Company NameBarclay Curle Limited
DirectorsJohn Michael Langham and James Ramsay Wilson (Snr)
Company StatusLiquidation
Company NumberSC001381
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years ago)

Business Activity

Section CManufacturing
SIC 3511Building and repairing of ships
SIC 30110Building of ships and floating structures

Directors

Director NameJohn Michael Langham
Date of BirthJanuary 1924 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1989(87 years, 4 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBingham'S Melcombe
Dorchester
Dorset
DT2 7PZ
Director NameMr James Ramsay Wilson (Snr)
Date of BirthMarch 1931 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1989(87 years, 4 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Warren Court
Sevenoaks
Kent
TN13 3SR
Secretary NameMr James Ramsay Wilson (Snr)
NationalityBritish
StatusCurrent
Appointed31 March 1989(87 years, 4 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Warren Court
Sevenoaks
Kent
TN13 3SR

Location

Registered AddressGeorge House
50 George Square
Glasgow
G2 1RR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches8 other UK companies use this postal address

Financials

Year2005
Turnover£851,418
Gross Profit£60,210
Net Worth£544,300
Cash£141,126
Current Liabilities£229,018

Accounts

Latest Accounts31 March 2005 (14 years, 7 months ago)
Next Accounts Due31 January 2007 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Next Return Due13 April 2017 (overdue)

Filing History

2 May 2007Resolutions
  • RES13 ‐ Liq appointed and auth 24/04/07
(1 page)
2 May 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 May 2006Return made up to 30/03/06; full list of members (7 pages)
30 January 2006Total exemption full accounts made up to 31 March 2005 (14 pages)
21 April 2005Return made up to 30/03/05; full list of members (7 pages)
28 January 2005Accounts for a small company made up to 31 March 2004 (9 pages)
28 May 2004Return made up to 30/03/04; full list of members (7 pages)
5 January 2004Accounts for a small company made up to 31 March 2003 (9 pages)
29 April 2003Return made up to 30/03/03; full list of members (7 pages)
22 December 2002Accounts for a small company made up to 31 March 2002 (7 pages)
23 April 2002Return made up to 30/03/02; full list of members (6 pages)
15 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
1 May 2001Return made up to 30/03/01; full list of members (6 pages)
17 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
27 April 2000Return made up to 30/03/00; full list of members (6 pages)
17 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
25 April 1999Return made up to 30/03/99; full list of members (6 pages)
27 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
14 April 1998Return made up to 30/03/98; no change of members (4 pages)
20 March 1998Registered office changed on 20/03/98 from: 39 st vincents place glasgow (1 page)
31 January 1998Full accounts made up to 31 March 1997 (15 pages)
4 April 1997Return made up to 30/03/97; no change of members (6 pages)
9 January 1997Full accounts made up to 31 March 1996 (15 pages)
24 April 1996Return made up to 30/03/96; full list of members (6 pages)
22 January 1996Full accounts made up to 31 March 1995 (17 pages)
16 May 1995Return made up to 30/03/95; no change of members (4 pages)
7 March 1988Memorandum and Articles of Association (31 pages)