James Barclay Carpets & Furnishings Ltd

Company Registration Number: SC347476

Scottish Company

Approximate Location Map

Registered Address

66 TAY STREET
PERTH
PH2 8RA

There are 205 companies currently registered at this postcode, including this one.

All companies at PH2 8RA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
James Barclay Carpets & Furnishings Ltd is a Private Company Limited by Shares first registered on 22 August 2008. Its current registered address is in Perth.

Registration Data

Company Number

SC347476

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £472,968£460,925£482,597£338,428£321,193£397,745£530,460£749,623
of which Cash £273£6,971£1,011£5,928£34,378£27,109£124,551£1,229
Total Assets £472,968£460,925£482,597£338,428£321,193£397,745£530,460£749,623
Current Liabilities £428,850£333,276£389,278£280,914£308,395£428,467£597,002£726,322
Net Current Assets £44,118£127,649£93,319£57,514£12,798£-30,722£-66,542£23,301
Total Net Worth £64,551£151,157£122,610£104,595£56,545£17,521£-27,756£65,916

Previous Names

  • NICK BARCLAY LTD., active until 16 December 2008

Company Officers

  • BARCLAY, Joan Margaret

    Secretary

    Appointed on 22 August 2008

     

    Nationality: British

    Summerhill Bellwood Park
    Perth
    PH2 7AJ

  • BARCLAY, James Cameron

    Director

    Appointed on 13 May 2010

     

    Nationality: British

    Occupation: Carpet & Furniture Retailer

    Month of birth: August 1944

    Summerhill
    Bellwood Park
    Perth
    Perthshire
    PH2 7AJ
    United Kingdom

  • BARCLAY, Nicholas James

    Director

    Appointed on 22 August 2008

     

    Nationality: British

    Occupation: Retailer

    Month of birth: July 1974

    7 Wilson Street
    Perth
    Tayside
    PH2 0EX

  • HODGE, John Adams Anderson

    Director

    Appointed on 1 February 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    209 Primrose Crescent
    Perth
    PH1 2QL
    United Kingdom

  • BRIAN REID LTD.

    Secretary

    Appointed on 22 August 2008

    Resigned on 22 August 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Director

    Appointed on 22 August 2008

    Resigned on 22 August 2008

    14
    Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 21/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 September 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7EA7XYH. Transaction: MzIxNDI0Mjk0MWFkaXF6a2N4.

  2. 23 August 2018 [View PDF]

    Action Date: 23 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CXTNO8. Transaction: MzIxMjczOTAxNmFkaXF6a2N4.

  3. 29 May 2018 [View PDF]

    Action Date: 7 June 2016. Category: Persons with significant control. Type: PSC05. Barcode: X7709WVU. Transaction: MzIwNjAzMzk3NGFkaXF6a2N4.

  4. 1 February 2018 Appointment of Mr John Adams Anderson Hodge as a director on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Officers. Type: AP01. Barcode: X6YUXEPL. Transaction: MzE5NjczMjQxNWFkaXF6a2N4.

  5. 22 November 2017 Current accounting period extended from 30 November 2017 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X6JPOXZU. Transaction: MzE5MDc2OTY1OGFkaXF6a2N4.

  6. 30 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: S6DG789N. Transaction: MzE4MzU5ODg1N2FkaXF6a2N4.

  7. 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DFQ420. Transaction: MzE4MzU1NzQ0MWFkaXF6a2N4.

  8. 16 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNNX3C. Transaction: MzE1NzU2MDMyMWFkaXF6a2N4.

  9. 5 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S5EIQFGP. Transaction: MzE1NjM5NjQ5N2FkaXF6a2N4.

  10. 7 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4ETHP0A. Transaction: MzEzMDIxNjE2MGFkaXF6a2N4.

  11. 24 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHRJD6. Transaction: MzEyOTUyMDc2MWFkaXF6a2N4.

  12. 25 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5H7K1. Transaction: MzEwODE5MDkyMWFkaXF6a2N4.

  13. 22 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUG6FN. Transaction: MzEwNjA3OTgyOWFkaXF6a2N4.

  14. 3 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3B8D096. Transaction: MzEwMzEzNDkxOGFkaXF6a2N4.

  15. 2 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FU6Q29. Transaction: MzA4NDI0MDUwNGFkaXF6a2N4.

  16. 22 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA8Z2A. Transaction: MzA4MzY5NjkzMGFkaXF6a2N4.

  17. 5 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1GH7BRN. Transaction: MzA2MzU4ODI1OGFkaXF6a2N4.

  18. 28 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1G69NFD. Transaction: MzA2MzAyMzQ5M2FkaXF6a2N4.

  19. 5 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SS0RXX49. Transaction: MzA0MzI4MDgxOGFkaXF6a2N4.

  20. 25 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XKQIOWZ8. Transaction: MzA0MjcxMDkyNGFkaXF6a2N4.

  21. 14 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: ST0GEVT3. Transaction: MzA0MDQ5MDkzNGFkaXF6a2N4.

  22. 1 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X4AWXN1S. Transaction: MzAyMjQ3MjA0MmFkaXF6a2N4.

  23. 22 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S4NYXL21. Transaction: MzAxODA0NDQyOGFkaXF6a2N4.

  24. 22 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUOZFL1F. Transaction: MzAxNzk3ODY5NGFkaXF6a2N4.

  25. 21 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUOZEL1E. Transaction: MzAxNzk3ODY5MWFkaXF6a2N4.

  26. 13 May 2010 Appointment of Mr James Cameron Barclay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVSEYJYD. Transaction: MzAxNTUwMTk0MWFkaXF6a2N4.

  27. 14 September 2009 Accounting reference date extended from 31/08/2009 to 30/11/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBJRZD93. Transaction: MjA0MTIzMzEyOGFkaXF6a2N4.

  28. 24 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5P1OCOG. Transaction: MjAzOTc2ODU3MmFkaXF6a2N4.

  29. 16 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SQ9GQ5PR. Transaction: MjAyMDQwODcwN2FkaXF6a2N4.

  30. 26 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDIyMDM1OWFkaXF6a2N4.

  31. 26 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: STGU13GF. Transaction: MjAxNDIyMDMzOWFkaXF6a2N4.

  32. 26 September 2008 Director appointed nicholas james barclay [View PDF]

    Category: Officers. Type: 288a. Barcode: STGU23GG. Transaction: MjAxNDIyMDI5MmFkaXF6a2N4.

  33. 26 September 2008 Secretary appointed joan margaret barclay [View PDF]

    Category: Officers. Type: 288a. Barcode: STGU83GM. Transaction: MjAxNDIyMDIyNmFkaXF6a2N4.

  34. 27 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTk0OTQ1OGFkaXF6a2N4.

  35. 27 August 2008 Appointment terminated director stephen mabbott LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SUPH52LK. Transaction: MjAxMTk0OTQyM2FkaXF6a2N4.

  36. 27 August 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SUPCF2LP. Transaction: MjAxMTk0OTM5MmFkaXF6a2N4.

  37. 27 August 2008 Ad 22/08/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SUPH62LL. Transaction: MjAxMTk0OTM1OGFkaXF6a2N4.

  38. 22 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMPSF2HY. Transaction: MjAxMTY4MDc2NmFkaXF6a2N4.

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18.205.176.100 Thu, 22 Aug 2019 01:13:31 +0100