Active
Company Information for BARRA OYSTERS LTD.
SANDYFORD ABATTOIR, SANDYFORD ROAD, PAISLEY, RENFREWSHIRE, PA3 4HP,
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Company Registration Number
SC110045
Private Limited Company
Active |
Company Name | ||
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BARRA OYSTERS LTD. | ||
Legal Registered Office | ||
SANDYFORD ABATTOIR SANDYFORD ROAD PAISLEY RENFREWSHIRE PA3 4HP Other companies in PA15 | ||
Previous Names | ||
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Company Number | SC110045 | |
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Company ID Number | SC110045 | |
Date formed | 1988-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-09-05 05:37:27 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CAMPBELL JESS |
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ARCHIBALD ALLAN JESS |
||
DAVID CAMPBELL JESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARCHIBALD PATON JESS |
Director | ||
ANDREW RUSSELL MACFARLANE |
Director | ||
JAMES KERR MCDONALD |
Company Secretary | ||
THOMAS GARDNER NEILL |
Director | ||
PAUL ANTHONY DENIS GILLIVER |
Company Secretary | ||
DAVID GARRIOCH MOODIE |
Director | ||
ELPHINSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BARRA OYSTER FESTIVAL LTD. | Company Secretary | 2005-07-22 | CURRENT | 1984-11-03 | Active - Proposal to Strike off | |
A P JESS LTD. | Company Secretary | 2005-07-22 | CURRENT | 1976-12-24 | Active | |
MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1989-03-10 | Active | |
ALLEN & CO (WHOLESALE MEATS) LIMITED | Company Secretary | 2000-09-12 | CURRENT | 1986-07-17 | Dissolved 2014-06-24 | |
SACONE ENVIRONMENTAL LIMITED | Company Secretary | 1998-07-02 | CURRENT | 1996-12-31 | Dissolved 2016-04-05 | |
A.P. JESS (ENVIRONMENTAL) LTD. | Company Secretary | 1997-02-26 | CURRENT | 1997-01-31 | Dissolved 2018-08-21 | |
MATHESON JESS (DUNDEE) LIMITED | Company Secretary | 1996-07-16 | CURRENT | 1996-07-16 | Dissolved 2016-09-20 | |
A P JESS (PAISLEY) LTD. | Company Secretary | 1996-03-25 | CURRENT | 1995-03-29 | Active | |
TAYSIDE BUILDERS LIMITED | Director | 2015-11-16 | CURRENT | 2004-02-09 | Active | |
ISLE OF BARRA OYSTERS LTD | Director | 2015-03-09 | CURRENT | 2013-06-25 | Active | |
TRAIGH MHOR OYSTERS LIMITED | Director | 2013-10-04 | CURRENT | 2013-09-19 | Active | |
SANDYFORD ABATTOIR (PAISLEY) LIMITED | Director | 2012-09-13 | CURRENT | 1978-06-23 | Active | |
CHARCUTERIE CONTINENTAL LIMITED | Director | 2012-03-05 | CURRENT | 1985-07-16 | Active | |
ALLEN & CO (WHOLESALE MEATS) LIMITED | Director | 2000-09-12 | CURRENT | 1986-07-17 | Dissolved 2014-06-24 | |
SCOTTISH ASSOCIATION OF MEAT WHOLESALERS | Director | 1998-01-01 | CURRENT | 1997-12-22 | Active | |
SACONE ENVIRONMENTAL LIMITED | Director | 1997-04-07 | CURRENT | 1996-12-31 | Dissolved 2016-04-05 | |
A.P. JESS (ENVIRONMENTAL) LTD. | Director | 1997-04-07 | CURRENT | 1997-01-31 | Dissolved 2018-08-21 | |
MATHESON JESS (DUNDEE) LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-16 | Dissolved 2016-09-20 | |
A P JESS (PAISLEY) LTD. | Director | 1995-03-29 | CURRENT | 1995-03-29 | Active | |
MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED | Director | 1991-03-10 | CURRENT | 1989-03-10 | Active | |
A P JESS LTD. | Director | 1989-01-14 | CURRENT | 1976-12-24 | Active | |
THE BARRA OYSTER FESTIVAL LTD. | Director | 1988-06-30 | CURRENT | 1984-11-03 | Active - Proposal to Strike off | |
DALJE INVESTMENTS LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
THE FREE FROM PEOPLE LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
SANDYFORD ABATTOIR (PAISLEY) LIMITED | Director | 2013-10-31 | CURRENT | 1978-06-23 | Active | |
TRAIGH MHOR OYSTERS LIMITED | Director | 2013-10-04 | CURRENT | 2013-09-19 | Active | |
CHARCUTERIE CONTINENTAL LIMITED | Director | 2012-03-05 | CURRENT | 1985-07-16 | Active | |
CENTRE MANAGERS LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Active | |
THE ORIGINAL ANGUS BEEF COMPANY LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
BRAVEAU LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active | |
HMS (983) LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Dissolved 2016-09-20 | |
SACONE ENVIRONMENTAL LIMITED | Director | 2003-12-18 | CURRENT | 1996-12-31 | Dissolved 2016-04-05 | |
ALLEN & CO (WHOLESALE MEATS) LIMITED | Director | 2000-09-12 | CURRENT | 1986-07-17 | Dissolved 2014-06-24 | |
A.P. JESS (ENVIRONMENTAL) LTD. | Director | 1997-02-26 | CURRENT | 1997-01-31 | Dissolved 2018-08-21 | |
MATHESON JESS (DUNDEE) LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-16 | Dissolved 2016-09-20 | |
A P JESS (PAISLEY) LTD. | Director | 1995-03-29 | CURRENT | 1995-03-29 | Active | |
MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED | Director | 1993-08-31 | CURRENT | 1989-03-10 | Active | |
A P JESS LTD. | Director | 1989-01-14 | CURRENT | 1976-12-24 | Active | |
THE BARRA OYSTER FESTIVAL LTD. | Director | 1988-06-30 | CURRENT | 1984-11-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Port Glasgow Road Greenock PA15 2UW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 176998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 176998 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 176998 | |
AR01 | 14/04/16 FULL LIST | |
AR01 | 14/04/16 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 176998 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 176998 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 23/04/2013 | |
CERTNM | Company name changed norland dairy farms LIMITED\certificate issued on 25/04/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/04/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 14/04/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 14/04/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/11/98 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS | |
WRES02 | REREG PLC-PRI 09/11/95 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
WRES01 | ALTER MEM AND ARTS 09/11/95 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 6 PARK CIRCUS PLACE GLASGOW G3 6AN | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARRA OYSTERS LTD.
The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as BARRA OYSTERS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |