L Barclay & Company Limited

Company Name	L Barclay & Company Limited
Company Status	Dissolved
Company Number	SC205475
Category	Private Limited Company
Incorporation Date	27 March 2000(24 years ago)
Dissolution Date	25 September 2015 (8 years, 6 months ago)
Previous Name	Lothian Fifty (632) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Graham Middlemiss
Status	Closed
Appointed	23 November 2012(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 September 2015)
Role	Company Director
Correspondence Address	Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

Director Name	Mr Marc Arthur Ronchetti
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 25 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wolseley Center Harrison Way Leamington Spa CV31 3HH

Director Name	Wolseley UK Directors Limited (Corporation)
Status	Closed
Appointed	31 July 2014(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 25 September 2015)
Correspondence Address	The Wolseley Center Harrison Way Leamington Spa CV31 3HH

Director Name	Alexander Ramsay Malcolm
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Talla Park Kinross Fife KY13 8AB Scotland

Director Name	Ronald Robert Hugh Dacre
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2003)
Role	Company Secretary/Accountant
Correspondence Address	21 Keirsbeath Court Kingseat Dunfermline Fife KY12 0UE Scotland

Secretary Name	Ronald Robert Hugh Dacre
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2003)
Role	Company Secretary/Accountant
Correspondence Address	21 Keirsbeath Court Kingseat Dunfermline Fife KY12 0UE Scotland

Director Name	Mr Adrian Barden
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl House, 35 Pearce Avenue Lilliput Poole Dorset BH14 8EG

Secretary Name	Mr Matthew James Neville
Nationality	British
Status	Resigned
Appointed	30 May 2003(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 June 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	4 St Johns Court Yeadon Leeds W.Yorkshire LS19 7FW

Secretary Name	Mr Mark Jonathan White
Nationality	British
Status	Resigned
Appointed	14 June 2004(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hawthorn House 2 Wards Drive, Sarratt Rickmansworth Herts WD3 6AE

Director Name	Mr Matthew James Neville
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(4 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Brickall Long Marston Stratford Upon Avon Warwickshire CV37 8QL

Director Name	Stephen Paul Webster
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Mr Mark Jonathan White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hawthorn House 2 Wards Drive, Sarratt Rickmansworth Herts WD3 6AE

Secretary Name	Alison Drew
Nationality	British
Status	Resigned
Appointed	31 May 2007(7 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 August 2011)
Role	Company Director
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Mr Robert Andrew Ross Smith
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(10 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

Director Name	Mr Derek John Harding
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Tom Brophy
Status	Resigned
Appointed	05 August 2011(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Mr Keith Harold Davenport Jones
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(11 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Wolseley Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 2007(7 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 August 2014)
Correspondence Address	Parkview 1220 Arlington Business Park, Theale Reading RG7 4GA

Location

Registered Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

1 at £1	Thomson Brothers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

25 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2015	First Gazette notice for voluntary strike-off (1 page)
21 May 2015	Application to strike the company off the register (3 pages)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (5 pages)
16 March 2015	Secretary's details changed for Graham Middlemiss on 16 February 2015 (1 page)
15 August 2014	Termination of appointment of Robert Andrew Ross Smith as a director on 31 July 2014 (1 page)
14 August 2014	Termination of appointment of Keith Harold Davenport Jones as a director on 31 July 2014 (1 page)
14 August 2014	Termination of appointment of Wolseley Directors Limited as a director on 13 August 2014 (1 page)
14 August 2014	Appointment of Wolseley Uk Directors Limited as a director on 31 July 2014 (2 pages)
4 August 2014	Appointment of Marc Arthur Ronchetti as a director on 31 July 2014 (2 pages)
16 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (5 pages)
9 August 2013	Termination of appointment of Derek Harding as a director (1 page)
13 May 2013	Second filing of AR01 previously delivered to Companies House made up to 27 March 2012 (17 pages)
13 May 2013	Second filing of AR01 previously delivered to Companies House made up to 27 March 2011 (17 pages)
13 May 2013	Second filing of AR01 previously delivered to Companies House made up to 27 March 2010 (16 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
23 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
2 January 2013	Appointment of Graham Middlemiss as a secretary (2 pages)
7 December 2012	Termination of appointment of Tom Brophy as a secretary (1 page)
7 December 2012	Appointment of Graham Middlemiss as a secretary (2 pages)
4 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2013. (6 pages)
10 February 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
9 November 2011	Appointment of Mr Keith Harold Davenport Jones as a director (2 pages)
9 November 2011	Termination of appointment of Matthew Neville as a director (1 page)
10 August 2011	Termination of appointment of Alison Drew as a secretary (1 page)
10 August 2011	Appointment of Tom Brophy as a secretary (1 page)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2013. (7 pages)
26 October 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
1 July 2010	Appointment of Mr Derek Harding as a director (2 pages)
4 May 2010	Termination of appointment of Stephen Webster as a director (1 page)
30 April 2010	Appointment of Mr Robert Andrew Ross Smith as a director (2 pages)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2013. (6 pages)
2 November 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
15 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
27 March 2009	Return made up to 27/03/09; full list of members (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
8 April 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
27 March 2008	Return made up to 27/03/08; full list of members (4 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (2 pages)
12 June 2007	New secretary appointed (1 page)
12 June 2007	Secretary resigned (1 page)
28 March 2007	Return made up to 27/03/07; full list of members (3 pages)
19 January 2007	Registered office changed on 19/01/07 from: 5 randolph place randolph industrial kirkcaldy fife KY1 2YX (1 page)
17 October 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
27 July 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
10 April 2006	Return made up to 27/03/06; full list of members (3 pages)
2 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2005	New director appointed (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (1 page)
5 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
15 November 2004	Director's particulars changed (1 page)
7 October 2004	New director appointed (1 page)
27 September 2004	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (1 page)
7 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned;director resigned (1 page)
18 June 2003	Director resigned (1 page)
4 April 2003	Return made up to 27/03/03; full list of members (7 pages)
25 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 April 2002	Return made up to 27/03/02; full list of members (6 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 March 2001	Return made up to 27/03/01; full list of members (6 pages)
7 April 2000	Company name changed lothian fifty (632) LIMITED\certificate issued on 10/04/00 (2 pages)
6 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
5 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New secretary appointed;new director appointed (3 pages)
5 April 2000	Secretary resigned (1 page)
4 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 April 2000	Memorandum and Articles of Association (7 pages)
27 March 2000	Incorporation (25 pages)

L Barclay & Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland