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J. & G. BARCLAY AND COMPANY LIMITED

Company number SC146408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2002 88(2)R Ad 07/01/02--------- £ si 9400@1=9400 £ ic 1600/11000
12 Feb 2002 123 Nc inc already adjusted 07/01/02
12 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2001 363s Return made up to 13/09/01; full list of members
06 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
25 Oct 2000 363s Return made up to 13/09/00; full list of members
18 Jul 2000 AA Accounts for a small company made up to 30 September 1999
28 Oct 1999 363s Return made up to 13/09/99; full list of members
10 Jun 1999 AA Accounts for a small company made up to 30 September 1998
09 Mar 1999 88(2)R Ad 06/02/99--------- £ si 600@1=600 £ ic 1000/1600
17 Feb 1999 88(2)R Ad 29/01/99--------- £ si 900@1=900 £ ic 100/1000
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Oct 1998 363s Return made up to 13/09/98; no change of members
07 Jul 1998 AA Accounts for a small company made up to 30 September 1997
17 Jun 1998 410(Scot) Partic of mort/charge *
16 Jun 1998 CERTNM Company name changed the glen dufferon blending compa ny LTD.\certificate issued on 17/06/98
18 Feb 1998 410(Scot) Partic of mort/charge *
05 Nov 1997 88(2)R Ad 01/10/96--------- £ si 98@1
23 Oct 1997 363s Return made up to 13/09/97; full list of members
21 Nov 1996 AA Accounts for a small company made up to 30 September 1996
23 Oct 1996 363s Return made up to 13/09/96; no change of members
10 Jan 1996 AA Full accounts made up to 30 September 1995