BARRACHD INTELLIGENCE SOLUTIONS LIMITED

Company number SC430881

Date	Type	Description	View / Download
15 Jul 2015	TM01	Termination of appointment of Grant Smith as a director on 8 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Phil Mackie as a director on 8 July 2015	(1 page)
15 Jul 2015	TM02	Termination of appointment of as Company Services Limited as a secretary on 8 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Robbie Alexander Crawford as a director on 8 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Clark Wilson as a director on 8 July 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Craig Hilton Rodgerson as a director on 8 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Stefan John Maynard as a director on 8 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Michael Patrick Collier as a director on 8 July 2015	(2 pages)
15 Jul 2015	AP02	Appointment of Capita Corporate Director Limited as a director on 8 July 2015	(2 pages)
15 Jul 2015	AD01	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to Erskine House 4th Floor 68-73 Queen Street Edinburgh EH2 4NR on 15 July 2015	(1 page)
15 Jul 2015	AP04	Appointment of Capita Group Secretary Limited as a secretary on 8 July 2015	(2 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
04 Nov 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 16,666.6	(7 pages)
11 Jul 2014	AP01	Appointment of Phil Mackie as a director on 16 January 2014	(3 pages)
11 Jul 2014	AP01	Appointment of Mr Robbie Alexander Crawford as a director on 16 January 2014	(3 pages)
11 Jul 2014	AP01	Appointment of Mr Graeme Robertson Cassie as a director on 16 January 2014	(3 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
22 Jan 2014	AP01	Appointment of Mr Grant Smith as a director	(3 pages)
20 Jan 2014	CERTNM	Company name changed tiasm LIMITED\certificate issued on 20/01/14 CONNOT ‐	(3 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-10	(1 page)
18 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 16,666.6	(5 pages)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 16,666.60	(4 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption waived in respect to allotment 31/01/2013	(3 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
30 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 13,333.30	(4 pages)

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