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BARCLAYS SLCSM (NO.1) LIMITED

Company number SC173685

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2016 4.26(Scot) Return of final meeting of voluntary winding up
24 Aug 2016 AD01 Registered office address changed from Aurora 120 Bothwell Street Glasgow G2 7JT to 110 Queen Street Glasgow G1 3BX on 24 August 2016
24 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-18
18 Aug 2016 AP01 Appointment of Patrick Brittain Voisey as a director on 17 August 2016
18 Aug 2016 AP01 Appointment of Abhinav Kumar Shah as a director on 17 August 2016
17 Aug 2016 TM01 Termination of appointment of Charlie Kim Hwa Lim as a director on 17 August 2016
17 Aug 2016 TM01 Termination of appointment of Raheel Ahmed as a director on 17 August 2016
04 Jul 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
19 Apr 2016 AP01 Appointment of Charlie Kim Hwa Lim as a director on 14 April 2016
13 Jan 2016 TM01 Termination of appointment of Nicholas Charles Jacques as a director on 13 January 2016
18 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
18 Aug 2015 AP01 Appointment of Mr Raheel Ahmed as a director on 13 August 2015
12 Aug 2015 TM01 Termination of appointment of Andrew Robert Gray as a director on 7 August 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
10 Jul 2014 TM01 Termination of appointment of Steven Rossiter as a director
08 Jul 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
08 Jul 2013 AA Full accounts made up to 31 December 2012
28 Jun 2013 AP01 Appointment of Andrew Robert Gray as a director
05 Jun 2013 TM01 Termination of appointment of Anne Vukomanovic as a director
24 May 2013 AP01 Appointment of Nicholas Charles Jacques as a director
15 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders