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Barclays SLCSM (No.1) Limited

Barclays SLCSM (No.1) Limited is a dissolved company incorporated on 20 March 1997 with the registered office located in Glasgow, City of Glasgow. Barclays SLCSM (No.1) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 12 March 2017 (8 years ago)
Was 19 years old at the time of dissolution
Company No
SC173685
Private limited company
Scottish Company
Age
28 years
Incorporated 20 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
110 Queen Street
Glasgow
G1 3BX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Sep 1979
Director • Investment Banker • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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The Logic Group Enterprises Limited
Barcosec Limited is a mutual person.
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Gracechurch Card Programme Funding Plc
Barcosec Limited is a mutual person.
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Oak Pension Asset Management Limited
Barcosec Limited is a mutual person.
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Barclays Shea Limited
Barcosec Limited is a mutual person.
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Barcosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 24 Aug 2016
Abhinav Kumar Shah Appointed
9 Years Ago on 17 Aug 2016
Patrick Brittain Voisey Appointed
9 Years Ago on 17 Aug 2016
Raheel Ahmed Resigned
9 Years Ago on 17 Aug 2016
Charlie Kim Hwa Lim Resigned
9 Years Ago on 17 Aug 2016
Full Accounts Submitted
9 Years Ago on 4 Jul 2016
Confirmation Submitted
9 Years Ago on 28 Jun 2016
Charlie Kim Hwa Lim Appointed
9 Years Ago on 14 Apr 2016
Nicholas Charles Jacques Resigned
9 Years Ago on 13 Jan 2016
Confirmation Submitted
10 Years Ago on 18 Sep 2015
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Documents
Submitted on 12 Mar 2017
Return of final meeting of voluntary winding up
Submitted on 12 Dec 2016
Registered office address changed from Aurora 120 Bothwell Street Glasgow G2 7JT to 110 Queen Street Glasgow G1 3BX on 24 August 2016
Submitted on 24 Aug 2016
Resolutions
Submitted on 24 Aug 2016
Appointment of Patrick Brittain Voisey as a director on 17 August 2016
Submitted on 18 Aug 2016
Appointment of Abhinav Kumar Shah as a director on 17 August 2016
Submitted on 18 Aug 2016
Termination of appointment of Charlie Kim Hwa Lim as a director on 17 August 2016
Submitted on 17 Aug 2016
Termination of appointment of Raheel Ahmed as a director on 17 August 2016
Submitted on 17 Aug 2016
Full accounts made up to 31 December 2015
Submitted on 4 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Submitted on 28 Jun 2016
Repayment History
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