| Company Name | D. Barclay & Sons Limited |
|---|---|
| Director | David Albert Barclay |
| Company Status | Active |
| Company Number | SC414198 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2012(12 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Albert Barclay |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Master Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Barclay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Previous accounting period extended from 31 January 2023 to 31 July 2023 (1 page) |
| 2 February 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 29 January 2023 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 26 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 19 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 12 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 1 September 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 10 January 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
| 14 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 24 January 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 20 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 3 August 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 22 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 22 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 7 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 7 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 10 February 2012 | Appointment of Mr David Albert Barclay as a director (2 pages) |
| 10 February 2012 | Appointment of Mr David Albert Barclay as a director (2 pages) |
| 20 January 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 20 January 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 20 January 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 20 January 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 10 January 2012 | Incorporation (22 pages) |
| 10 January 2012 | Incorporation (22 pages) |