JAMES BARCLAY CARPETS & FURNISHINGS LTD
PERTH NICK BARCLAY LTD.

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Company number SC347476
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address 66 TAY STREET, PERTH, PH2 8RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of JAMES BARCLAY CARPETS & FURNISHINGS LTD are www.jamesbarclaycarpetsfurnishings.co.uk, and www.james-barclay-carpets-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. James Barclay Carpets Furnishings Ltd is a Private Limited Company. The company registration number is SC347476. James Barclay Carpets Furnishings Ltd has been working since 22 August 2008. The present status of the company is Active. The registered address of James Barclay Carpets Furnishings Ltd is 66 Tay Street Perth Ph2 8ra. . BARCLAY, Joan Margaret is a Secretary of the company. BARCLAY, James Cameron is a Director of the company. BARCLAY, Nicholas James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARCLAY, Joan Margaret
Appointed Date: 22 August 2008
Director
BARCLAY, James Cameron
Appointed Date: 13 May 2010
81 years old
Director
BARCLAY, Nicholas James
Appointed Date: 22 August 2008
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 22 August 2008
Appointed Date: 22 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 22 August 2008
Appointed Date: 22 August 2008

Persons With Significant Control

Jjnb (Properties) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

JAMES BARCLAY CARPETS & FURNISHINGS LTD Events

16 Sep 2016
Confirmation statement made on 23 August 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
25 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 21 more events
27 Aug 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
27 Aug 2008
Appointment terminated director stephen mabbott LTD.
27 Aug 2008
Appointment terminated secretary brian reid LTD.
27 Aug 2008
Ad 22/08/08\gbp si 99@1=99\gbp ic 1/100\
22 Aug 2008
Incorporation

JAMES BARCLAY CARPETS & FURNISHINGS LTD Charges

11 July 2011
Floating charge
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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