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J. & G. BARCLAY AND COMPANY LIMITED

Company number SC146408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 1996 363s Return made up to 13/09/96; no change of members
10 Jan 1996 AA Full accounts made up to 30 September 1995
03 Oct 1995 363s Return made up to 13/09/95; no change of members
07 Dec 1994 AA Accounts for a dormant company made up to 30 September 1994
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Request DocumentAccounts for a dormant company made up to 30 September 1994
07 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Sep 1994 363s Return made up to 13/09/94; full list of members
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Request DocumentReturn made up to 13/09/94; full list of members
14 Jul 1994 287 Registered office changed on 14/07/94 from: 48 west regent street glasgow G2 2QT
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Request DocumentRegistered office changed on 14/07/94 from: 48 west regent street glasgow G2 2QT
14 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1994 287 Registered office changed on 25/04/94 from: hogarth house 43 queen street edinburgh EH2 3NY
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Request DocumentRegistered office changed on 25/04/94 from: hogarth house 43 queen street edinburgh EH2 3NY
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1993 CERTNM Company name changed marchline LIMITED\certificate issued on 13/10/93
13 Sep 1993 NEWINC Incorporation