BARCLAYS SLCSM (NO.1) LIMITED
Overview
| Company Name | BARCLAYS SLCSM (NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC173685 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARCLAYS SLCSM (NO.1) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARCLAYS SLCSM (NO.1) LIMITED located?
| Registered Office Address | 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCLAYS SLCSM (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDARD LIFE BANKING SERVICES LIMITED | Apr 22, 1997 | Apr 22, 1997 |
| WJB (445) LIMITED | Mar 20, 1997 | Mar 20, 1997 |
What are the latest accounts for BARCLAYS SLCSM (NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BARCLAYS SLCSM (NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 11 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Aurora 120 Bothwell Street Glasgow G2 7JT to 110 Queen Street Glasgow G1 3BX on Aug 24, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Patrick Brittain Voisey as a director on Aug 17, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Abhinav Kumar Shah as a director on Aug 17, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlie Kim Hwa Lim as a director on Aug 17, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raheel Ahmed as a director on Aug 17, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Charlie Kim Hwa Lim as a director on Apr 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Charles Jacques as a director on Jan 13, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Raheel Ahmed as a director on Aug 13, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Robert Gray as a director on Aug 07, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Steven Rossiter as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Appointment of Andrew Robert Gray as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Vukomanovic as a director | 1 pages | TM01 | ||||||||||
Appointment of Nicholas Charles Jacques as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BARCLAYS SLCSM (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | Churchill Place E14 5HP London 1 |
| 147523260001 | ||||||||||
| SHAH, Abhinav Kumar | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Investment Banker | 99408310002 | ||||||||
| VOISEY, Patrick Brittain | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | None | 219376640001 | ||||||||
| CONNARTY, Michael Gerard | Secretary | 3 Joppa Road EH15 2HA Edinburgh | British | 62629690001 | ||||||||||
| GOODMAN, Alan Robert | Secretary | 9 Colmestone Gate EH10 6QP Edinburgh | British | 45095250001 | ||||||||||
| JOHNSTONE, John | Secretary | 79 Greenbank Road EH10 5RU Edinburgh Midlothian | British | Company Secretary | 92645350001 | |||||||||
| MILNE, Richard George | Secretary | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | British | 124740390001 | ||||||||||
| MILNE, Richard George | Secretary | 41 Almondbank Terrace EH11 1SR Edinburgh Midlothian | British | 103545230001 | ||||||||||
| O'BRIEN, Vincent Joseph | Secretary | 14 Peacock Place EH19 3RA Bonnyrigg Midlothian | British | 66940900002 | ||||||||||
| PHIPPS, Kenneth Desmond | Secretary | 19 Howe Park EH10 7HF Edinburgh Midlothian | British | 54157590001 | ||||||||||
| SOMERVILLE, Peter Walter | Secretary | 46 New Street EH21 6JN Musselburgh Midlothian | British | 46508890001 | ||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
| AHMED, Raheel | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Pakistani | Banker | 200266330001 | ||||||||
| ATKINSON, Michael Kent | Director | Willow Lodge Pennymead Rise, East Horsley KT24 5AL Surrey | England | English,Brazilian | Company Director | 154665350001 | ||||||||
| BARTLETT, Frank David | Director | 24 Purley Bury Close CR8 1HU Purley Surrey | British | Retired | 32876290001 | |||||||||
| BEITO, Dyan Margaret | Director | Churchill Place E14 5HP London 1 | United Kingdom | United States | Banker | 148250240001 | ||||||||
| BELL, Alexander Scott | Director | 28 East Barnton Avenue EH4 6AQ Edinburgh Midlothian | British | Life Assurance Official | 802090001 | |||||||||
| CAMERON, Craig | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Accountant | 27212480002 | ||||||||
| COOK, Julian Alistair | Director | Shires Pound Townsend BS26 2AJ Axbridge Somerset | United Kingdom | British | Director | 118257490001 | ||||||||
| COOPER, Steven Martin | Director | Churchill Place E14 5HP London 1 England | British | Banker | 123409250001 | |||||||||
| CRAWFORD, Allison | Director | 33 Beaumont Drive Carron FK2 8SN Falkirk Stirlingshire | British | Director | 114564240001 | |||||||||
| CROMBIE, Alexander Maxwell, Sir | Director | Greenore Ancrum Road EH22 3AJ Dalkeith | British | Non-Executive Director | 144639880001 | |||||||||
| CUMMINS, John James | Director | Greenhill Gardens EH10 4BW Edinburgh 22 | British | Treasurer | 82768180002 | |||||||||
| FAULDS, Gerard Antony | Director | 59 Bankton Avenue Muirstone EH54 9LD Livingston West Lothian | British | Bank Executive | 81514170001 | |||||||||
| GILL, John Easton | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | Actuary | 60423840001 | ||||||||
| GILL, John Easton | Director | EH4 | Scotland | British | Finance Director | 60423840001 | ||||||||
| GRAY, Andrew Robert | Director | Churchill Place E14 5HP London 1 England | England | British | Banker | 124649520001 | ||||||||
| GUNTHER, Anne Margaret | Director | 2 Lawrence Court Rull Lane EX15 1NG Cullompton Devon | United Kingdom | British | Chief Executive | 80675290001 | ||||||||
| HYLANDS, John Francis | Director | 6 Heugh Street FK1 5QR Falkirk Scotland | Scotland | British | Non-Executive Director | 144819580001 | ||||||||
| JACQUES, Nicholas Charles | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Accountant | 177739530001 | ||||||||
| JOSHI, Peter Kamalakant | Director | Ravelrig Wynd EH14 7FB Balerno 3 Midlothian | Scotland | British | Finance Director | 128313360001 | ||||||||
| KIRWAN, Francis Xavier | Director | Gateside House Hill Road EH31 2BE Gullane East Lothian | British | Non-Executive Director | 61709530001 | |||||||||
| LESSELS, Norman | Director | 11 Forres Street EH3 6BJ Edinburgh | British | Chartered Accountant | 681350002 | |||||||||
| LIM, Charlie Kim Hwa | Director | Churchill Place E14 5HP London 1 England | England | Malaysian | Accountant | 207316470001 | ||||||||
| MACMILLAN, David Roy | Director | 3 Netherbank EH16 6YR Edinburgh Midlothian | British | Sales & Marketing Director | 94484650001 |
Does BARCLAYS SLCSM (NO.1) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0