UKBizDB.co.uk

BARCLAY PROPERTY INVESTMENTS 2004 LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barclay Property Investments 2004 Ltd.. The company was founded 32 years ago and was given the registration number SC134239. The firm's registered office is in GLASGOW G41 4HH. You can find them at 1 Sutherland Close Flat 1 / 2, 1 Sutherland Close, Sutherland Avenue, Glasgow G41 4hh, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BARCLAY PROPERTY INVESTMENTS 2004 LTD.
Company Number:SC134239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1991
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:1 Sutherland Close Flat 1 / 2, 1 Sutherland Close, Sutherland Avenue, Glasgow G41 4hh, Scotland, G41 4HH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1/2,, 1 Sutherland Close, Glasgow, Scotland, G41 4HH

Secretary27 September 2023Active
Flat 2/1 32, Terregles Avenue, Glasgow, Scotland, G41 4LX

Director01 February 2020Active
Peterswell, Barochan Road, Houston, PA6 7HS

Director09 October 1991Active
Shandon Lodge, Balfron Station, Glasgow, Scotland, G63 0NF

Director01 February 2020Active
Peterswell Barochan Road, Houston, Johnstone, PA6 7HS

Secretary09 October 1991Active
152 Bath Street, Glasgow, G2 4TB

Nominee Secretary30 September 1991Active
Peterswell Barochan Road, Houston, Johnstone, PA6 7HS

Director09 October 1991Active
Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU

Nominee Director30 September 1991Active
152 Bath Street, Glasgow, G2 4TB

Nominee Director30 September 1991Active

People with Significant Control

Miss Claire Wilson Barclay
Notified on:27 September 2023
Status:Active
Date of birth:September 1968
Nationality:Scottish
Country of residence:Scotland
Address:Flat 1/2,, 1 Sutherland Close, Glasgow, Scotland, G41 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Pamela Anne Barclay
Notified on:27 September 2023
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Scotland
Address:Flat 1/2,, 1 Sutherland Close, Glasgow, Scotland, G41 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iain Barclay
Notified on:06 April 2016
Status:Active
Date of birth:September 1935
Nationality:British
Country of residence:Scotland
Address:Peterswell, Barochan Road, Johnstone, Scotland, PA6 7HS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Officers

Termination secretary company with name termination date.

Download
2023-10-12Persons with significant control

Notification of a person with significant control.

Download
2023-10-12Persons with significant control

Notification of a person with significant control.

Download
2023-10-12Persons with significant control

Cessation of a person with significant control.

Download
2023-10-12Officers

Termination director company with name termination date.

Download
2023-10-12Officers

Appoint person secretary company with name date.

Download
2023-10-12Address

Change registered office address company with date old address new address.

Download
2023-04-25Accounts

Accounts with accounts type micro entity.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-20Address

Change registered office address company with date old address new address.

Download
2020-02-14Officers

Appoint person director company with name date.

Download
2020-02-14Officers

Appoint person director company with name date.

Download
2020-02-06Accounts

Accounts with accounts type micro entity.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Accounts

Accounts with accounts type micro entity.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Accounts

Accounts with accounts type micro entity.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-06-16Accounts

Accounts with accounts type micro entity.

Download
2016-10-01Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.