About

Registered Number: SC134239
Date of Incorporation: 30/09/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: 1 Sutherland Close Flat 1 / 2, 1 Sutherland Close, Sutherland Avenue, Glasgow G41 4hh, G41 4HH,

 

Founded in 1991, Barclay Property Investments 2004 Ltd have registered office in Glasgow G41 4hh, it's status in the Companies House registry is set to "Active". The business has 4 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARCLAY, Claire Wilson 01 February 2020 - 1
BARCLAY, Iain Maclean 09 October 1991 - 1
BARCLAY, Marion Jean 09 October 1991 - 1
BARCLAY, Pamela Anne 01 February 2020 - 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AD01 - Change of registered office address 20 September 2020
AP01 - Appointment of director 14 February 2020
AP01 - Appointment of director 14 February 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 01 October 2016
AD01 - Change of registered office address 01 October 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 25 October 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH03 - Change of particulars for secretary 07 October 2010
AD01 - Change of registered office address 15 June 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 21 January 2009
363s - Annual Return 21 October 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 01 November 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 31 July 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 30 September 2004
CERTNM - Change of name certificate 27 August 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 04 June 2003
363a - Annual Return 17 October 2002
AA - Annual Accounts 19 June 2002
363a - Annual Return 07 November 2001
AUD - Auditor's letter of resignation 01 November 2001
AA - Annual Accounts 21 June 2001
363a - Annual Return 23 October 2000
288c - Notice of change of directors or secretaries or in their particulars 23 October 2000
AA - Annual Accounts 27 July 2000
363a - Annual Return 08 October 1999
288c - Notice of change of directors or secretaries or in their particulars 04 August 1999
AA - Annual Accounts 14 July 1999
363a - Annual Return 08 October 1998
AA - Annual Accounts 28 July 1998
363a - Annual Return 02 October 1997
AA - Annual Accounts 29 July 1997
363a - Annual Return 06 November 1996
AA - Annual Accounts 04 July 1996
363x - Annual Return 08 November 1995
AA - Annual Accounts 23 June 1995
363x - Annual Return 18 October 1994
AA - Annual Accounts 22 July 1994
363x - Annual Return 23 September 1993
AA - Annual Accounts 20 July 1993
363x - Annual Return 01 October 1992
CERTNM - Change of name certificate 31 January 1992
RESOLUTIONS - N/A 09 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1991
123 - Notice of increase in nominal capital 09 December 1991
288 - N/A 17 October 1991
288 - N/A 17 October 1991
NEWINC - New incorporation documents 30 September 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.