GVA JAMES BARR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/12/1515 December 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/08/1528 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/1517 August 2015 | APPLICATION FOR STRIKING-OFF |
| 17/07/1517 July 2015 | ORDER OF COURT - RESTORE AND WIND UP |
| 27/03/1527 March 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/12/145 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/11/1420 November 2014 | APPLICATION FOR STRIKING-OFF |
| 06/11/146 November 2014 | STATEMENT BY DIRECTORS |
| 06/11/146 November 2014 | SOLVENCY STATEMENT DATED 05/11/14 |
| 06/11/146 November 2014 | 06/11/14 STATEMENT OF CAPITAL GBP 0.25 |
| 06/11/146 November 2014 | REDUCE ISSUED CAPITAL 05/11/2014 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR ROY |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SIMPSON |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR YAN STEWART |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE THAIN |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHETSTONE |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCORMACK |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DAVIES |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH AITKEN |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACGARVIE |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BODERICK |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIGIE MARWICK |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRIGHTON |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOULD |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MITCHELL |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLLOCK |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/143 March 2014 | SECRETARY APPOINTED MR IAN STUART PADBURY |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BLACK |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 226 WEST GEORGE STREET GLASGOW G2 2LN |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR CRAIGIE MARWICK |
| 11/11/1311 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | AUDITOR'S RESIGNATION |
| 28/10/1328 October 2013 | SECTION 519 |
| 23/10/1323 October 2013 | SECOND FILING FOR FORM AP01 |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 07/10/137 October 2013 | COMPANY NAME CHANGED JAMES BARR LIMITED CERTIFICATE ISSUED ON 07/10/13 |
| 07/10/137 October 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 13675 |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR KEITH AITKEN |
| 07/10/137 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR DONALD SMITH |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR MALCOLM JOHN WHETSTONE |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR ROBERT JOHN BOULD |
| 05/11/125 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLIVER ROBERTS / 21/10/2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROSS MCCORMACK / 21/10/2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROSS MCCORMACK / 21/10/2011 |
| 10/11/1110 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC THOMAS FORGIE / 21/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE THAIN / 21/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BODERICK / 21/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR BRODIE ROY / 21/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL MITCHELL / 21/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YAN STEWART / 21/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART MACGARVIE / 21/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE POLLOCK / 21/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW SIMPSON / 21/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SOUTAR CRIGHTON / 21/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILLIAM DAVIES / 21/10/2011 |
| 25/08/1125 August 2011 | SECRETARY APPOINTED MS GILLIAN BLACK |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY SYLVIA LINDSAY |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEMPLE |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON |
| 22/10/1022 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLIVER ROBERTS / 01/02/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROSS MCCORMACK / 31/01/2010 |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE THAIN / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE POLLOCK / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART MACGARVIE / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL MITCHELL / 21/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SOUTAR CRIGHTON / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC THOMAS FORGIE / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY SEMPLE / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW SIMPSON / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROSS MCCORMACK / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLIVER ROBERTS / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN NICHOLSON / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILLIAM DAVIES / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BODERICK / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YAN STEWART / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR BRODIE ROY / 21/10/2009 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEMPLE / 10/07/2009 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACGARVIE / 31/07/2009 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACGARVIE / 21/10/2008 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YAN STEWART / 21/10/2008 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE THAIN / 29/02/2008 |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED DAVID STEPHEN NICHOLSON |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WATSON |
| 09/11/079 November 2007 | RETURN MADE UP TO 21/10/07; CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | £ IC 16769/16642 10/05/05 £ SR [email protected]=127 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | £ IC 16862/16769 09/12/04 £ SR [email protected]=93 |
| 17/12/0417 December 2004 | COMPANY NAME CHANGED JAMES BARR & SON LIMITED CERTIFICATE ISSUED ON 17/12/04 |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | £ NC 16863/21251 12/02/01 |
| 14/02/0114 February 2001 | CONVE 12/02/01 |
| 14/02/0114 February 2001 | ADOPT MEM AND ARTS 12/02/01 |
| 14/02/0114 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | ADOPT ARTICLES 31/01/01 |
| 09/02/019 February 2001 | £ NC 90863/16862 31/01/01 |
| 09/02/019 February 2001 | £ IC 65862/16362 31/01/01 £ SR [email protected]=49500 |
| 09/02/019 February 2001 | NC INC ALREADY ADJUSTED 31/01/01 |
| 09/02/019 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/019 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/019 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/019 February 2001 | ADOPT ARTICLES 31/01/01 |
| 09/02/019 February 2001 | ADOPT ARTICLES 31/01/01 |
| 09/02/019 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/01 |
| 09/02/019 February 2001 | CANCELLATION OF SHARES 31/01/01 |
| 06/02/016 February 2001 | ADOPT ARTICLES 31/01/01 |
| 06/02/016 February 2001 | £ NC 550000/495000 31/01/01 |
| 06/02/016 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/016 February 2001 | SHARE CAPITAL REDUCED 31/01/01 |
| 06/02/016 February 2001 | CONVE 31/01/01 |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | £ IC 168500/24500 13/03/99 £ SR 144000@1=144000 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: 213 ST VINCENT STREET GLASGOW G2 5QH |
| 28/09/9828 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 26/08/9626 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 26/08/9626 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/11/95 |
| 15/01/9615 January 1996 | £ IC 425000/424500 03/11/95 £ SR [email protected]=500 |
| 07/01/967 January 1996 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | COMPANY NAME CHANGED MITBROOK LIMITED CERTIFICATE ISSUED ON 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | NEW SECRETARY APPOINTED |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | DIRECTOR RESIGNED |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | SECRETARY RESIGNED |
| 15/12/9415 December 1994 | REGISTERED OFFICE CHANGED ON 15/12/94 FROM: 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | ALTER MEM AND ARTS 15/11/94 |
| 15/12/9415 December 1994 | DIRECTOR RESIGNED |
| 15/12/9415 December 1994 | CONVERSION OF SHARES 15/11/94 |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9415 December 1994 | NC INC ALREADY ADJUSTED 15/11/94 |
| 13/12/9413 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 28/10/9428 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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