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BARCLAY PROPERTY INVESTMENTS 2004 LTD.

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BARCLAY PROPERTY INVESTMENTS 2004 LTD.

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Key Data

Status

Active

Company No.

SC134239

Incorporation date

30/09/1991

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

Registered address

Flat 1/2, 1 Sutherland Close, Glasgow G41 4HHCopy
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Latest events (Record since 30/09/1991)
dot icon07/10/2025
Notification of Iain Mclean Barclay as a person with significant control on 2025-10-07
View PDF (2 pages)
dot icon07/10/2025
Confirmation statement made on 2025-09-27 with no updates
View PDF (3 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon03/10/2024
Confirmation statement made on 2024-09-27 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-09-30
View PDF (11 pages)
dot icon12/10/2023
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 2023-10-12
View PDF (1 pages)
dot icon12/10/2023
Appointment of Miss Claire Wilson Barclay as a secretary on 2023-09-27
View PDF (2 pages)
dot icon12/10/2023
Termination of appointment of Marion Jean Barclay as a director on 2023-09-27
View PDF (1 pages)
dot icon12/10/2023
Cessation of Iain Barclay as a person with significant control on 2023-09-27
View PDF (1 pages)
dot icon12/10/2023
Notification of Claire Wilson Barclay as a person with significant control on 2023-09-27
View PDF (2 pages)
dot icon12/10/2023
Notification of Pamela Barclay as a person with significant control on 2023-09-27
View PDF (2 pages)
dot icon12/10/2023
Termination of appointment of Marion Jean Barclay as a secretary on 2023-09-27
View PDF (1 pages)
dot icon12/10/2023
Confirmation statement made on 2023-09-27 with no updates
View PDF (3 pages)
dot icon25/04/2023
Micro company accounts made up to 2022-09-30
View PDF (5 pages)
dot icon15/11/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon22/12/2021
Micro company accounts made up to 2021-09-30
View PDF (4 pages)
dot icon26/10/2021
Confirmation statement made on 2021-09-27 with no updates
View PDF (3 pages)
dot icon19/01/2021
Micro company accounts made up to 2020-09-30
View PDF (4 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-27 with no updates
View PDF (3 pages)
dot icon20/09/2020
Registered office address changed from Peterswell Barochan Road Houston Johnstone PA6 7HS Scotland to 1 Sutherland Close Flat 1 / 2 1 Sutherland Close, Sutherland Avenue Glasgow G41 4HH G41 4HH on 2020-09-20
View PDF (1 pages)
dot icon14/02/2020
Appointment of Ms Pamela Anne Barclay as a director on 2020-02-01
View PDF (2 pages)
dot icon14/02/2020
Appointment of Ms Claire Wilson Barclay as a director on 2020-02-01
View PDF (2 pages)
dot icon06/02/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon30/10/2019
Confirmation statement made on 2019-09-27 with no updates
View PDF (3 pages)
dot icon22/01/2019
Micro company accounts made up to 2018-09-30
View PDF (4 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-27 with no updates
View PDF (3 pages)
dot icon07/03/2018
Micro company accounts made up to 2017-09-30
View PDF (4 pages)
dot icon17/10/2017
Confirmation statement made on 2017-09-27 with no updates
View PDF (3 pages)
dot icon16/06/2017
Micro company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon01/10/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (5 pages)
dot icon01/10/2016
Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to Peterswell Barochan Road Houston Johnstone PA6 7HS on 2016-10-01
View PDF (1 pages)
dot icon13/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon25/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon19/12/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (6 pages)
dot icon14/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon23/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon18/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon06/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon08/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2010
Director's details changed for Mrs Marion Jean Barclay on 2010-09-27
View PDF (2 pages)
dot icon07/10/2010
Director's details changed for Iain Maclean Barclay on 2010-09-27
View PDF (2 pages)
dot icon07/10/2010
Secretary's details changed for Marion Jean Barclay on 2010-09-27
View PDF (1 pages)
dot icon15/06/2010
Registered office address changed from 152 Bath Street Glasgow G2 4TB on 2010-06-15
View PDF (2 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon06/11/2009
Annual return made up to 2009-09-27
View PDF (6 pages)
dot icon21/01/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon21/10/2008
Return made up to 27/09/08; full list of members
View PDF (6 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon01/11/2007
Return made up to 27/09/07; change of members
View PDF (7 pages)
dot icon09/05/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon20/10/2006
Return made up to 27/09/06; full list of members
View PDF (8 pages)
dot icon31/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon10/10/2005
Return made up to 27/09/05; full list of members
View PDF (8 pages)
dot icon28/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon30/09/2004
Return made up to 27/09/04; full list of members
View PDF (8 pages)
dot icon27/08/2004
Certificate of change of name
View PDF (2 pages)
dot icon26/04/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon07/10/2003
Return made up to 27/09/03; full list of members
View PDF (8 pages)
dot icon04/06/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon17/10/2002
Return made up to 30/09/02; full list of members
View PDF (6 pages)
dot icon19/06/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (6 pages)
dot icon07/11/2001
Return made up to 30/09/01; full list of members
View PDF (6 pages)
dot icon01/11/2001
Auditor's resignation
View PDF (1 pages)
dot icon21/06/2001
Accounts for a small company made up to 2000-09-30
View PDF (6 pages)
dot icon23/10/2000
Return made up to 30/09/00; full list of members
View PDF (6 pages)
dot icon23/10/2000
Director's particulars changed
View PDF (1 pages)
dot icon27/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (6 pages)
dot icon08/10/1999
Return made up to 30/09/99; full list of members
View PDF (7 pages)
dot icon04/08/1999
Director's particulars changed
View PDF (1 pages)
dot icon14/07/1999
Accounts for a small company made up to 1998-09-30
View PDF (6 pages)
dot icon08/10/1998
Return made up to 30/09/98; full list of members
View PDF (6 pages)
dot icon28/07/1998
Accounts for a small company made up to 1997-09-30
View PDF (8 pages)
dot icon02/10/1997
Return made up to 30/09/97; no change of members
View PDF (5 pages)
dot icon29/07/1997
Accounts for a small company made up to 1996-09-30
View PDF (9 pages)
dot icon06/11/1996
Return made up to 30/09/96; no change of members
View PDF (5 pages)
dot icon04/07/1996
Accounts for a small company made up to 1995-09-30
View PDF (7 pages)
dot icon08/11/1995
Return made up to 30/09/95; full list of members
View PDF (12 pages)
dot icon23/06/1995
Accounts for a small company made up to 1994-09-30
View PDF (0 pages)
dot icon18/10/1994
Return made up to 30/09/94; no change of members
View PDF (0 pages)
dot icon22/07/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon23/09/1993
Return made up to 30/09/93; no change of members
View PDF (0 pages)
dot icon20/07/1993
Accounts for a small company made up to 1992-09-30
View PDF (0 pages)
dot icon01/10/1992
Return made up to 30/09/92; full list of members
View PDF (0 pages)
dot icon31/01/1992
Certificate of change of name
View PDF (2 pages)
dot icon09/12/1991
Ad 25/11/91--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (0 pages)
dot icon09/12/1991
Nc inc already adjusted 09/10/91
View PDF (0 pages)
dot icon09/12/1991
Resolutions
View PDF (0 pages)
dot icon17/10/1991
New secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon17/10/1991
Secretary resigned;director resigned;new director appointed
View PDF (0 pages)
dot icon30/09/1991
Incorporation
View PDF (25 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
27.76K
-
0.00
-
-
2022
3
27.76K
-
0.00
-
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

27.76K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barclay, Pamela Anne
Director
01/02/2020 - Present
6
Barclay, Claire Wilson
Director
01/02/2020 - Present
1
Barclay, Claire Wilson
Secretary
27/09/2023 - Present
-
Barclay, Marion Jean
Director
09/10/1991 - 27/09/2023
-
Barclay, Marion Jean
Secretary
09/10/1991 - 27/09/2023
-

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARCLAY PROPERTY INVESTMENTS 2004 LTD.

BARCLAY PROPERTY INVESTMENTS 2004 LTD. is an(a) Active company incorporated on 30/09/1991 with the registered office located at Flat 1/2, 1 Sutherland Close, Glasgow G41 4HH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAY PROPERTY INVESTMENTS 2004 LTD.?

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BARCLAY PROPERTY INVESTMENTS 2004 LTD. is currently Active. It was registered on 30/09/1991 .

Where is BARCLAY PROPERTY INVESTMENTS 2004 LTD. located?

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BARCLAY PROPERTY INVESTMENTS 2004 LTD. is registered at Flat 1/2, 1 Sutherland Close, Glasgow G41 4HH.

What does BARCLAY PROPERTY INVESTMENTS 2004 LTD. do?

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BARCLAY PROPERTY INVESTMENTS 2004 LTD. operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does BARCLAY PROPERTY INVESTMENTS 2004 LTD. have?

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BARCLAY PROPERTY INVESTMENTS 2004 LTD. had 3 employees in 2022.

What is the latest filing for BARCLAY PROPERTY INVESTMENTS 2004 LTD.?

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The latest filing was on 07/10/2025: Notification of Iain Mclean Barclay as a person with significant control on 2025-10-07.