GVA James Barr Limited

Company Name	GVA James Barr Limited
Company Status	Dissolved
Company Number	SC153920
Category	Private Limited Company
Incorporation Date	28 October 1994(29 years, 6 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Eric Thomas Forgie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1994(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 1 month (closed 15 December 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Donald Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2013(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Secretary Name	Mr Ian Stuart Padbury
Status	Closed
Appointed	28 February 2014(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 December 2015)
Role	Company Director
Correspondence Address	3 Brindley Place Birmingham B1 2JB

Director Name	Alistair Carnegie Campbell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Inverleith Place Edinburgh EH3 5QB Scotland

Director Name	Graham John Sanders
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 1997)
Role	Chartered Surveyor
Correspondence Address	3f2, 1 Ascot Gate Glasgow G12 0AP Scotland

Director Name	Kenneth McCombie Barclay
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 3 months (resigned 11 February 2005)
Role	Chartered Surveyor
Correspondence Address	Craig An Righ Toward Dunoon Argyll PA23 7UA Scotland

Director Name	Robert Orr
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 9 months (resigned 01 September 2005)
Role	Chartered Surveyor
Correspondence Address	9 Langside Park Kilbarchan Johnstone Renfrewshire PA10 2EP Scotland

Director Name	Alexander Taylor Galbraith
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2001)
Role	Chartered Surveyor
Correspondence Address	Rosehaugh 49 Langside Drive Glasgow G43 2QQ Scotland

Director Name	Colin Watson Hunter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 8 months (resigned 01 August 2003)
Role	Chartered Surveyor
Correspondence Address	5e Golf Court Strathview Park Glasgow G44 3LD Scotland

Director Name	Niall Renilson McClure
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2003)
Role	Chartered Surveyor
Correspondence Address	115 Broomhill Drive Glasgow G11 7NA Scotland

Secretary Name	Sylvia Lindsay
Nationality	British
Status	Resigned
Appointed	15 November 1994(2 weeks, 4 days after company formation)
Appointment Duration	16 years, 9 months (resigned 25 August 2011)
Role	Company Director
Correspondence Address	96 Menock Road Glasgow Lanarkshire G44 5SE Scotland

Director Name	John Gerard Maguire
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 months after company formation)
Appointment Duration	10 years (resigned 04 February 2005)
Role	Chartered Surveyor
Correspondence Address	2 Mansionhouse Grove Mount Vernon Glasgow G32 0RD Scotland

Director Name	Alasdair Brodie Roy
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 July 2014)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Robert David Cairns
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2001)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	12 Ayr Road Giffnock Glasgow Lanarkshire G46 6RX Scotland

Director Name	Graeme Frederick Hill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1996(1 year, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2003)
Role	Chartered Town Planner
Correspondence Address	19 Elliot Avenue Giffnock Glasgow G46 7NS Scotland

Director Name	Mr Kenneth Ross McCormack
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(2 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 01 July 2014)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Angela Jean Harris
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2004)
Role	Chartered Surveyor
Correspondence Address	Greenhead Farm Old Greenock Road, Inchinnan Renfrew Renfrewshire PA4 9PH Scotland

Director Name	Gordon McArthur
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(4 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2006)
Role	Chartered Surveyor
Correspondence Address	32 Gallowhill Avenue Glasgow G66 4QD Scotland

Director Name	Mr Roderick John Charles Macfarlane
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2001)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Linnhe East Mill Farm Abbey Road Auchterarder Perthshire PH3 1DP Scotland

Director Name	Martin Leslie Roger Dare
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2002)
Role	Chartered Surveyor
Correspondence Address	28 Woodchurch Road Kilburn London NW6 3PN

Director Name	Gregory Mark Limb
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(6 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 July 2006)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	3 Champfleurie Mews Bridgend Linlithgow EH49 6ND Scotland

Director Name	Mr James Stuart Macgarvie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(6 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 July 2014)
Role	Chartered Town Planner
Country of Residence	Scotland
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Stephen George Pollock
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(7 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 July 2014)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr David John Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	49 Hamilton Drive Glasgow G12 8DW Scotland

Director Name	Mr Alexander Campbell Mitchell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(10 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2014)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Charles Soutar Crighton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(10 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2014)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Graeme William Davies
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(10 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2014)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mark Boderick
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(11 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2014)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Simon Oliver Roberts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(12 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 2014)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr David Stephen Nicholson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(13 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Marquis Avenue Newcastle Upon Tyne Tyne And Wear NE5 1YF

Secretary Name	Ms Gillian Black
Status	Resigned
Appointed	25 August 2011(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Robert John Bould
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(18 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Keith Aitken
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(18 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Craigie Marwick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(19 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 01 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	www.gva.co.uk

Location

Registered Address	206 St. Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Shareholders

54.7k at £0.2	Gva Grimley Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,912,411
Net Worth	£2,766,050
Cash	£1,901,756
Current Liabilities	£402,480

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2015	First Gazette notice for voluntary strike-off (1 page)
28 August 2015	First Gazette notice for voluntary strike-off (1 page)
17 August 2015	Application to strike the company off the register (3 pages)
17 August 2015	Application to strike the company off the register (3 pages)
17 July 2015	Order of court - restore and wind up (1 page)
17 July 2015	Order of court - restore and wind up (1 page)
27 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2014	First Gazette notice for voluntary strike-off (1 page)
5 December 2014	First Gazette notice for voluntary strike-off (1 page)
20 November 2014	Application to strike the company off the register (3 pages)
20 November 2014	Application to strike the company off the register (3 pages)
6 November 2014	Statement of capital on 6 November 2014 GBP 0.25 (4 pages)
6 November 2014	Solvency Statement dated 05/11/14 (1 page)
6 November 2014	Solvency Statement dated 05/11/14 (1 page)
6 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2014	Statement of capital on 6 November 2014 GBP 0.25 (4 pages)
6 November 2014	Statement of capital on 6 November 2014 GBP 0.25 (4 pages)
6 November 2014	Statement by Directors (1 page)
6 November 2014	Statement by Directors (1 page)
6 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 July 2014	Termination of appointment of Graeme Davies as a director (1 page)
1 July 2014	Termination of appointment of Jamie Thain as a director (1 page)
1 July 2014	Termination of appointment of Stephen Pollock as a director (1 page)
1 July 2014	Termination of appointment of Mark Boderick as a director (1 page)
1 July 2014	Termination of appointment of Charles Crighton as a director (1 page)
1 July 2014	Termination of appointment of Alexander Mitchell as a director (1 page)
1 July 2014	Termination of appointment of Robert Bould as a director (1 page)
1 July 2014	Termination of appointment of Craigie Marwick as a director (1 page)
1 July 2014	Termination of appointment of Jamie Thain as a director (1 page)
1 July 2014	Termination of appointment of Scott Simpson as a director (1 page)
1 July 2014	Termination of appointment of Keith Aitken as a director (1 page)
1 July 2014	Termination of appointment of Yan Stewart as a director (1 page)
1 July 2014	Termination of appointment of Craigie Marwick as a director (1 page)
1 July 2014	Termination of appointment of Simon Roberts as a director (1 page)
1 July 2014	Termination of appointment of Alasdair Roy as a director (1 page)
1 July 2014	Termination of appointment of Robert Bould as a director (1 page)
1 July 2014	Termination of appointment of Scott Simpson as a director (1 page)
1 July 2014	Termination of appointment of Mark Boderick as a director (1 page)
1 July 2014	Termination of appointment of James Macgarvie as a director (1 page)
1 July 2014	Termination of appointment of Kenneth Mccormack as a director (1 page)
1 July 2014	Termination of appointment of Keith Aitken as a director (1 page)
1 July 2014	Termination of appointment of Yan Stewart as a director (1 page)
1 July 2014	Termination of appointment of Charles Crighton as a director (1 page)
1 July 2014	Termination of appointment of Stephen Pollock as a director (1 page)
1 July 2014	Termination of appointment of Graeme Davies as a director (1 page)
1 July 2014	Termination of appointment of Malcolm Whetstone as a director (1 page)
1 July 2014	Termination of appointment of Malcolm Whetstone as a director (1 page)
1 July 2014	Termination of appointment of Simon Roberts as a director (1 page)
1 July 2014	Termination of appointment of James Macgarvie as a director (1 page)
1 July 2014	Termination of appointment of Alasdair Roy as a director (1 page)
1 July 2014	Termination of appointment of Kenneth Mccormack as a director (1 page)
1 July 2014	Termination of appointment of Alexander Mitchell as a director (1 page)
5 March 2014	Satisfaction of charge 1 in full (4 pages)
5 March 2014	Satisfaction of charge 1 in full (4 pages)
3 March 2014	Termination of appointment of Gillian Black as a secretary (1 page)
3 March 2014	Termination of appointment of Gillian Black as a secretary (1 page)
3 March 2014	Appointment of Mr Ian Stuart Padbury as a secretary (2 pages)
3 March 2014	Appointment of Mr Ian Stuart Padbury as a secretary (2 pages)
15 January 2014	Registered office address changed from 226 West George Street Glasgow G2 2LN on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from 226 West George Street Glasgow G2 2LN on 15 January 2014 (1 page)
22 November 2013	Appointment of Mr Craigie Marwick as a director (2 pages)
22 November 2013	Appointment of Mr Craigie Marwick as a director (2 pages)
11 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 13,675 (12 pages)
11 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 13,675 (12 pages)
6 November 2013	Auditor's resignation (3 pages)
6 November 2013	Auditor's resignation (3 pages)
28 October 2013	Section 519 (1 page)
28 October 2013	Section 519 (1 page)
23 October 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
23 October 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
15 October 2013	Full accounts made up to 31 January 2013 (20 pages)
15 October 2013	Full accounts made up to 31 January 2013 (20 pages)
7 October 2013	Company name changed james barr LIMITED\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-10-07 NM01 ‐ Change of name by resolution (3 pages)
7 October 2013	Purchase of own shares. (3 pages)
7 October 2013	Appointment of Mr Keith Aitken as a director (2 pages)
7 October 2013	Cancellation of shares. Statement of capital on 7 October 2013 GBP 13,675 (4 pages)
7 October 2013	Appointment of Mr Robert John Bould as a director (2 pages)
7 October 2013	Purchase of own shares. (3 pages)
7 October 2013	Appointment of Mr Keith Aitken as a director (2 pages)
7 October 2013	Appointment of Mr Robert John Bould as a director (2 pages)
7 October 2013	Cancellation of shares. Statement of capital on 7 October 2013 GBP 13,675 (4 pages)
7 October 2013	Cancellation of shares. Statement of capital on 7 October 2013 GBP 13,675 (4 pages)
7 October 2013	Company name changed james barr LIMITED\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-10-07 NM01 ‐ Change of name by resolution (3 pages)
7 October 2013	Appointment of Mr Donald Smith as a director (3 pages)
7 October 2013	Appointment of Mr Malcolm John Whetstone as a director ANNOTATION A second filed AP01 was registered on 23/10/2013. (2 pages)
7 October 2013	Appointment of Mr Donald Smith as a director (3 pages)
7 October 2013	Appointment of Mr Malcolm John Whetstone as a director ANNOTATION A second filed AP01 was registered on 23/10/2013. (2 pages)
5 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (10 pages)
5 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (10 pages)
18 July 2012	Full accounts made up to 31 January 2012 (20 pages)
18 July 2012	Full accounts made up to 31 January 2012 (20 pages)
11 November 2011	Director's details changed for Kenneth Ross Mccormack on 21 October 2011 (2 pages)
11 November 2011	Director's details changed for Simon Oliver Roberts on 21 October 2011 (2 pages)
11 November 2011	Director's details changed for Kenneth Ross Mccormack on 21 October 2011 (2 pages)
11 November 2011	Director's details changed for Simon Oliver Roberts on 21 October 2011 (2 pages)
11 November 2011	Director's details changed for Kenneth Ross Mccormack on 21 October 2011 (2 pages)
11 November 2011	Director's details changed for Kenneth Ross Mccormack on 21 October 2011 (2 pages)
10 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (10 pages)
10 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (10 pages)
9 November 2011	Director's details changed for Stephen George Pollock on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for James Stuart Macgarvie on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for Graeme William Davies on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for Alexander Campbell Mitchell on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for Charles Soutar Crighton on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for Jamie Thain on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for Jamie Thain on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for Scott Andrew Simpson on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for Alexander Campbell Mitchell on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for Yan Stewart on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for Mark Boderick on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for Alasdair Brodie Roy on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for Scott Andrew Simpson on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for Stephen George Pollock on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for Yan Stewart on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for Eric Thomas Forgie on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for Graeme William Davies on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for James Stuart Macgarvie on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for Mark Boderick on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for Charles Soutar Crighton on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for Alasdair Brodie Roy on 21 October 2011 (2 pages)
9 November 2011	Director's details changed for Eric Thomas Forgie on 21 October 2011 (2 pages)
25 August 2011	Termination of appointment of Sylvia Lindsay as a secretary (1 page)
25 August 2011	Appointment of Ms Gillian Black as a secretary (1 page)
25 August 2011	Termination of appointment of Sylvia Lindsay as a secretary (1 page)
25 August 2011	Appointment of Ms Gillian Black as a secretary (1 page)
22 August 2011	Full accounts made up to 31 January 2011 (20 pages)
22 August 2011	Full accounts made up to 31 January 2011 (20 pages)
7 April 2011	Termination of appointment of Robert Semple as a director (1 page)
7 April 2011	Termination of appointment of Robert Semple as a director (1 page)
30 March 2011	Termination of appointment of David Nicholson as a director (1 page)
30 March 2011	Termination of appointment of David Nicholson as a director (1 page)
22 October 2010	Director's details changed for Kenneth Ross Mccormack on 31 January 2010 (2 pages)
22 October 2010	Director's details changed for Simon Oliver Roberts on 1 February 2010 (2 pages)
22 October 2010	Director's details changed for Kenneth Ross Mccormack on 31 January 2010 (2 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (19 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (19 pages)
22 October 2010	Director's details changed for Simon Oliver Roberts on 1 February 2010 (2 pages)
22 October 2010	Director's details changed for Simon Oliver Roberts on 1 February 2010 (2 pages)
12 October 2010	Full accounts made up to 31 January 2010 (19 pages)
12 October 2010	Full accounts made up to 31 January 2010 (19 pages)
29 October 2009	Director's details changed for Kenneth Ross Mccormack on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Jamie Thain on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Jeffrey Semple on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Boderick on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Boderick on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen George Pollock on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Alexander Campbell Mitchell on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Alasdair Brodie Roy on 21 October 2009 (2 pages)
29 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (16 pages)
29 October 2009	Director's details changed for Kenneth Ross Mccormack on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Soutar Crighton on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Scott Andrew Simpson on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for David Stephen Nicholson on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Eric Thomas Forgie on 21 October 2009 (2 pages)
29 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (16 pages)
29 October 2009	Director's details changed for James Stuart Macgarvie on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Graeme William Davies on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Oliver Roberts on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Alexander Campbell Mitchell on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Eric Thomas Forgie on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Oliver Roberts on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Alasdair Brodie Roy on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for David Stephen Nicholson on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for James Stuart Macgarvie on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen George Pollock on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Kenneth Ross Mccormack on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Soutar Crighton on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Yan Stewart on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Yan Stewart on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Scott Andrew Simpson on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Jeffrey Semple on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Jamie Thain on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Graeme William Davies on 21 October 2009 (2 pages)
5 August 2009	Director's change of particulars / robert semple / 10/07/2009 (1 page)
5 August 2009	Director's change of particulars / james macgarvie / 31/07/2009 (1 page)
5 August 2009	Director's change of particulars / robert semple / 10/07/2009 (1 page)
5 August 2009	Director's change of particulars / james macgarvie / 31/07/2009 (1 page)
29 July 2009	Full accounts made up to 31 January 2009 (20 pages)
29 July 2009	Full accounts made up to 31 January 2009 (20 pages)
24 October 2008	Return made up to 21/10/08; full list of members (13 pages)
24 October 2008	Return made up to 21/10/08; full list of members (13 pages)
23 October 2008	Director's change of particulars / james macgarvie / 21/10/2008 (1 page)
23 October 2008	Director's change of particulars / yan stewart / 21/10/2008 (1 page)
23 October 2008	Director's change of particulars / jamie thain / 29/02/2008 (1 page)
23 October 2008	Director's change of particulars / james macgarvie / 21/10/2008 (1 page)
23 October 2008	Director's change of particulars / yan stewart / 21/10/2008 (1 page)
23 October 2008	Director's change of particulars / jamie thain / 29/02/2008 (1 page)
21 July 2008	Full accounts made up to 31 January 2008 (22 pages)
21 July 2008	Full accounts made up to 31 January 2008 (22 pages)
20 June 2008	Director appointed david stephen nicholson (2 pages)
20 June 2008	Director appointed david stephen nicholson (2 pages)
8 April 2008	Appointment terminated director david watson (1 page)
8 April 2008	Appointment terminated director david watson (1 page)
9 November 2007	Return made up to 21/10/07; change of members 363(288) ‐ Director's particulars changed (14 pages)
9 November 2007	Return made up to 21/10/07; change of members 363(288) ‐ Director's particulars changed (14 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
6 August 2007	Full accounts made up to 31 January 2007 (24 pages)
6 August 2007	Full accounts made up to 31 January 2007 (24 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
7 November 2006	Full accounts made up to 31 January 2006 (26 pages)
7 November 2006	Full accounts made up to 31 January 2006 (26 pages)
2 November 2006	Return made up to 21/10/06; full list of members 363(288) ‐ Director's particulars changed (16 pages)
2 November 2006	Return made up to 21/10/06; full list of members 363(288) ‐ Director's particulars changed (16 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
8 February 2006	New director appointed (1 page)
8 February 2006	New director appointed (1 page)
26 October 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
26 October 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
3 August 2005	Full accounts made up to 31 January 2005 (23 pages)
3 August 2005	Full accounts made up to 31 January 2005 (23 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
31 May 2005	£ ic 16769/16642 10/05/05 £ sr [email protected]=127 (1 page)
31 May 2005	Â£ ic 16769/16642 10/05/05 Â£ sr [email protected]=127 (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (1 page)
22 February 2005	New director appointed (1 page)
22 February 2005	Director resigned (1 page)
14 January 2005	£ ic 16862/16769 09/12/04 £ sr [email protected]=93 (1 page)
14 January 2005	Â£ ic 16862/16769 09/12/04 Â£ sr [email protected]=93 (1 page)
17 December 2004	Company name changed james barr & son LIMITED\certificate issued on 17/12/04 (3 pages)
17 December 2004	Company name changed james barr & son LIMITED\certificate issued on 17/12/04 (3 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
29 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed (18 pages)
29 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed (18 pages)
5 August 2004	Full accounts made up to 31 January 2004 (21 pages)
5 August 2004	Full accounts made up to 31 January 2004 (21 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
24 October 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (18 pages)
24 October 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (18 pages)
23 October 2003	Full accounts made up to 31 January 2003 (16 pages)
23 October 2003	Full accounts made up to 31 January 2003 (16 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
31 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (18 pages)
31 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (18 pages)
30 October 2002	Full accounts made up to 31 January 2002 (16 pages)
30 October 2002	Full accounts made up to 31 January 2002 (16 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 November 2001	Full accounts made up to 31 January 2001 (16 pages)
8 November 2001	Full accounts made up to 31 January 2001 (16 pages)
6 November 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed (17 pages)
6 November 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed (17 pages)
14 February 2001	Conve 12/02/01 (17 pages)
14 February 2001	Memorandum and Articles of Association (13 pages)
14 February 2001	£ nc 16863/21251 12/02/01 (17 pages)
14 February 2001	Memorandum and Articles of Association (13 pages)
14 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 February 2001	Conve 12/02/01 (17 pages)
14 February 2001	Â£ nc 16863/21251 12/02/01 (17 pages)
14 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
9 February 2001	Ad 31/01/01--------- Â£ si [email protected]=41362 Â£ ic 24500/65862 (5 pages)
9 February 2001	£ nc 90863/16862 31/01/01 (16 pages)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 February 2001	Nc inc already adjusted 31/01/01 (16 pages)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 February 2001	Memorandum and Articles of Association (14 pages)
9 February 2001	Nc inc already adjusted 31/01/01 (16 pages)
9 February 2001	Memorandum and Articles of Association (14 pages)
9 February 2001	Particulars of contract relating to shares (3 pages)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 February 2001	Â£ ic 65862/16362 31/01/01 Â£ sr [email protected]=49500 (16 pages)
9 February 2001	Memorandum and Articles of Association (13 pages)
9 February 2001	Particulars of contract relating to shares (3 pages)
9 February 2001	Ad 31/01/01--------- £ si [email protected]=41362 £ ic 24500/65862 (5 pages)
9 February 2001	Memorandum and Articles of Association (13 pages)
9 February 2001	£ ic 65862/16362 31/01/01 £ sr [email protected]=49500 (16 pages)
9 February 2001	Memorandum and Articles of Association (14 pages)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 February 2001	Â£ nc 90863/16862 31/01/01 (16 pages)
9 February 2001	Memorandum and Articles of Association (14 pages)
6 February 2001	Conve 31/01/01 (3 pages)
6 February 2001	£ nc 550000/495000 31/01/01 (3 pages)
6 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 February 2001	Memorandum and Articles of Association (13 pages)
6 February 2001	Conve 31/01/01 (3 pages)
6 February 2001	Â£ nc 550000/495000 31/01/01 (3 pages)
6 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
6 February 2001	Memorandum and Articles of Association (13 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
12 December 2000	Full accounts made up to 31 January 2000 (15 pages)
12 December 2000	Full accounts made up to 31 January 2000 (15 pages)
17 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Secretary's particulars changed (17 pages)
17 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Secretary's particulars changed (17 pages)
29 November 1999	£ ic 168500/24500 13/03/99 £ sr 144000@1=144000 (1 page)
29 November 1999	Â£ ic 168500/24500 13/03/99 Â£ sr 144000@1=144000 (1 page)
29 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
29 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
28 October 1999	Full accounts made up to 31 January 1999 (17 pages)
28 October 1999	Full accounts made up to 31 January 1999 (17 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
23 October 1998	Return made up to 21/10/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/10/98 (11 pages)
23 October 1998	Return made up to 21/10/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/10/98 (11 pages)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Registered office changed on 28/09/98 from: 213 st vincent street glasgow G2 5QH (1 page)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Registered office changed on 28/09/98 from: 213 st vincent street glasgow G2 5QH (1 page)
15 July 1998	Full accounts made up to 31 January 1998 (18 pages)
15 July 1998	Full accounts made up to 31 January 1998 (18 pages)
23 October 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 October 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 October 1997	Full accounts made up to 31 January 1997 (17 pages)
13 October 1997	Full accounts made up to 31 January 1997 (17 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
30 October 1996	Return made up to 28/10/96; full list of members (11 pages)
30 October 1996	Return made up to 28/10/96; full list of members (11 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
26 August 1996	Full accounts made up to 31 January 1995 (17 pages)
26 August 1996	Full accounts made up to 31 January 1995 (17 pages)
26 August 1996	Full accounts made up to 31 January 1996 (17 pages)
26 August 1996	Full accounts made up to 31 January 1996 (17 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
16 January 1996	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
16 January 1996	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
15 January 1996	£ ic 425000/424500 03/11/95 £ sr [email protected]=500 (2 pages)
15 January 1996	Â£ ic 425000/424500 03/11/95 Â£ sr [email protected]=500 (2 pages)
7 January 1996	Director resigned (1 page)
7 January 1996	Director resigned (1 page)
1 November 1995	Return made up to 28/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 November 1995	Return made up to 28/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 June 1995	Accounting reference date notified as 31/01 (1 page)
14 June 1995	Accounting reference date notified as 31/01 (1 page)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 January 1995	Company name changed mitbrook LIMITED\certificate issued on 31/01/95 (2 pages)
30 January 1995	Company name changed mitbrook LIMITED\certificate issued on 31/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
15 December 1994	Memorandum and Articles of Association (42 pages)
15 December 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
15 December 1994	Resolutions WRES13 ‐ Written resolution (4 pages)
15 December 1994	Memorandum and Articles of Association (42 pages)
15 December 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
15 December 1994	Resolutions WRES13 ‐ Written resolution (4 pages)
13 December 1994	Partic of mort/charge * (3 pages)
13 December 1994	Partic of mort/charge * (3 pages)
28 October 1994	Incorporation (26 pages)
28 October 1994	Incorporation (26 pages)

GVA James Barr Limited

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