About

Registered Number: SC013242
Date of Incorporation: 07/07/1924 (99 years and 9 months ago)
Company Status: Active
Registered Address: Elm House, Cradlehall Business Park, Inverness, IV2 5GH,

 

Barvas Estate Ltd was setup in 1924, it has a status of "Active". We don't currently know the number of employees at this business. There are 5 directors listed as Duckworth, Frances Silcock, Thorold, Georgina Caroline, Clerk, Robert Maxwell, Metcalfe, Toby Prideaux, Duckworth, Richard George Clifford for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUCKWORTH, Frances Silcock 21 January 2010 - 1
THOROLD, Georgina Caroline 27 February 2013 - 1
DUCKWORTH, Richard George Clifford N/A 09 January 1991 1
Secretary Name Appointed Resigned Total Appointments
CLERK, Robert Maxwell N/A 01 January 2015 1
METCALFE, Toby Prideaux 01 January 2015 22 June 2020 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
TM01 - Termination of appointment of director 29 June 2020
TM02 - Termination of appointment of secretary 29 June 2020
AD01 - Change of registered office address 20 April 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 03 July 2019
AP01 - Appointment of director 29 March 2019
CS01 - N/A 03 January 2019
CH03 - Change of particulars for secretary 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
TM01 - Termination of appointment of director 03 October 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 11 July 2017
MR04 - N/A 01 April 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 27 September 2016
MR04 - N/A 14 April 2016
AR01 - Annual Return 13 April 2016
DISS40 - Notice of striking-off action discontinued 13 April 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 26 March 2015
AP03 - Appointment of secretary 26 March 2015
TM02 - Termination of appointment of secretary 26 March 2015
AA01 - Change of accounting reference date 29 August 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 28 November 2013
AP01 - Appointment of director 07 April 2013
TM01 - Termination of appointment of director 07 April 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 05 December 2011
CH01 - Change of particulars for director 05 April 2011
AR01 - Annual Return 05 January 2011
AP01 - Appointment of director 05 January 2011
TM01 - Termination of appointment of director 04 January 2011
AA - Annual Accounts 28 October 2010
TM01 - Termination of appointment of director 11 February 2010
AP01 - Appointment of director 05 February 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH03 - Change of particulars for secretary 12 January 2010
AA - Annual Accounts 03 November 2009
AA - Annual Accounts 28 February 2009
363a - Annual Return 15 January 2009
363a - Annual Return 21 January 2008
AA - Annual Accounts 17 December 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 15 January 2007
363s - Annual Return 06 February 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 07 January 2005
AA - Annual Accounts 07 January 2005
AA - Annual Accounts 10 January 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 23 January 2003
363s - Annual Return 23 January 2003
363s - Annual Return 10 December 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 05 January 2001
AA - Annual Accounts 21 March 2000
363s - Annual Return 12 January 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 December 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 14 May 1998
363s - Annual Return 02 February 1998
AA - Annual Accounts 04 March 1997
363s - Annual Return 28 January 1997
363s - Annual Return 02 February 1996
AA - Annual Accounts 02 February 1996
AA - Annual Accounts 29 January 1995
363s - Annual Return 29 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 19 January 1994
AA - Annual Accounts 19 January 1994
AA - Annual Accounts 01 March 1993
363s - Annual Return 03 February 1993
288 - N/A 14 January 1993
288 - N/A 08 January 1993
410(Scot) - N/A 29 December 1992
AA - Annual Accounts 04 February 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 11 May 1991
363a - Annual Return 11 January 1991
410(Scot) - N/A 07 June 1990
AA - Annual Accounts 23 February 1990
363 - Annual Return 31 January 1990
363 - Annual Return 06 May 1989
AA - Annual Accounts 18 March 1989
AA - Annual Accounts 03 February 1988
363 - Annual Return 10 December 1987
AA - Annual Accounts 11 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 March 1987
363 - Annual Return 03 December 1986
AA - Annual Accounts 21 November 1986
NEWINC - New incorporation documents 07 July 1924

Mortgages & Charges

Description Date Status Charge by
Standard security 09 December 1992 Fully Satisfied

N/A

Standard security 21 May 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.