BARCLAY ERSKINE LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 1DR

Company number SC163858
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address UNIT G, TAYWOOD ENTERPRISE CENTRE DUCHESS PLACE, RUTHERGLEN, GLASGOW, G73 1DR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of BARCLAY ERSKINE LIMITED are www.barclayerskine.co.uk, and www.barclay-erskine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Barclay Erskine Limited is a Private Limited Company. The company registration number is SC163858. Barclay Erskine Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Barclay Erskine Limited is Unit G Taywood Enterprise Centre Duchess Place Rutherglen Glasgow G73 1dr. . MARSHALL, Andrew Robert Wilson is a Secretary of the company. THOM, Alan Walter is a Director of the company. THOM, Kenneth is a Director of the company. THOM, Lily Monk is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary THOM, Lily Monk has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MARSHALL, Andrew Robert Wilson
Appointed Date: 01 January 2014
Director
THOM, Alan Walter
Appointed Date: 04 March 1996
77 years old
Director
THOM, Kenneth
Appointed Date: 01 March 2013
46 years old
Director
THOM, Lily Monk
Appointed Date: 04 March 1996
75 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 04 March 1996
Appointed Date: 04 March 1996
Secretary
THOM, Lily Monk
Resigned: 01 January 2014
Appointed Date: 04 March 1996
Nominee Director
MABBOTT, Stephen
Resigned: 04 March 1996
Appointed Date: 04 March 1996
75 years old

Persons With Significant Control

Mr Alan Walter Thom
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Thom
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARCLAY ERSKINE LIMITED Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 47 more events
29 Apr 1996
Registered office changed on 29/04/96 from: 17 gallowflat street glasgow G73 3DX
29 Apr 1996
Ad 04/03/96--------- £ si 98@1=98 £ ic 2/100
07 Mar 1996
Secretary resigned
07 Mar 1996
Director resigned
04 Mar 1996
Incorporation

BARCLAY ERSKINE LIMITED Charges

24 December 2007
Bond & floating charge
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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