Barclay Menswear Enterprises Limited

Company Name	Barclay Menswear Enterprises Limited
Company Status	RECEIVERSHIP
Company Number	SC068003
Category	Private Limited Company
Incorporation Date	16 May 1979(44 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Robert Paterson Murdoch
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(15 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Distribution Director
Correspondence Address	11 Park Drive Newmains Wishaw Lanarkshire ML2 9DG Scotland

Director Name	Mr John O'Hagan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(15 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Buying Director
Correspondence Address	1 Ronay Street Wishaw Lanarkshire ML2 8XP Scotland

Director Name	Mr Duncan Sutherland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(17 years, 11 months after company formation)
Appointment Duration	26 years, 12 months
Role	Company Director
Correspondence Address	130 Fountainside Cadzow Street Hamilton Lanarkshire ML3 6HP Scotland

Director Name	Jon Matthew Barclay
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 September 1997(18 years, 4 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	Formakin Mansion House Formakin Bishopton PA7 5NX Scotland

Secretary Name	William Armour Smith & Son (Corporation)
Status	Current
Appointed	22 January 1992(12 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Correspondence Address	153 Queen Street Glasgow Lanarkshire G1 3BJ Scotland

Director Name	Jon Matthew Barclay
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1988(9 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	Netherfield House Strathaven ML10 6LL Scotland

Secretary Name	Janis Sue Smith
Nationality	British
Status	Resigned
Appointed	04 October 1988(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 January 1992)
Role	Company Director
Correspondence Address	55 Lanton Road Glasgow Lanarkshire G43 2SR Scotland

Director Name	Leslie Matthew Johnston
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	4 Kingsley Close Hampstead Gardens Suburb London N2 0ES

Director Name	Carolyn Patricia Dyer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1997)
Role	Director Of Personnel T & D
Correspondence Address	16 Ashville Terrace Edinburgh EH6 8DD Scotland

Contact

Telephone	0141 6133443
Telephone region	Glasgow

Location

Registered Address	George House 50 George Square Glasgow G2 1RR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£36,553,000
Gross Profit	£15,466,000
Net Worth	£614,000
Cash	£1,407,000
Current Liabilities	£18,010,000

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Next Accounts Due	31 January 1999 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Next Return Due	18 October 2016 (overdue)

Charges

4 January 1991	Delivered on: 11 January 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to the north west of the road from strathaven to stonehouse lan 4226. Outstanding
30 November 1990	Delivered on: 7 December 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 July 1984	Delivered on: 20 August 1984 Satisfied on: 10 October 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Fields adjoining netherfield house strathaven being the subjects reg under title lan 4226. Fully Satisfied
10 June 1983	Delivered on: 18 June 1983 Satisfied on: 13 February 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
5 June 2002	Registered office changed on 05/06/02 from: 191 west george street glasgow lanarkshire G2 2LB (1 page)
5 June 2002	Registered office changed on 05/06/02 from: 191 west george street glasgow lanarkshire G2 2LB (1 page)
1 June 1999	Receiver/Manager's abstract of receipts and payments (3 pages)
1 June 1999	Receiver/Manager's abstract of receipts and payments (3 pages)
14 April 1999	Registered office changed on 14/04/99 from: 199 st vincent street glasgow G2 5QD (1 page)
14 April 1999	Registered office changed on 14/04/99 from: 199 st vincent street glasgow G2 5QD (1 page)
7 September 1998	Notice of receiver's report (10 pages)
7 September 1998	Notice of receiver's report (10 pages)
29 April 1998	Registered office changed on 29/04/98 from: 38 southcroft road rutherglen glasgow G73 1UG (1 page)
29 April 1998	Registered office changed on 29/04/98 from: 38 southcroft road rutherglen glasgow G73 1UG (1 page)
20 April 1998	Full accounts made up to 30 June 1997 (16 pages)
20 April 1998	Full accounts made up to 30 June 1997 (16 pages)
7 April 1998	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
7 April 1998	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
3 April 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
3 April 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
9 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	Return made up to 04/10/97; no change of members (6 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Return made up to 04/10/97; no change of members (6 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
24 February 1997	Full accounts made up to 30 June 1996 (17 pages)
24 February 1997	Full accounts made up to 30 June 1996 (17 pages)
15 October 1996	Return made up to 04/10/96; no change of members (4 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Return made up to 04/10/96; no change of members (4 pages)
12 April 1996	Full accounts made up to 30 June 1995 (17 pages)
12 April 1996	Full accounts made up to 30 June 1995 (17 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)

Barclay Menswear Enterprises Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland