J. & G. BARCLAY AND COMPANY LIMITED
GLASGOW THE GLEN DUFFERON BLENDING COMPANY LTD.

Hellopages » East Renfrewshire » East Renfrewshire » G76 7BT
Company number SC146408
Status Active
Incorporation Date 13 September 1993
Company Type Private Limited Company
Address CLARK ANDREWS, 4 EAGLESHAM ROAD, CLARKSTON, GLASGOW, SCOTLAND, G76 7BT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 October 2015 GBP 50,000.00 . The most likely internet sites of J. & G. BARCLAY AND COMPANY LIMITED are www.jgbarclayandcompany.co.uk, and www.j-g-barclay-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. J G Barclay and Company Limited is a Private Limited Company. The company registration number is SC146408. J G Barclay and Company Limited has been working since 13 September 1993. The present status of the company is Active. The registered address of J G Barclay and Company Limited is Clark Andrews 4 Eaglesham Road Clarkston Glasgow Scotland G76 7bt. . BARCLAY, David Ellis is a Secretary of the company. BARCLAY, Colin Shields is a Director of the company. BARCLAY, David Ellis is a Director of the company. BARCLAY, Fiona Adair is a Director of the company. BARCLAY, Michael Shields is a Director of the company. ZONNEVELD, Catharina Margaretha is a Director of the company. Secretary BARCLAY, Colin Shields has been resigned. Secretary BLAIR, Alan has been resigned. Nominee Secretary REID, Brian has been resigned. Director DEWAR, Andrew Ferguson has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BARCLAY, David Ellis
Appointed Date: 14 April 2016

Director
BARCLAY, Colin Shields
Appointed Date: 20 October 1993
67 years old

Director
BARCLAY, David Ellis
Appointed Date: 14 April 2016
34 years old

Director
BARCLAY, Fiona Adair
Appointed Date: 14 April 2016
64 years old

Director
BARCLAY, Michael Shields
Appointed Date: 14 April 2016
36 years old

Director
ZONNEVELD, Catharina Margaretha
Appointed Date: 14 April 2016
54 years old

Resigned Directors

Secretary
BARCLAY, Colin Shields
Resigned: 01 July 1994
Appointed Date: 20 October 1993

Secretary
BLAIR, Alan
Resigned: 31 January 2016
Appointed Date: 01 July 1994

Nominee Secretary
REID, Brian
Resigned: 13 September 1993
Appointed Date: 13 September 1993

Director
DEWAR, Andrew Ferguson
Resigned: 01 July 1994
Appointed Date: 20 October 1993
71 years old

Nominee Director
MABBOTT, Stephen
Resigned: 13 September 1993
Appointed Date: 13 September 1993
75 years old

Persons With Significant Control

Mr Colin Shields Barclay
Notified on: 13 September 2016
67 years old
Nature of control: Has significant influence or control

J. & G. BARCLAY AND COMPANY LIMITED Events

21 Oct 2016
Confirmation statement made on 13 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 50,000.00

27 Apr 2016
Satisfaction of charge 5 in full
27 Apr 2016
All of the property or undertaking has been released from charge 6
...
... and 85 more events
25 Nov 1993
New secretary appointed;new director appointed

19 Oct 1993
Secretary resigned

19 Oct 1993
Director resigned

12 Oct 1993
Company name changed marchline LIMITED\certificate issued on 13/10/93
13 Sep 1993
Incorporation

J. & G. BARCLAY AND COMPANY LIMITED Charges

10 November 2006
Standard security
Delivered: 16 November 2006
Status: Satisfied on 27 April 2016
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: 7 carolside avenue clarkston REN31315.
10 October 2006
Floating charge
Delivered: 17 October 2006
Status: Satisfied on 27 April 2016
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
21 July 2003
Standard security
Delivered: 28 July 2003
Status: Satisfied on 16 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The dwellinghouse known as and forming 7 carolside avenue…
6 May 2003
Bond & floating charge
Delivered: 12 May 2003
Status: Satisfied on 10 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 June 1998
Standard security
Delivered: 17 June 1998
Status: Satisfied on 16 February 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 180 hope street,glasgow.
12 February 1998
Floating charge
Delivered: 18 February 1998
Status: Satisfied on 29 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…