BARRACHD INTELLIGENCE SOLUTIONS LIMITED

Accounts Submitted 24 Sept 2019

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

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						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	8 Jul 2015	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Jul 2015	Active
Francesca Anne Todd	Director	British	England	55	19 Aug 2019	Active

Shareholders

Shareholders (2)


Barrachd Limited	100.0%	18,519	Ordinary	14 Jul 2017
Capita Justice & Secure Services Holdings Limited	0.0%	0	Ordinary	14 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barrachd Limited

United Kingdom

Active

Notified 30 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Capita Justice & Secure Services Holdings Limited

Ceased 30 Nov 2016

Ceased

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Group Structure

BARRACHD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA BUSINESS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

BARRACHD INTELLIGENCE SOLUTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 Sept 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(11 pages)
17 Oct 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
17 Oct 2019	Address	Change Sail Address Company With New Address	View(2 pages)
17 Oct 2019	Address	Move Registers To Sail Company With New Address	View(2 pages)