BARVAP (HERITAGE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARVAP (HERITAGE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC403386
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARVAP (HERITAGE) LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BARVAP (HERITAGE) LTD located?

    Registered Office Address
    10 Avonhead Road
    Cumbernauld
    G67 4RA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARVAP (HERITAGE) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for BARVAP (HERITAGE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 12, 2017 with updates

    4 pagesCS01

    Termination of appointment of Janet Mccurdy as a director on Mar 01, 2017

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 4
    SH01

    Termination of appointment of Perwaiz Akhtar as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital following an allotment of shares on Aug 27, 2013

    SH01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Previous accounting period shortened from Jul 31, 2012 to May 31, 2012

    1 pagesAA01

    Annual return made up to Jul 12, 2012 with full list of shareholders

    5 pagesAR01

    Incorporation

    24 pagesNEWINC

    Who are the officers of BARVAP (HERITAGE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLAVIN, Robert
    Kirkwood Place
    ML5 5LG Coatbridge
    113
    United Kingdom
    Director
    Kirkwood Place
    ML5 5LG Coatbridge
    113
    United Kingdom
    ScotlandBritish72554290002
    AKHTAR, Perwaiz
    Avonhead Road
    Cumbernauld
    G67 4RA Glasgow
    10
    United Kingdom
    Director
    Avonhead Road
    Cumbernauld
    G67 4RA Glasgow
    10
    United Kingdom
    ScotlandBritish96092130003
    MCCURDY, Janet
    Kirkwood Place
    ML5 5LG Coatbridge
    113
    United Kingdom
    Director
    Kirkwood Place
    ML5 5LG Coatbridge
    113
    United Kingdom
    United KingdomBritish161519030001

    Who are the persons with significant control of BARVAP (HERITAGE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Slavin
    Avonhead Road
    Cumbernauld
    G67 4RA Glasgow
    10
    Jul 12, 2016
    Avonhead Road
    Cumbernauld
    G67 4RA Glasgow
    10
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0