITE 105 VALLEY STREAM NY 11580 | Active | Company formed on the 2001-06-29 | |
BAR BUILDING PROPERTIES LLC | 36 WEST 44TH STREET, STE 1010 New York NEW YORK NY 10036 | Active | Company formed on the 2013-03-26 | |
BAR BUILDING SPECIALTIES INC | California | Unknown | ||
BAR BUILDING DIVISION INCORPORATED | California | Unknown | ||
BAR BUILDING LLC | Michigan | UNKNOWN | ||
BAR BUILDING DIVISION LLC | California | Unknown | ||
Bar Building Limited Partnership | Maryland | Unknown | ||
BAR BUILDING MEDICAL P.C. | 36 w 44th street ste 914 NEW YORK NY 10036 | Active | Company formed on the 2022-07-19 | |
BAR BUILDINGS LTD | 74 MARMONT ROAD LONDON SE15 5TE | Active - Proposal to Strike off | Company formed on the 2022-06-28 |
Officer | Role | Date Appointed |
---|---|---|
IAN JONATHAN BRIAN WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL CHRISTOPHER BODDINGTON |
Director | ||
IAN JONATHAN BRIAN WOOLLEY |
Company Secretary | ||
DALE MOYDEN WOOLLEY |
Director | ||
IAN JONATHAN BRIAN WOOLLEY |
Director | ||
SEAN DOUGLAS WOOLLEY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLAND SID LIMITED | Director | 1998-10-15 | CURRENT | 1998-10-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/14 FROM 22 Craigmount Avenue Edinburgh EH12 8HQ | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN JONATHAN BRIAN WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BODDINGTON | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN WOOLLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/13 FROM Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOLLEY | |
AP01 | DIRECTOR APPOINTED DANIEL CHRISTOPHER BODDINGTON | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WOOLLEY | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DOUGLAS WOOLLEY / 09/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN JONATHAN BRIAN WOOLLEY / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN BRIAN WOOLLEY / 09/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WOOLLEY / 18/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 5GL UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM DALCROSS INDUSTRIAL ESTATE INVERNESS AIRPORT INVERNESS HIGHLAND IV2 7JB | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 20/04/06--------- £ SI 97@1=97 £ IC 3/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: MOYCROFT ROAD MOYCROFT INDUSTRIAL ESTATE ELGIN MORAY IV30 7XZ | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: MOYCROFT ROAD MOYCROFT INDUSTRIAL ESTATE ELGIN MORAY IV30 1XZ | |
88(2)R | AD 22/07/04--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAR BUILD LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BAR BUILD LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |