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GVA JAMES BARR LIMITED

Company number SC153920

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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)
01 Jul 2014	TM01	Termination of appointment of Mark Boderick as a director	View PDF Termination of appointment of Mark Boderick as a director - link opens in a new window - 1 page (1 page)
01 Jul 2014	TM01	Termination of appointment of Keith Aitken as a director	View PDF Termination of appointment of Keith Aitken as a director - link opens in a new window - 1 page (1 page)
05 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	AP03	Appointment of Mr Ian Stuart Padbury as a secretary	View PDF Appointment of Mr Ian Stuart Padbury as a secretary - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	TM02	Termination of appointment of Gillian Black as a secretary	View PDF Termination of appointment of Gillian Black as a secretary - link opens in a new window - 1 page (1 page)
15 Jan 2014	AD01	Registered office address changed from 226 West George Street Glasgow G2 2LN on 15 January 2014	View PDF Registered office address changed from 226 West George Street Glasgow G2 2LN on 15 January 2014 - link opens in a new window - 1 page (1 page)
22 Nov 2013	AP01	Appointment of Mr Craigie Marwick as a director	View PDF Appointment of Mr Craigie Marwick as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 13,675	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 13,675 - link opens in a new window - 12 pages (12 pages)
06 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
23 Oct 2013	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 20 pages (20 pages)
07 Oct 2013	SH06	Cancellation of shares. Statement of capital on 7 October 2013 GBP 13,675	View PDF Cancellation of shares. Statement of capital on 7 October 2013 GBP 13,675 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AP01	Appointment of Mr Keith Aitken as a director	View PDF Appointment of Mr Keith Aitken as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AP01	Appointment of Mr Robert John Bould as a director	View PDF Appointment of Mr Robert John Bould as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AP01	Appointment of Mr Malcolm John Whetstone as a director ANNOTATION A second filed AP01 was registered on 23/10/2013.	View PDF Appointment of Mr Malcolm John Whetstone as a director ANNOTATION A second filed AP01 was registered on 23/10/2013. - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AP01	Appointment of Mr Donald Smith as a director	View PDF Appointment of Mr Donald Smith as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	CERTNM	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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Jul 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 20 pages (20 pages)
11 Nov 2011	CH01	Director's details changed for Kenneth Ross Mccormack on 21 October 2011	View PDF Director's details changed for Kenneth Ross Mccormack on 21 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	CH01	Director's details changed for Simon Oliver Roberts on 21 October 2011	View PDF Director's details changed for Simon Oliver Roberts on 21 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	CH01	Director's details changed for Kenneth Ross Mccormack on 21 October 2011	View PDF Director's details changed for Kenneth Ross Mccormack on 21 October 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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