Barrachd Intelligence Solutions Limited

General information

Name:

Barrachd Intelligence Solutions Ltd

Office Address:

Atria One 144 Morrison Street EH3 8EX Edinburgh

Number: SC430881

Incorporation date: 2012-08-22

Dissolution date: 2020-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was registered in Edinburgh under the following Company Registration No.: SC430881. The firm was registered in 2012. The headquarters of the company was located at Atria One 144 Morrison Street. The zip code for this place is EH3 8EX. This firm was dissolved on 2020-12-24, meaning it had been active for 8 years. The company's name change from Tiasm to Barrachd Intelligence Solutions Limited took place on 2014-01-20.

Francesca T. was the firm's director, appointed in 2019 in August.

The companies that controlled this firm were as follows: Barrachd Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Uddingston at Ellismuir Way, Tannochside Park, G71 5PW, Glasgow and was registered as a PSC under the registration number Sc330153.

  • Previous company's names
  • Barrachd Intelligence Solutions Limited 2014-01-20
  • Tiasm Limited 2012-08-22

Company staff

Francesca T.

Role: Director

Appointed: 19 August 2019

Latest update: 3 December 2023

Role: Corporate Director

Appointed: 08 July 2015

Address: London, W1T 3LR, England

Latest update: 3 December 2023

Role: Corporate Secretary

Appointed: 08 July 2015

Address: London, W1T 3LR, England

Latest update: 3 December 2023

People with significant control

Barrachd Limited
Address: Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc330153
Notified on 30 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capita Justice & Secure Services Holdings Limited
Address: 17 Rochester Row, London, SW1P 1QT, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4746912
Notified on 6 April 2016
Ceased on 30 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 August 2020
Confirmation statement last made up date 30 June 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
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On Thursday 1st January 1970 location of registered inspection location was changed to Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW (AD03)
filed on: 17th, October 2019
address
Free Download Download filing (2 pages)

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