Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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09 Apr 2024 |
PSC05 |
Change of details for J&G Barclay and Company Ltd as a person with significant control on 4 April 2024
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Aug 2023 |
AD01 |
Registered office address changed from Caledonian House 89 Seaward Street Glasgow G41 1HJ Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 22 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland to Caledonian House 89 Seaward Street Glasgow G41 1HJ on 22 August 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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22 Aug 2019 |
AP01 |
Appointment of Ms Anna Frances Campbell as a director on 22 August 2019
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21 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Aug 2019 |
AP01 |
Appointment of Mr David Ellis Barclay as a director on 14 August 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Colin Shields Barclay as a director on 14 August 2019
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-22
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23 Jul 2019 |
AD01 |
Registered office address changed from 3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland to 4 Eaglesham Road Clarkston Glasgow G76 7BT on 23 July 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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29 Jan 2019 |
CERTNM |
Company name changed a bulloch & company LIMITED\certificate issued on 29/01/19
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CONNOT ‐
Change of name notice
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-01-22
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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04 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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