| Company Name | Barclay And Co Limited |
|---|---|
| Director | Steven William Barclay |
| Company Status | Active |
| Company Number | SC390027 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2010(13 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Director
| Director Name | Mr Steven William Barclay |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Well Hill Rhuallan Grove Cawdor Road Nairn Nairn-Shire IV12 5RJ Scotland |
Location
| Registered Address | Well Hill Rhuallan Grove Cawdor Road Nairn Nairn-Shire IV12 5RJ Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
Shareholders
| 1 at £1 | Steven William Barclay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £274,810 |
| Cash | £127,356 |
| Current Liabilities | £76,690 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 19 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
| 4 January 2023 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 15 November 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 23 February 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 22 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 28 January 2021 | Notification of Tonia Margreta Barclay as a person with significant control on 28 January 2021 (2 pages) |
| 28 January 2021 | Change of details for Mr Steven William Barclay as a person with significant control on 28 January 2021 (2 pages) |
| 11 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 22 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 13 December 2019 | Confirmation statement made on 2 December 2019 with updates (5 pages) |
| 29 March 2019 | Change of share class name or designation (2 pages) |
| 29 March 2019 | Resolutions
|
| 29 March 2019 | Change of share class name or designation (2 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 19 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 8 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 14 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 9 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 18 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 6 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 December 2014 | Statement of capital following an allotment of shares on 30 April 2014
|
| 11 December 2014 | Resolutions
|
| 11 December 2014 | Statement of capital following an allotment of shares on 30 April 2014
|
| 22 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-07-21
|
| 11 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 December 2012 | Director's details changed for Mr Steven William Barclay on 20 December 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders
|
| 20 December 2012 | Director's details changed for Mr Steven William Barclay on 20 December 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders
|
| 20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders
|
| 20 August 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 15 August 2012 | Current accounting period shortened from 31 December 2011 to 30 April 2011 (3 pages) |
| 15 August 2012 | Current accounting period shortened from 31 December 2011 to 30 April 2011 (3 pages) |
| 16 February 2012 | Director's details changed for Mr Steven William Barclay on 2 October 2011 (3 pages) |
| 16 February 2012 | Director's details changed for Mr Steven William Barclay on 2 October 2011 (3 pages) |
| 16 February 2012 | Director's details changed for Mr Steven William Barclay on 2 October 2011 (3 pages) |
| 6 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (14 pages) |
| 6 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (14 pages) |
| 6 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (14 pages) |
| 17 January 2012 | Registered office address changed from Wellington Villa Wellington Road Nairn IV12 4RE on 17 January 2012 (2 pages) |
| 17 January 2012 | Registered office address changed from Wellington Villa Wellington Road Nairn IV12 4RE on 17 January 2012 (2 pages) |
| 21 July 2011 | Registered office address changed from 8 Househill Meadows Nairn IV12 5SQ United Kingdom on 21 July 2011 (2 pages) |
| 21 July 2011 | Registered office address changed from 8 Househill Meadows Nairn IV12 5SQ United Kingdom on 21 July 2011 (2 pages) |
| 7 December 2010 | Incorporation (22 pages) |
| 7 December 2010 | Incorporation (22 pages) |