ALLAN JOHN BARCLAY LTD

ALLAN JOHN BARCLAY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameALLAN JOHN BARCLAY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC488498
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALLAN JOHN BARCLAY LTD?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALLAN JOHN BARCLAY LTD located?

    Registered Office Address
    7 Queen's Gardens
    AB15 4YD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLAN JOHN BARCLAY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2018
    Next Accounts Due OnJul 31, 2019
    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What is the status of the latest confirmation statement for ALLAN JOHN BARCLAY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 08, 2018
    Next Confirmation Statement DueOct 22, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2017
    OverdueYes

    What are the latest filings for ALLAN JOHN BARCLAY LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN to 7 Queen's Gardens Aberdeen AB15 4YD on Aug 02, 2018

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 26, 2018

    LRESEX

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 08, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 26, 2017

    • Capital: GBP 2.00
    4 pagesSH01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ALLAN JOHN BARCLAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Allan John
    Blackburn
    AB21 0HR Aberdeen
    22 Scotsmill Avenue
    United Kingdom
    Director
    Blackburn
    AB21 0HR Aberdeen
    22 Scotsmill Avenue
    United Kingdom
    United KingdomBritish191627190001

    Who are the persons with significant control of ALLAN JOHN BARCLAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan John Barclay
    Scotsmill Avenue
    Blackburn
    AB21 0HR Aberdeen
    22
    Scotland
    Apr 06, 2016
    Scotsmill Avenue
    Blackburn
    AB21 0HR Aberdeen
    22
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does ALLAN JOHN BARCLAY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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