Milne & Barclay Limited

Company Name	Milne & Barclay Limited
Company Status	Dissolved
Company Number	SC039877
Category	Private Limited Company
Incorporation Date	4 February 1964(59 years, 2 months ago)
Dissolution Date	28 November 2017 (5 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Sir Jack Smith Harvie
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1989(25 years after company formation)
Appointment Duration	28 years, 9 months (closed 28 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchencraig Mugdock Milngavie Glasgow Strathclyde G62 8EJ Scotland

Director Name	Kenneth Telford Harvie
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1993(29 years, 5 months after company formation)
Appointment Duration	24 years, 4 months (closed 28 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Middleton Of Mugdock Mugdock, Milngavie Glasgow G62 8LG Scotland

Secretary Name	Grant Gibson
Nationality	British
Status	Closed
Appointed	01 April 2004(40 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (closed 28 November 2017)
Role	Company Director
Correspondence Address	Balauchen Lodge Mugdock Glasgow G62 8EJ Scotland

Director Name	James McElroy
Date of Birth	January 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(25 years after company formation)
Appointment Duration	4 years, 4 months (resigned 12 July 1993)
Role	Company Director
Correspondence Address	63 Douglas Park Crescent Bearsden Glasgow Lanarkshire G61 3DP Scotland

Secretary Name	James McElroy
Nationality	British
Status	Resigned
Appointed	14 February 1989(25 years after company formation)
Appointment Duration	5 years, 5 months (resigned 28 July 1994)
Role	Company Director
Correspondence Address	63 Douglas Park Crescent Bearsden Glasgow Lanarkshire G61 3DP Scotland

Secretary Name	Grant Gibson
Nationality	British
Status	Resigned
Appointed	28 July 1994(30 years, 6 months after company formation)
Appointment Duration	8 months (resigned 29 March 1995)
Role	General Manager
Correspondence Address	53 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Secretary Name	David McFarlane
Nationality	British
Status	Resigned
Appointed	29 March 1995(31 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 May 1995)
Role	Company Director
Correspondence Address	Westerland 558 Lanark Road West Balerno Midlothian EH14 7BW Scotland

Secretary Name	Grant Gibson
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(31 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1998)
Role	General Manager
Correspondence Address	53 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Secretary Name	Mr Kenneth Telford Harvie
Nationality	British
Status	Resigned
Appointed	01 April 1998(34 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 April 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockfield Mugdock Glasgow G62 8LQ Scotland

Contact

Website	twscott.co.uk
Email address	[email protected]
Telephone	0131 3133430
Telephone region	Edinburgh

Location

Registered Address	119 Whitefield Road Glasgow G51 2SD Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Sir Jack Harvie 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,205
Cash	£15,394
Current Liabilities	£60,356

Accounts

Latest Accounts	31 March 2016 (6 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Voluntary strike-off action has been suspended (1 page)
16 May 2017	Voluntary strike-off action has been suspended (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
31 March 2017	Application to strike the company off the register (3 pages)
31 March 2017	Application to strike the company off the register (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 April 2016	Second filing of AR01 previously delivered to Companies House made up to 31 January 2016 (21 pages)
6 April 2016	Second filing of AR01 previously delivered to Companies House made up to 31 January 2016 (21 pages)
17 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/04/2016 (7 pages)
17 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/04/2016 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 November 2015	Statement of capital on 26 November 2015 GBP 100 (4 pages)
26 November 2015	Solvency Statement dated 19/11/15 (1 page)
26 November 2015	Statement by Directors (1 page)
26 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2015	Statement of capital on 26 November 2015 GBP 100 (4 pages)
26 November 2015	Solvency Statement dated 19/11/15 (1 page)
26 November 2015	Statement by Directors (1 page)
26 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 10,000 (5 pages)
16 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 10,000 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 10,000 (5 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 10,000 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 February 2009	Return made up to 31/01/09; full list of members (3 pages)
23 February 2009	Director's change of particulars / kenneth harvie / 31/01/2009 (1 page)
23 February 2009	Return made up to 31/01/09; full list of members (3 pages)
23 February 2009	Director's change of particulars / kenneth harvie / 31/01/2009 (1 page)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 February 2007	Return made up to 31/01/07; full list of members (2 pages)
9 February 2007	Return made up to 31/01/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 February 2006	Return made up to 31/01/06; full list of members (2 pages)
27 February 2006	Return made up to 31/01/06; full list of members (2 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	New secretary appointed (2 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 March 2004	Return made up to 31/01/04; full list of members; amend (7 pages)
17 March 2004	Return made up to 31/01/04; full list of members; amend (7 pages)
24 February 2004	Return made up to 31/01/04; full list of members (7 pages)
24 February 2004	Return made up to 31/01/04; full list of members (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 February 2003	Return made up to 31/01/03; full list of members (7 pages)
7 February 2003	Return made up to 31/01/03; full list of members (7 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 March 2002	Return made up to 31/01/02; full list of members (6 pages)
4 March 2002	Return made up to 31/01/02; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 February 2001	Return made up to 31/01/01; full list of members (6 pages)
26 February 2001	Return made up to 31/01/01; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 February 1999	Return made up to 31/01/99; full list of members (7 pages)
22 February 1999	Return made up to 31/01/99; full list of members (7 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
21 August 1998	Amended accounts made up to 31 March 1998 (6 pages)
21 August 1998	Amended accounts made up to 31 March 1998 (6 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 March 1998	Return made up to 31/01/98; full list of members (7 pages)
2 March 1998	Return made up to 31/01/98; full list of members (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 March 1997	Return made up to 28/02/97; full list of members (6 pages)
14 March 1997	Return made up to 28/02/97; full list of members (6 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 April 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 April 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 June 1995	Full accounts made up to 31 March 1995 (10 pages)
16 June 1995	Full accounts made up to 31 March 1995 (10 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	Return made up to 15/04/95; full list of members (8 pages)
16 May 1995	Return made up to 15/04/95; full list of members (8 pages)

Milne & Barclay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland