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BARVAS FISHERIES LIMITED

Company number SC089813

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 May 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
09 Apr 2015	AD01	Registered office address changed from 7 the Square Fochabers Moray IV32 7DG to 7-11 Melville Street Edinburgh EH3 7PE on 9 April 2015	View PDF Registered office address changed from 7 the Square Fochabers Moray IV32 7DG to 7-11 Melville Street Edinburgh EH3 7PE on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 45,000	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 45,000 - link opens in a new window - 8 pages (8 pages)
26 Mar 2015	CH03	Secretary's details changed for Robert Maxwell Clerk on 1 January 2015	View PDF Secretary's details changed for Robert Maxwell Clerk on 1 January 2015 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AA01	Current accounting period extended from 31 July 2014 to 30 September 2014	View PDF Current accounting period extended from 31 July 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 45,000	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 45,000 - link opens in a new window - 8 pages (8 pages)
28 Nov 2013	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
07 Apr 2013	AP01	Appointment of Mrs Georgina Caroline Thorold as a director	View PDF Appointment of Mrs Georgina Caroline Thorold as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2013	TM01	Termination of appointment of Peter Armitage as a director	View PDF Termination of appointment of Peter Armitage as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Dec 2012	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Dec 2011	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	CH01	Director's details changed for Frances Silcock Harvey-Miller on 10 February 2011	View PDF Director's details changed for Frances Silcock Harvey-Miller on 10 February 2011 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Jan 2011	AP01	Appointment of Mr Justin Henry Walford Gray as a director	View PDF Appointment of Mr Justin Henry Walford Gray as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	TM01	Termination of appointment of George Gray as a director	View PDF Termination of appointment of George Gray as a director - link opens in a new window - 1 page (1 page)
28 Oct 2010	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
11 Feb 2010	TM01	Termination of appointment of Peter Duckworth as a director	View PDF Termination of appointment of Peter Duckworth as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	AP01	Appointment of Frances Silcock Harvey-Miller as a director	View PDF Appointment of Frances Silcock Harvey-Miller as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jan 2010	CH03	Secretary's details changed for Robert Maxwell Clerk on 1 December 2009	View PDF Secretary's details changed for Robert Maxwell Clerk on 1 December 2009 - link opens in a new window - 1 page (1 page)

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