BARCLAYS SLCSM (NO.1) LIMITED

SC173685
110 QUEEN STREET GLASGOW G1 3BX

Documents

Documents
Date Category Description Pages
12 Mar 2017 gazette Gazette Dissolved Liquidation 1 Buy now
12 Dec 2016 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 11 Buy now
24 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Aug 2016 resolution Resolution 1 Buy now
18 Aug 2016 officers Appointment of director (Patrick Brittain Voisey) 2 Buy now
18 Aug 2016 officers Appointment of director (Abhinav Kumar Shah) 2 Buy now
17 Aug 2016 officers Termination of appointment of director (Charlie Kim Hwa Lim) 1 Buy now
17 Aug 2016 officers Termination of appointment of director (Raheel Ahmed) 1 Buy now
04 Jul 2016 accounts Annual Accounts 14 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
19 Apr 2016 officers Appointment of director (Charlie Kim Hwa Lim) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Nicholas Charles Jacques) 1 Buy now
18 Sep 2015 annual-return Annual Return 5 Buy now
18 Aug 2015 officers Appointment of director (Mr Raheel Ahmed) 2 Buy now
12 Aug 2015 officers Termination of appointment of director (Andrew Robert Gray) 1 Buy now
06 Jul 2015 accounts Annual Accounts 17 Buy now
27 Jan 2015 annual-return Annual Return 5 Buy now
10 Jul 2014 officers Termination of appointment of director (Steven Rossiter) 1 Buy now
08 Jul 2014 accounts Annual Accounts 14 Buy now
21 Jan 2014 annual-return Annual Return 6 Buy now
08 Jul 2013 accounts Annual Accounts 14 Buy now
28 Jun 2013 officers Appointment of director (Andrew Robert Gray) 2 Buy now
05 Jun 2013 officers Termination of appointment of director (Anne Vukomanovic) 1 Buy now
24 May 2013 officers Appointment of director (Nicholas Charles Jacques) 2 Buy now
15 Jan 2013 annual-return Annual Return 5 Buy now
02 Aug 2012 officers Termination of appointment of director (Steven Cooper) 1 Buy now
30 Jul 2012 officers Appointment of director (Anne Vukomanovic) 2 Buy now
28 Jun 2012 accounts Annual Accounts 31 Buy now
18 May 2012 officers Appointment of director (Steven Neville Rossiter) 2 Buy now
18 May 2012 officers Termination of appointment of director (Charles Rozes) 1 Buy now
21 Mar 2012 officers Change of particulars for director (Steven Martin Cooper) 2 Buy now
10 Jan 2012 annual-return Annual Return 5 Buy now
22 Jun 2011 accounts Annual Accounts 58 Buy now
14 Apr 2011 officers Appointment of director (Steven Martin Cooper) 2 Buy now
14 Apr 2011 officers Termination of appointment of director (Mark Parsons) 1 Buy now
19 Jan 2011 annual-return Annual Return 5 Buy now
24 Jun 2010 capital Statement of capital (Section 108) 4 Buy now
24 Jun 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Jun 2010 insolvency Solvency statement dated 21/06/10 2 Buy now
24 Jun 2010 resolution Resolution 2 Buy now
22 Jun 2010 officers Termination of appointment of director (Dyan Beito) 1 Buy now
22 Jun 2010 officers Termination of appointment of director (Vivek Ram) 1 Buy now
22 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2010 incorporation Re Registration Memorandum Articles 24 Buy now
08 Jun 2010 resolution Resolution 2 Buy now
08 Jun 2010 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
08 Jun 2010 change-of-name Reregistration Public To Private Company 1 Buy now
08 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jun 2010 resolution Resolution 2 Buy now
10 May 2010 officers Termination of appointment of director 1 Buy now
30 Apr 2010 accounts Annual Accounts 75 Buy now
08 Apr 2010 resolution Resolution 25 Buy now
31 Mar 2010 annual-return Annual Return 6 Buy now
23 Feb 2010 officers Appointment of director (Vivek Ram) 3 Buy now
26 Jan 2010 resolution Resolution 27 Buy now
22 Jan 2010 officers Appointment of director (Deanna Watson Oppenheimer) 3 Buy now
22 Jan 2010 officers Appointment of director (Charles Rozes) 3 Buy now
21 Jan 2010 officers Appointment of director (Mark Alastair Parsons) 3 Buy now
18 Jan 2010 officers Appointment of director (Dyan Margaret Beito) 3 Buy now
14 Jan 2010 officers Termination of appointment of secretary (Richard Milne) 2 Buy now
14 Jan 2010 officers Termination of appointment of director (Philip Townsend) 2 Buy now
14 Jan 2010 officers Termination of appointment of director (Craig Cameron) 2 Buy now
14 Jan 2010 officers Termination of appointment of director (John Gill) 2 Buy now
13 Jan 2010 officers Appointment of corporate secretary (Barcosec Limited) 3 Buy now
04 Oct 2009 officers Change of particulars for secretary (Richard George Milne) 3 Buy now
04 Oct 2009 officers Change of particulars for director (Craig Cameron) 3 Buy now
04 Oct 2009 officers Change of particulars for director (Philip Andrew Townsend) 3 Buy now
04 Oct 2009 officers Change of particulars for director (John Easton Gill) 3 Buy now
12 Jun 2009 address Location of register of members 1 Buy now
23 Apr 2009 resolution Resolution 1 Buy now
17 Apr 2009 accounts Annual Accounts 72 Buy now
24 Mar 2009 annual-return Return made up to 13/03/09; full list of members 4 Buy now
09 Mar 2009 officers Appointment terminated director anne gunther 1 Buy now
09 Mar 2009 officers Director appointed john easton gill 4 Buy now
18 Sep 2008 officers Director appointed craig cameron 3 Buy now
18 Sep 2008 officers Appointment terminated director andrew parsons 1 Buy now
05 Jun 2008 capital Ad 27/05/08\gbp si 1@1=1\gbp ic 271775000/271775001\ 2 Buy now
03 Jun 2008 reregistration Application rereg as PLC 1 Buy now
03 Jun 2008 incorporation Re Registration Memorandum Articles 18 Buy now
03 Jun 2008 auditors Auditors Report 1 Buy now
03 Jun 2008 auditors Auditors Statement 1 Buy now
03 Jun 2008 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
03 Jun 2008 accounts Accounts Balance Sheet 3 Buy now
03 Jun 2008 reregistration Declaration rereg as PLC 1 Buy now
03 Jun 2008 resolution Resolution 2 Buy now
16 Apr 2008 accounts Annual Accounts 71 Buy now
13 Mar 2008 annual-return Return made up to 13/03/08; full list of members 4 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers Secretary resigned 1 Buy now
25 Sep 2007 officers New secretary appointed 2 Buy now
25 Sep 2007 officers New director appointed 3 Buy now
25 Sep 2007 officers New director appointed 2 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
06 Jun 2007 officers New director appointed 3 Buy now
06 Jun 2007 officers Director resigned 1 Buy now