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ISLE OF BARRA OYSTERS LTD

Company number SC453067

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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)
13 Dec 2018 AA Accounts for a small company made up to 31 March 2018
19 Apr 2018 AD01 Registered office address changed from C/O (C/O) 1 Ap Jess Port Glasgow Road Greenock PA15 2UW to Sandyford Abattoir Sandyford Road Paisley Renfrewshire PA3 4HP on 19 April 2018
31 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
26 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
03 Oct 2016 AA Accounts for a small company made up to 31 December 2015
22 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 10
21 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
23 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10
23 Jul 2015 AD01 Registered office address changed from 27a Eoligarry Isle of Barra HS9 5YD to C/O (C/O) 1 Ap Jess Port Glasgow Road Greenock PA15 2UW on 23 July 2015
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Arrangements between the company and individuals approved for the purposes of section 177 and 190. 09/03/2015
20 Jul 2015 AP01 Appointment of Iain Wright as a director on 9 March 2015
20 Jul 2015 AP01 Appointment of Mr. Archibald Allan Jess as a director on 9 March 2015
20 Jul 2015 AP01 Appointment of David Campbell Jess as a director on 9 March 2015
10 May 2015 AA Accounts for a dormant company made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
25 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted