Barvas Fisheries Limited

Company Name	Barvas Fisheries Limited
Company Status	Dissolved
Company Number	SC089813
Category	Private Limited Company
Incorporation Date	25 September 1984(39 years, 7 months ago)
Dissolution Date	4 October 2017 (6 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Robert Maxwell Clerk
Nationality	British
Status	Closed
Appointed	20 October 1988(4 years after company formation)
Appointment Duration	28 years, 11 months (closed 04 October 2017)
Role	Company Director
Correspondence Address	Haddington House 28 Sidegate Haddington EH41 4BU Scotland

Director Name	Althea Bronwen Armitage
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1991(6 years, 3 months after company formation)
Appointment Duration	26 years, 9 months (closed 04 October 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	Woodgate Farm Oulton Lowe Rushton Tarporley Cheshire CW6 9AY

Director Name	Mr Colin Douglas Richardson Whittle
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1992(8 years, 1 month after company formation)
Appointment Duration	24 years, 10 months (closed 04 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	121 High Street Forres IV36 1AB Scotland

Director Name	Frances Silcock Duckworth
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2010(25 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinton Chirbury Montgomery SY15 6BU Wales

Director Name	Mr Justin Henry Walford Gray
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2010(26 years after company formation)
Appointment Duration	6 years, 12 months (closed 04 October 2017)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mrs Georgina Caroline Thorold
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2013(28 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 October 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Peter William Trevor Duckworth
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1988(4 years after company formation)
Appointment Duration	21 years, 3 months (resigned 05 February 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Hill Marthwaite Sedbergh Cumbria LA10 5ER

Director Name	Richard George Clifford Duckworth
Nationality	British
Status	Resigned
Appointed	20 October 1988(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 January 1991)
Role	Company Director
Correspondence Address	Rosemary Cottage Henbury Macclesfield Cheshire SK11 9PE

Director Name	George Peter Gray
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1988(4 years after company formation)
Appointment Duration	21 years, 3 months (resigned 24 January 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	Les Colchiques Vieux Village 74450 Le Chinaillon France

Director Name	Christopher John Rae
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1988(4 years after company formation)
Appointment Duration	18 years, 8 months (resigned 05 July 2007)
Role	Consultant
Correspondence Address	Newmills Lodge Balblair Dingwall Ross-Shire IV7 8LE Scotland

Director Name	Peter John Armitage
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(8 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodgate Farm Oulton Lowe Rushton Tarporley Cheshire CW6 9AY

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£92,351
Cash	£89,448
Current Liabilities	£47,151

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

4 October 2017	Final Gazette dissolved following liquidation (1 page)
4 July 2017	Return of final meeting of voluntary winding up (6 pages)
14 May 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
9 April 2015	Registered office address changed from 7 the Square Fochabers Moray IV32 7DG to 7-11 Melville Street Edinburgh EH3 7PE on 9 April 2015 (2 pages)
9 April 2015	Registered office address changed from 7 the Square Fochabers Moray IV32 7DG to 7-11 Melville Street Edinburgh EH3 7PE on 9 April 2015 (2 pages)
26 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 45,000 (8 pages)
26 March 2015	Secretary's details changed for Robert Maxwell Clerk on 1 January 2015 (1 page)
26 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 45,000 (8 pages)
26 March 2015	Secretary's details changed for Robert Maxwell Clerk on 1 January 2015 (1 page)
29 August 2014	Current accounting period extended from 31 July 2014 to 30 September 2014 (3 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 45,000 (8 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 45,000 (8 pages)
28 November 2013	Accounts for a small company made up to 31 July 2013 (6 pages)
7 April 2013	Appointment of Mrs Georgina Caroline Thorold as a director (2 pages)
7 April 2013	Termination of appointment of Peter Armitage as a director (1 page)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (9 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (9 pages)
24 December 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (9 pages)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (9 pages)
5 December 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
4 April 2011	Director's details changed for Frances Silcock Harvey-Miller on 10 February 2011 (3 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (9 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (9 pages)
5 January 2011	Appointment of Mr Justin Henry Walford Gray as a director (2 pages)
4 January 2011	Termination of appointment of George Gray as a director (1 page)
28 October 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
11 February 2010	Termination of appointment of Peter Duckworth as a director (3 pages)
5 February 2010	Appointment of Frances Silcock Harvey-Miller as a director (3 pages)
12 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
12 January 2010	Secretary's details changed for Robert Maxwell Clerk on 1 December 2009 (1 page)
12 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
12 January 2010	Secretary's details changed for Robert Maxwell Clerk on 1 December 2009 (1 page)
3 November 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
28 February 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
15 January 2009	Return made up to 04/01/09; full list of members (6 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Return made up to 04/01/08; full list of members (4 pages)
12 December 2007	Accounts for a small company made up to 31 July 2007 (5 pages)
16 January 2007	Return made up to 04/01/07; full list of members (11 pages)
16 January 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
6 February 2006	Return made up to 04/01/06; full list of members (11 pages)
10 January 2006	Accounts for a small company made up to 31 July 2005 (4 pages)
10 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 January 2005	Accounts for a small company made up to 31 July 2004 (4 pages)
10 January 2004	Return made up to 04/01/04; full list of members (11 pages)
10 January 2004	Accounts for a small company made up to 31 July 2003 (4 pages)
23 January 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
23 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 January 2002	Return made up to 04/01/02; full list of members (10 pages)
7 December 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
7 January 2001	Return made up to 04/01/01; full list of members (10 pages)
7 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
21 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
11 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 1999	Dec mort/charge * (5 pages)
12 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
27 January 1999	Return made up to 04/01/99; no change of members (6 pages)
14 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
2 February 1998	Return made up to 04/01/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 March 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
27 January 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
5 May 1987	Memorandum and Articles of Association (14 pages)

Barvas Fisheries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland