Company NameG M Barclay Ltd.
Company StatusDissolved
Company NumberSC409374
CategoryPrivate Limited Company
Incorporation Date14 October 2011(12 years, 7 months ago)
Dissolution Date12 June 2015 (8 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Grant Macpherson Barclay
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2011(same day as company formation)
RoleFinancial Consultancy
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Griffiths Wilcock & Co. 24 Sandyford Place
Glasgow
G3 7NG
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed14 October 2011(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressC/O Griffiths Wilcock & Co.
24 Sandyford Place
Glasgow
G3 7NG
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Grant Macpherson Barclay
100.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2015First Gazette notice for compulsory strike-off (1 page)
20 February 2015First Gazette notice for compulsory strike-off (1 page)
31 July 2014Accounts made up to 31 October 2013 (2 pages)
31 July 2014Accounts made up to 31 October 2013 (2 pages)
24 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
(3 pages)
24 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
(3 pages)
29 July 2013Accounts made up to 31 October 2012 (2 pages)
29 July 2013Accounts made up to 31 October 2012 (2 pages)
16 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
16 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
28 October 2011Appointment of Mr Grant Macpherson Barclay as a director on 14 October 2011 (2 pages)
28 October 2011Appointment of Mr Grant Macpherson Barclay as a director on 14 October 2011 (2 pages)
19 October 2011Termination of appointment of Brian Reid Ltd. as a secretary on 14 October 2011 (2 pages)
19 October 2011Termination of appointment of Stephen George Mabbott as a director on 14 October 2011 (2 pages)
19 October 2011Termination of appointment of Stephen George Mabbott as a director on 14 October 2011 (2 pages)
19 October 2011Termination of appointment of Brian Reid Ltd. as a secretary on 14 October 2011 (2 pages)
14 October 2011Incorporation (22 pages)
14 October 2011Incorporation (22 pages)