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Barclay Property Investments 2004 Ltd

Barclay Property Investments 2004 Ltd is an active company incorporated on 30 September 1991 with the registered office located in . Barclay Property Investments 2004 Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
SC134239
Private limited company
Scottish Company
Age
33 years
Incorporated 30 September 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Flat 1/2, 1 Sutherland Close
Glasgow
G41 4HH
Scotland
Address changed on 12 Oct 2023 (1 year 11 months ago)
Previous address was 1 Sutherland Close Flat 1 / 2 1 Sutherland Close, Sutherland Avenue Glasgow G41 4HH G41 4HH Scotland
Telephone
01412484087
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Artist • Scottish • Lives in Scotland • Born in Sep 1968
Director • British,canadian • Lives in Scotland • Born in Sep 1935
Director • British • Lives in Scotland • Born in Nov 1970
Ms Pamela Anne Barclay
PSC • British • Lives in Scotland • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Terrible Merch Limited
Pamela Anne Barclay is a mutual person.
Active
Barclay Eco Living Ltd
Pamela Anne Barclay is a mutual person.
Active
Co2r Investments Ltd
Pamela Anne Barclay is a mutual person.
Active
Revolution Co2 Ltd
Pamela Anne Barclay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.2K
Decreased by £1.72K (-35%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.88M
Increased by £125.48K (+7%)
Total Liabilities
-£131.39K
Increased by £30.81K (+31%)
Net Assets
£1.75M
Increased by £94.67K (+6%)
Debt Ratio (%)
7%
Increased by 1.26% (+22%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Marion Jean Barclay Resigned
1 Year 11 Months Ago on 27 Sep 2023
Miss Claire Wilson Barclay Appointed
1 Year 11 Months Ago on 27 Sep 2023
Pamela Barclay (PSC) Appointed
1 Year 11 Months Ago on 27 Sep 2023
Iain Barclay (PSC) Resigned
1 Year 11 Months Ago on 27 Sep 2023
Claire Wilson Barclay (PSC) Appointed
1 Year 11 Months Ago on 27 Sep 2023
Marion Jean Barclay Resigned
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Sep 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 12 Oct 2023
Termination of appointment of Marion Jean Barclay as a director on 27 September 2023
Submitted on 12 Oct 2023
Notification of Claire Wilson Barclay as a person with significant control on 27 September 2023
Submitted on 12 Oct 2023
Cessation of Iain Barclay as a person with significant control on 27 September 2023
Submitted on 12 Oct 2023
Notification of Pamela Barclay as a person with significant control on 27 September 2023
Submitted on 12 Oct 2023
Appointment of Miss Claire Wilson Barclay as a secretary on 27 September 2023
Submitted on 12 Oct 2023
Registered office address changed from 1 Sutherland Close Flat 1 / 2 1 Sutherland Close, Sutherland Avenue Glasgow G41 4HH G41 4HH Scotland to Flat 1/2, 1 Sutherland Close Glasgow G41 4HH on 12 October 2023
Submitted on 12 Oct 2023
Repayment History
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