WILLIAM BARCLAY UNLIMITED
Overview
| Company Name | WILLIAM BARCLAY UNLIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company without share capital |
| Company Number | SC425585 |
| 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 WILLIAM BARCLAY UNLIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WILLIAM BARCLAY UNLIMITED located?
| Registered Office Address | Burnside Cottage Newmill AB55 6JY Keith Moray Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM BARCLAY UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for WILLIAM BARCLAY UNLIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM BARCLAY UNLIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Breezy Brae Cottage Botriphnie Drummuir Keith AB55 5JL United Kingdom to Burnside Cottage Newmill Keith Moray AB55 6JY on Oct 23, 2025 | 1 pages | AD01 | ||
Termination of appointment of Zoe Lynne Thompson Barclay as a director on Oct 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Janet Elizabeth Anderson as a director on Oct 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Appointment of Ms Janet Elizabeth Anderson as a director on Oct 03, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cammach Business Centre Greenbank Road East Tullos Industrial Estate Aberdeen Aberdeenshire AB12 3BN to Breezy Brae Cottage Botriphnie Drummuir Keith AB55 5JL on Nov 21, 2017 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||
Annual return made up to Jun 06, 2016 no member list | 3 pages | AR01 | ||
Appointment of Miss Kay Keith Barclay as a secretary on Apr 18, 2016 | 2 pages | AP03 | ||
Termination of appointment of Vitam Aeternam Unlimited as a secretary on Jun 18, 2015 | 1 pages | TM02 | ||
Who are the officers of WILLIAM BARCLAY UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Kay Keith | Secretary | Cammachmore AB39 3NR Stonehaven Cammach House Kincardineshire Scotland | 208874160001 | |||||||||||
| BARCLAY, Kay Keith | Director | Newmill AB55 6JY Keith Burnside Cottage Moray Scotland | Scotland | British | 171138540001 | |||||||||
| BARCLAY, William Keith | Director | Newmill AB55 6JY Keith Burnside Cottage Moray Scotland | Scotland | British | 165186270001 | |||||||||
| VITAM AETERNAM UNLIMITED | Secretary | Greenbank Road East Tullos Industrial Estate AB12 3BN Aberdeen Cammach Business Centre Aberdeenshire Scotland |
| 169649520001 | ||||||||||
| ANDERSON, Janet Elizabeth | Director | Botriphnie Drummuir AB55 5JL Keith Breezy Brae Cottage United Kingdom | Scotland | British | 250972860001 | |||||||||
| BARCLAY, Zoe Lynne Thompson | Director | Botriphnie Drummuir AB55 5JL Keith Breezy Brae Cottage United Kingdom | Scotland | British | 171138510001 |
Who are the persons with significant control of WILLIAM BARCLAY UNLIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Keith Barclay | Jun 06, 2016 | Botriphnie AB55 5JL Keith Breezybrae Cottage Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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