Company NameLansdowne Barclay Limited
Company StatusDissolved
Company NumberSC420742
CategoryPrivate Limited Company
Incorporation Date29 March 2012(12 years, 1 month ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)
Previous NamePexhill Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Ian Campbell
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2012(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address336 Meadowside Quay Walk
2-1
Glasgow
G11 6AW
Scotland

Contact

Websitepexhill.com

Location

Registered Address24 Newton Place
Glasgow
G3 7PY
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Ian Campbell
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,401
Cash£125
Current Liabilities£3,911

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020First Gazette notice for voluntary strike-off (1 page)
28 January 2020Application to strike the company off the register (2 pages)
18 November 2019Accounts for a dormant company made up to 31 March 2019 (4 pages)
27 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
5 November 2018Registered office address changed from 4 Lansdowne Crescent Glasgow G20 6NQ Scotland to 24 Newton Place Glasgow G3 7PY on 5 November 2018 (1 page)
3 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
29 May 2018Micro company accounts made up to 31 March 2018 (5 pages)
27 September 2017Registered office address changed from Charlotte House 18 Young Street Edinburgh EH2 4JB to 4 Lansdowne Crescent Glasgow G20 6NQ on 27 September 2017 (1 page)
27 September 2017Registered office address changed from Charlotte House 18 Young Street Edinburgh EH2 4JB to 4 Lansdowne Crescent Glasgow G20 6NQ on 27 September 2017 (1 page)
27 September 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
27 September 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
25 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-25
(3 pages)
25 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-25
(3 pages)
30 August 2017Micro company accounts made up to 31 March 2017 (4 pages)
30 August 2017Micro company accounts made up to 31 March 2017 (4 pages)
31 March 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 April 2016Director's details changed for Mr Ian Campbell on 27 April 2015 (2 pages)
12 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(3 pages)
12 April 2016Director's details changed for Mr Ian Campbell on 27 April 2015 (2 pages)
12 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(3 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 March 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
(3 pages)
31 March 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
(3 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(3 pages)
8 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(3 pages)
15 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 November 2013Registered office address changed from Charlotte House Young St 18 Edinburgh EH26 8LW Scotland on 7 November 2013 (2 pages)
7 November 2013Registered office address changed from Charlotte House Young St 18 Edinburgh EH26 8LW Scotland on 7 November 2013 (2 pages)
7 November 2013Registered office address changed from Charlotte House Young St 18 Edinburgh EH26 8LW Scotland on 7 November 2013 (2 pages)
11 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
11 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
29 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)