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L BARCLAY & COMPANY LIMITED

Company number SC205475

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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)
10 Aug 2011 AP03 Appointment of Tom Brophy as a secretary
10 Aug 2011 TM02 Termination of appointment of Alison Drew as a secretary
28 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/05/2013.
26 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
01 Jul 2010 AP01 Appointment of Mr Derek Harding as a director
04 May 2010 TM01 Termination of appointment of Stephen Webster as a director
30 Apr 2010 AP01 Appointment of Mr Robert Andrew Ross Smith as a director
30 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/05/2013.
02 Nov 2009 AA Accounts for a dormant company made up to 31 July 2009
15 Oct 2009 CH01 Director's details changed for Stephen Paul Webster on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Alison Drew on 1 October 2009
27 Mar 2009 363a Return made up to 27/03/09; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 31 July 2008
08 Apr 2008 AA Accounts for a dormant company made up to 31 July 2007
27 Mar 2008 363a Return made up to 27/03/08; full list of members
18 Jun 2007 288b Director resigned
18 Jun 2007 288a New director appointed
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288b Secretary resigned
28 Mar 2007 363a Return made up to 27/03/07; full list of members
19 Jan 2007 287 Registered office changed on 19/01/07 from: 5 randolph place randolph industrial kirkcaldy fife KY1 2YX
17 Oct 2006 AA Accounts for a dormant company made up to 31 July 2006
27 Jul 2006 AA Accounts for a dormant company made up to 31 July 2005
10 Apr 2006 363a Return made up to 27/03/06; full list of members
02 Sep 2005 288c Secretary's particulars changed;director's particulars changed