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L Barclay & Company Limited

L Barclay & Company Limited is a dissolved company incorporated on 27 March 2000 with the registered office located in Aberdeen, City of Aberdeen. L Barclay & Company Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 25 September 2015 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
SC205475
Private limited company
Scottish Company
Age
25 years
Incorporated 27 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O William Wilson Limited
Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3QA
Same address for the past 18 years
Telephone
01592 650055
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Halma Public Limited Company
Mr Marc Arthur Ronchetti is a mutual person.
Active
Halma International Limited
Mr Marc Arthur Ronchetti is a mutual person.
Active
Meadowbridge Holdings Limited
Mr Marc Arthur Ronchetti is a mutual person.
Active
Halma Financing Limited
Mr Marc Arthur Ronchetti is a mutual person.
Active
Halma Investment Holdings Limited
Mr Marc Arthur Ronchetti is a mutual person.
Active
Halma Overseas Funding Limited
Mr Marc Arthur Ronchetti is a mutual person.
Active
Halma Euro Trading Limited
Mr Marc Arthur Ronchetti is a mutual person.
Active
Eiffel Holdings Limited
Mr Marc Arthur Ronchetti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jul 2013
For period 31 Jul31 Jul 2013
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 25 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 5 Jun 2015
Application To Strike Off
10 Years Ago on 21 May 2015
Confirmation Submitted
10 Years Ago on 2 Apr 2015
Graham Middlemiss Details Changed
10 Years Ago on 16 Feb 2015
Wolseley Directors Limited Resigned
11 Years Ago on 13 Aug 2014
Robert Andrew Ross Smith Resigned
11 Years Ago on 31 Jul 2014
Wolseley Uk Directors Limited Appointed
11 Years Ago on 31 Jul 2014
Keith Harold Davenport Jones Resigned
11 Years Ago on 31 Jul 2014
Marc Arthur Ronchetti Appointed
11 Years Ago on 31 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 5 Jun 2015
Application to strike the company off the register
Submitted on 21 May 2015
Annual return made up to 27 March 2015 with full list of shareholders
Submitted on 2 Apr 2015
Secretary's details changed for Graham Middlemiss on 16 February 2015
Submitted on 16 Mar 2015
Termination of appointment of Robert Andrew Ross Smith as a director on 31 July 2014
Submitted on 15 Aug 2014
Termination of appointment of Wolseley Directors Limited as a director on 13 August 2014
Submitted on 14 Aug 2014
Termination of appointment of Keith Harold Davenport Jones as a director on 31 July 2014
Submitted on 14 Aug 2014
Appointment of Wolseley Uk Directors Limited as a director on 31 July 2014
Submitted on 14 Aug 2014
Appointment of Marc Arthur Ronchetti as a director on 31 July 2014
Submitted on 4 Aug 2014
Repayment History
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