Company NameBarclay Lifting & Rail Services Ltd
Company StatusDissolved
Company NumberSC477810
CategoryPrivate Limited Company
Incorporation Date16 May 2014(9 years, 11 months ago)
Dissolution Date29 August 2023 (8 months ago)
Previous NameBarclay Lifting @ Railservices UK Ltd

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Steven William Barclay
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWell Hill Rhuallan Grove Cawdor Road
Nairn
Nairn-Shire
IV12 5RJ
Scotland
Director NameMrs Tonia Margreta Barclay
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2014(3 months, 2 weeks after company formation)
Appointment Duration9 years (closed 29 August 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWell Hill Rhuallan Grove Cawdor Road
Nairn
Nairn-Shire
IV12 5RJ
Scotland

Location

Registered AddressWell Hill Rhuallan Grove
Cawdor Road
Nairn
Nairn-Shire
IV12 5RJ
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardNairn

Shareholders

100 at £1Steven William Barclay
100.00%
Ordinary

Accounts

Latest Accounts31 May 2021 (2 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

4 March 2021Registered office address changed from 9 Glasgow Road Paisley PA1 3QS to Well Hill Rhuallan Grove Cawdor Road Nairn Nairn-Shire IV12 5RJ on 4 March 2021 (1 page)
24 February 2021Micro company accounts made up to 31 May 2020 (4 pages)
22 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
24 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
17 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
1 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
18 May 2018Director's details changed for Mr Steven William Barclay on 17 May 2018 (2 pages)
18 May 2018Confirmation statement made on 16 May 2018 with updates (3 pages)
18 May 2018Director's details changed for Mrs Tonia Barclay on 17 May 2018 (2 pages)
19 December 2017Micro company accounts made up to 31 May 2017 (5 pages)
19 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
19 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
31 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(4 pages)
20 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(4 pages)
11 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
29 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
22 September 2014Appointment of Mrs Tonia Barclay as a director on 29 August 2014 (2 pages)
22 September 2014Appointment of Mrs Tonia Barclay as a director on 29 August 2014 (2 pages)
5 September 2014Company name changed barclay lifting @ railservices uk LTD\certificate issued on 05/09/14
  • CONNOT ‐
(3 pages)
5 September 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-14
(1 page)
5 September 2014Company name changed barclay lifting @ railservices uk LTD\certificate issued on 05/09/14
  • CONNOT ‐
(3 pages)
5 September 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-14
(1 page)
13 August 2014Statement of capital following an allotment of shares on 20 June 2014
  • GBP 100
(4 pages)
13 August 2014Statement of capital following an allotment of shares on 20 June 2014
  • GBP 100
(4 pages)
13 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Resolution where director may have conflict of interest be suspended 28/07/2014
(3 pages)
13 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Resolution where director may have conflict of interest be suspended 28/07/2014
(3 pages)