BARCLAY & MATHIESON LIMITED
GLASGOW

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Company number SC030987
Status Active
Incorporation Date 9 August 1955
Company Type Private Limited Company
Address 180 HARDGATE ROAD, GLASGOW, SCOTLAND, G51 4TB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 8,600 ; Appointment of Mr Andrew Cyril Guy as a director on 7 March 2016. The most likely internet sites of BARCLAY & MATHIESON LIMITED are www.barclaymathieson.co.uk, and www.barclay-mathieson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and four months. Barclay Mathieson Limited is a Private Limited Company. The company registration number is SC030987. Barclay Mathieson Limited has been working since 09 August 1955. The present status of the company is Active. The registered address of Barclay Mathieson Limited is 180 Hardgate Road Glasgow Scotland G51 4tb. . GUY, Andrew Cyril is a Director of the company. LAJARIGE, Jean-Pierre is a Director of the company. LAMBERT, Michael Robert is a Director of the company. MACPHIE, Alastair is a Director of the company. ROBINSON, Ronald is a Director of the company. WELDEN, Michael Anthony is a Director of the company. Secretary BRADBURN, Paul Patrick has been resigned. Secretary GOLDSMITH, Andrew Stanley has been resigned. Secretary PHILLIPS, Amanda Louise has been resigned. Secretary PHILLIPS, Amanda Louise has been resigned. Director ASTLES, Paul Gerald has been resigned. Director BRADBURN, Paul Patrick has been resigned. Director DONNELL, Graham has been resigned. Director DYKES, Audrey Ethel has been resigned. Director JOYCE, Martin Joseph has been resigned. Director KYLE, Robert George has been resigned. Director NORRIE, Michael has been resigned. Director OPPENHEIMER, Ralph David has been resigned. Director VERDEN, Julian has been resigned. Director WALKER, James has been resigned. Director WATSON, Nicholas Daniel has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
GUY, Andrew Cyril
Appointed Date: 07 March 2016
62 years old
Director
LAJARIGE, Jean-Pierre
Appointed Date: 25 August 2015
54 years old
Director
LAMBERT, Michael Robert
Appointed Date: 25 August 2015
61 years old
Director
MACPHIE, Alastair
Appointed Date: 29 November 2012
52 years old
Director
ROBINSON, Ronald
Appointed Date: 19 March 2015
79 years old
Director
WELDEN, Michael Anthony
Appointed Date: 19 March 2015
56 years old

Resigned Directors

Secretary
BRADBURN, Paul Patrick
Resigned: 31 March 2009
Secretary
GOLDSMITH, Andrew Stanley
Resigned: 23 June 2011
Appointed Date: 19 May 2010
Secretary
PHILLIPS, Amanda Louise
Resigned: 31 July 2014
Appointed Date: 23 June 2011
Secretary
PHILLIPS, Amanda Louise
Resigned: 19 May 2010
Appointed Date: 31 March 2009
Director
ASTLES, Paul Gerald
Resigned: 22 November 2011
Appointed Date: 18 March 2008
71 years old
Director
BRADBURN, Paul Patrick
Resigned: 11 September 2009
70 years old
Director
DONNELL, Graham
Resigned: 10 April 2008
Appointed Date: 18 March 2008
64 years old
Director
DYKES, Audrey Ethel
Resigned: 30 April 2007
96 years old
Director
JOYCE, Martin Joseph
Resigned: 18 April 2012
Appointed Date: 01 January 2011
64 years old
Director
KYLE, Robert George
Resigned: 22 May 2013
Appointed Date: 16 January 2003
68 years old
Director
NORRIE, Michael
Resigned: 31 August 2011
Appointed Date: 28 February 1999
68 years old
Director
OPPENHEIMER, Ralph David
Resigned: 12 September 2013
Appointed Date: 18 March 2008
84 years old
Director
VERDEN, Julian
Resigned: 11 March 2015
Appointed Date: 18 March 2008
66 years old
Director
WALKER, James
Resigned: 31 March 2009
79 years old
Director
WATSON, Nicholas Daniel
Resigned: 08 June 2015
Appointed Date: 18 March 2008
54 years old

BARCLAY & MATHIESON LIMITED Events

19 Aug 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 8,600
09 Mar 2016
Appointment of Mr Andrew Cyril Guy as a director on 7 March 2016
07 Jan 2016
Alterations to floating charge SC0309870051
06 Jan 2016
Registration of charge SC0309870051, created on 18 December 2015
...
... and 226 more events
22 Jan 1987
Secretary resigned;new secretary appointed
23 Oct 1986
Memorandum and Articles of Association
22 Sep 1986
Full accounts made up to 31 August 1985
22 Sep 1986
Return made up to 05/09/86; full list of members
09 Aug 1955
Certificate of incorporation

BARCLAY & MATHIESON LIMITED Charges

18 December 2015
Charge code SC03 0987 0051
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: (First) by way of first legal mortgage over (1) 89 arnold…
18 December 2015
Charge code SC03 0987 0050
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
2 April 2015
Charge code SC03 0987 0049
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: All and whole the land and buildings known as 180 hardgate…
2 April 2015
Charge code SC03 0987 0048
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: All and whole the land at cloverhill road, bridge of don…
2 April 2015
Charge code SC03 0987 0047
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Mbm Group Services
Description: 180 hardgate road, glasgow…
2 April 2015
Charge code SC03 0987 0046
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Mbm Group Services Limited
Description: 1) 2.25 acres of land and 2) 1.35 acres of land all…
20 March 2015
Charge code SC03 0987 0045
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: 89 arnold road, basford, notingham NT442315 NT186274…
20 March 2015
Charge code SC03 0987 0044
Delivered: 30 March 2015
Status: Satisfied on 25 August 2015
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK Limited
Description: Contains fixed charge…
20 March 2015
Charge code SC03 0987 0043
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Mbm Group Services Limited
Description: All the undertaking, property, assets and rights of barclay…
13 March 2014
Charge code SC03 0987 0042
Delivered: 27 March 2014
Status: Satisfied on 21 March 2015
Persons entitled: Natixis as Security Agent and Trustee for the Secured Parties
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code SC03 0987 0041
Delivered: 27 March 2014
Status: Satisfied on 21 March 2015
Persons entitled: Natixis as Security Agent and Trustee for the Secured Parties
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code SC03 0987 0040
Delivered: 27 March 2014
Status: Satisfied on 21 March 2015
Persons entitled: Natixis as Security Agent and Trustee for the Secured Parties
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code SC03 0987 0039
Delivered: 27 March 2014
Status: Satisfied on 21 March 2015
Persons entitled: Natixis as Security Agent and Trustee for the Secured Parties
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code SC03 0987 0038
Delivered: 27 March 2014
Status: Satisfied on 21 March 2015
Persons entitled: Bnp Paribas (Suisse) Sa as Agent and Trustee for the Secured Parties
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code SC03 0987 0037
Delivered: 31 December 2013
Status: Satisfied on 10 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: Unit 30 moorside road winchester HP741522. Notification of…
19 December 2013
Charge code SC03 0987 0036
Delivered: 7 January 2014
Status: Satisfied on 22 March 2014
Persons entitled: Natixis S.a as Agent and Trustee for the Finance Parties as Defined in the Instrument Accompanying This MR01.
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code SC03 0987 0035
Delivered: 27 December 2013
Status: Satisfied on 22 March 2014
Persons entitled: Natixis S.A.
Description: Notification of addition to or amendment of charge…
17 September 2013
Charge code SC03 0987 0034
Delivered: 1 October 2013
Status: Satisfied on 22 March 2014
Persons entitled: Natixis S.A.
Description: Notification of addition to or amendment of charge…
17 September 2013
Charge code SC03 0987 0033
Delivered: 27 September 2013
Status: Satisfied on 22 March 2014
Persons entitled: Natixis S.A. as Facility Agent and Security Agent for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code SC03 0987 0032
Delivered: 24 July 2013
Status: Satisfied on 22 March 2014
Persons entitled: Natixis S.A. (As Facility Agent and Security Agent for Each of the Finance Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code SC03 0987 0031
Delivered: 24 July 2013
Status: Satisfied on 22 March 2014
Persons entitled: Natixis S.A. (As Facility Agent and Security Agent for Each of the Finance Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…
12 July 2011
Security agreement
Delivered: 20 July 2011
Status: Satisfied on 26 February 2015
Persons entitled: Natixis S.A.
Description: First fixed charge all its rights in respect of any amount…
12 July 2011
Bond & floating charge
Delivered: 20 July 2011
Status: Satisfied on 22 March 2014
Persons entitled: Natixis S.A.
Description: Undertaking & all property & assets present & future…
23 February 2009
Standard security
Delivered: 4 March 2009
Status: Satisfied on 22 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: Area of ground extending 5.3 acres at govan, lanark.
23 February 2009
Standard security
Delivered: 4 March 2009
Status: Satisfied on 22 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: Area of ground extending to 1.35 acres at old macher…
23 February 2009
Standard security
Delivered: 4 March 2009
Status: Satisfied on 22 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: Area of ground extending to 2.25 acres at oldmacher…
20 February 2009
Assignations of rents
Delivered: 4 March 2009
Status: Satisfied on 22 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: The rent and other income payable by the tenant under lease…
20 February 2009
Assignation of rents
Delivered: 4 March 2009
Status: Satisfied on 22 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: Rental income payable by the tenant under lease between…
9 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 10 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: Oxney road, easton industry, peterborough CB66987.
9 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 10 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: Basford works, 89 arnold road, basford, nottingham NT56021…
9 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 10 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: Stockwell steel, bangor station yard, caernarforn road…
9 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 10 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: Warehouse on west side of byng street, bootle, merseyside…
9 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 10 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: Unit 1 (polt 2000 matrix park) eton avenue, buckshaw…
9 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 10 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: Duke avenue, stanley green industrial estate, cheadle…
9 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 10 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: Telford road, durranhill industrial estate, carlisle…
9 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 10 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: Sheffield steel service centre, coleford road, darnall…
9 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 10 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: Portland house, coppice side industrial estate, west…
20 May 2008
Deed of assignment
Delivered: 30 May 2008
Status: Satisfied on 8 September 2010
Persons entitled: Bank of Scotland PLC
Description: The right, title and interest in and to the policy number…
20 May 2008
Deed of assignment
Delivered: 30 May 2008
Status: Satisfied on 8 September 2010
Persons entitled: Bank of Scotland PLC
Description: The assigners right title and interest in and to the policy…
2 January 2008
Legal charge
Delivered: 12 January 2008
Status: Satisfied on 11 February 2009
Persons entitled: Bank of Scotland PLC
Description: Legal mortgage over leasehold property being land forming…
30 March 2007
Legal charge
Delivered: 10 April 2007
Status: Satisfied on 11 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over freehold property known as land on west…
10 August 2006
Legal charge
Delivered: 18 August 2006
Status: Satisfied on 11 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the freehold and leasehold…
31 August 2005
Legal charge
Delivered: 15 September 2005
Status: Satisfied on 11 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of a legal mortgage the freehold land being portland…
30 May 2003
Legal charge
Delivered: 18 June 2003
Status: Satisfied on 11 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over plot 2000 matrix park, buckshaw…
20 February 2001
Legal mortgage
Delivered: 9 March 2001
Status: Satisfied on 11 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Duke avenue, stanley green, cheadle hulme, cheshire.
22 November 1996
Bond & floating charge
Delivered: 2 December 1996
Status: Satisfied on 19 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
26 June 1987
Letter of offset
Delivered: 13 July 1987
Status: Satisfied on 2 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held in bank of…
21 April 1972
Standard security
Delivered: 21 April 1972
Status: Satisfied on 5 December 1997
Persons entitled: Aberdeen County Council
Description: 1.35 acres at bridge of don industrial estate.
3 October 1967
Bond of cash credit & floating charge
Delivered: 6 October 1967
Status: Satisfied on 10 December 1996
Persons entitled: The British Linen Bank
Description: Undertaking and all property and assets present and future…

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