BARCLAYS SLCSM (NO.1) LIMITED: Filings

  • Overview

    Company NameBARCLAYS SLCSM (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC173685
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BARCLAYS SLCSM (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    11 pages4.26(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 18, 2016

    LRESSP

    Appointment of Patrick Brittain Voisey as a director on Aug 17, 2016

    2 pagesAP01

    Appointment of Abhinav Kumar Shah as a director on Aug 17, 2016

    2 pagesAP01

    Termination of appointment of Charlie Kim Hwa Lim as a director on Aug 17, 2016

    1 pagesTM01

    Termination of appointment of Raheel Ahmed as a director on Aug 17, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    14 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    SH01

    Appointment of Charlie Kim Hwa Lim as a director on Apr 14, 2016

    2 pagesAP01

    Termination of appointment of Nicholas Charles Jacques as a director on Jan 13, 2016

    1 pagesTM01

    Annual return made up to Sep 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Raheel Ahmed as a director on Aug 13, 2015

    2 pagesAP01

    Termination of appointment of Andrew Robert Gray as a director on Aug 07, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Annual return made up to Jan 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Steven Rossiter as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Annual return made up to Jan 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Appointment of Andrew Robert Gray as a director

    2 pagesAP01

    Termination of appointment of Anne Vukomanovic as a director

    1 pagesTM01

    Appointment of Nicholas Charles Jacques as a director

    2 pagesAP01

    Annual return made up to Jan 01, 2013 with full list of shareholders

    5 pagesAR01

    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