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Barvas Fisheries Limited

Barvas Fisheries Limited is a dissolved company incorporated on 25 September 1984 with the registered office located in Edinburgh, City of Edinburgh. Barvas Fisheries Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 4 October 2017 (7 years ago)
Was 33 years old at the time of dissolution
Company No
SC089813
Private limited company
Scottish Company
Age
40 years
Incorporated 25 September 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Barvas Fisheries Limited
Contact
Address
7-11 Melville Street
Edinburgh
EH3 7PE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
-
Justin Henry Walford Gray
Director • Barrister • British • Lives in UK • Born in Sep 1969
Frances Silcock Duckworth
Director • None • British • Lives in UK • Born in Jun 1961
Mr Colin Douglas Richardson Whittle
Director • Solicitor • British • Lives in UK • Born in Sep 1947
Althea Bronwen Armitage
Director • Housewife • British • Lives in England • Born in Oct 1940
Mrs Georgina Caroline Thorold
Director • Housewife • British • Lives in England • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barvas Estate, Limited
Frances Silcock Duckworth, Justin Henry Walford Gray, and 1 more are mutual people.
Active
Williams & Gray Limited
Justin Henry Walford Gray is a mutual person.
Active
Valley Capital Limited
Justin Henry Walford Gray is a mutual person.
Active
Valley Capital Holdings Limited
Justin Henry Walford Gray is a mutual person.
Dissolved
Justin Gray
Justin Henry Walford Gray is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Jul ⟶ 30 Sep 2014
Traded for 14 months
Cash in Bank
£92.19K
Increased by £2.74K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.25K
Decreased by £23.49K (-17%)
Total Liabilities
-£21.17K
Decreased by £27.23K (-56%)
Net Assets
£96.09K
Increased by £3.74K (+4%)
Debt Ratio (%)
18%
Decreased by 16.33% (-48%)
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Latest Activity
Small Accounts Submitted
10 Years Ago on 14 May 2015
Registered Address Changed
10 Years Ago on 9 Apr 2015
Confirmation Submitted
10 Years Ago on 26 Mar 2015
Robert Maxwell Clerk Details Changed
10 Years Ago on 1 Jan 2015
Accounting Period Extended
11 Years Ago on 29 Aug 2014
Confirmation Submitted
11 Years Ago on 6 Jan 2014
Small Accounts Submitted
11 Years Ago on 28 Nov 2013
Peter Armitage Resigned
12 Years Ago on 7 Apr 2013
Mrs Georgina Caroline Thorold Appointed
12 Years Ago on 7 Apr 2013
Confirmation Submitted
12 Years Ago on 7 Jan 2013
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Documents
Submitted on 4 Oct 2017
Return of final meeting of voluntary winding up
Submitted on 4 Jul 2017
Accounts for a small company made up to 30 September 2014
Submitted on 14 May 2015
Registered office address changed from 7 the Square Fochabers Moray IV32 7DG to 7-11 Melville Street Edinburgh EH3 7PE on 9 April 2015
Submitted on 9 Apr 2015
Resolutions
Submitted on 9 Apr 2015
Annual return made up to 4 January 2015 with full list of shareholders
Submitted on 26 Mar 2015
Secretary's details changed for Robert Maxwell Clerk on 1 January 2015
Submitted on 26 Mar 2015
Current accounting period extended from 31 July 2014 to 30 September 2014
Submitted on 29 Aug 2014
Annual return made up to 4 January 2014 with full list of shareholders
Submitted on 6 Jan 2014
Accounts for a small company made up to 31 July 2013
Submitted on 28 Nov 2013
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Repayment History
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