BARCLAY ENGINEERING SERVICES LIMITED
Overview
| Company Name | BARCLAY ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC311620 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARCLAY ENGINEERING SERVICES LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BARCLAY ENGINEERING SERVICES LIMITED located?
| Registered Office Address | Unit 5, Block 3 Thornliebank Industrial Estate G46 8TU Nitshill Road Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARCLAY ENGINEERING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BARCLAY ENGINEERING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for BARCLAY ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Cessation of Engineering Supply Co (Scotland) Limited as a person with significant control on Sep 05, 2024 | 1 pages | PSC07 | ||
Notification of Dean Williams Mcmorris as a person with significant control on Sep 05, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Eric Mcmorris as a director on Oct 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr Dean William Mcmorris as a director on Oct 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Archibald Gordon Mcmorris as a director on Oct 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of James Eric Mcmorris as a secretary on Oct 28, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||
Notification of Engineering Supply Co (Scotland) Limited as a person with significant control on Feb 07, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 09, 2018 | 2 pages | PSC09 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of BARCLAY ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMORRIS, Dean William | Director | Unit 5, Block 3 Thornliebank Industrial Estate G46 8TU Nitshill Road Glasgow | Scotland | British | Tool Distributor | 129407830001 | ||||
| MCMORRIS, James Eric | Secretary | Unit 5, Block 3 Thornliebank Industrial Estate G46 8TU Nitshill Road Glasgow | United Kingdom | Tool Distributor | 92352890001 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife | 106891550001 | |||||||
| MCMORRIS, Archibald Gordon | Director | Beechwood Gables Osborne Crescent, Thorntonhall G74 5AE Glasgow Lanarkshire | Scotland | United Kingdom | Tool Distributor | 117748790001 | ||||
| MCMORRIS, James Eric | Director | 37 Cedarwood Avenue Newton Mearns G77 5QB Glasgow | Scotland | United Kingdom | Tool Distributor | 92352890001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 106891540001 |
Who are the persons with significant control of BARCLAY ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Dean William Mcmorris | Sep 05, 2024 | Unit 5, Block 3 Thornliebank Industrial Estate G46 8TU Nitshill Road Glasgow | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Engineering Supply Co (Scotland) Limited | Feb 07, 2018 | Thornliebank Industrial Estate Thornliebank G46 8TU Glasgow Unit 5, Block 3 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BARCLAY ENGINEERING SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | Feb 07, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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