Barclay Engineering Services Limited NITSHILL ROAD


Founded in 2006, Barclay Engineering Services, classified under reg no. SC311620 is an active company. Currently registered at Unit 5, Block 3 G46 8TU, Nitshill Road the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Dean M., appointed on 28 October 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Barclay Engineering Services Limited Address / Contact

Office Address Unit 5, Block 3
Office Address2 Thornliebank Industrial Estate
Town Nitshill Road
Post code G46 8TU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC311620
Date of Incorporation Wed, 8th Nov 2006
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Dean M.

Position: Director

Appointed: 28 October 2021

First Scottish Secretaries Limited

Position: Secretary

Appointed: 08 November 2006

Resigned: 08 November 2006

First Scottish International Services Limited

Position: Director

Appointed: 08 November 2006

Resigned: 08 November 2006

James M.

Position: Secretary

Appointed: 08 November 2006

Resigned: 28 October 2021

James M.

Position: Director

Appointed: 08 November 2006

Resigned: 28 October 2021

Archibald M.

Position: Director

Appointed: 08 November 2006

Resigned: 28 October 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Engineering Supply Co (Scotland) Limited from Glasgow, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Engineering Supply Co (Scotland) Limited

Unit 5, Block 3 Thornliebank Industrial Estate, Thornliebank, Glasgow, G46 8TU, Scotland

Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc333925
Notified on 7 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth201 939128 77968 17527 615      
Balance Sheet
Current Assets278 499139 72374 41528 6902 312100100100100100
Net Assets Liabilities      100100100100
Cash Bank In Hand100 25779 72324 415       
Debtors178 24260 00050 000       
Net Assets Liabilities Including Pension Asset Liability201 939128 77968 17527 615      
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve201 839128 67968 075       
Shareholder Funds201 939128 77968 17527 615      
Other
Creditors   1 0751 243     
Net Current Assets Liabilities201 939128 77968 17527 6151 069100100100100100
Total Assets Less Current Liabilities201 939128 77968 17527 6151 069100100100100100
Creditors Due Within One Year76 56010 9446 2401 075      
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 8th Nov 2023
filed on: 8th, November 2023
Free Download (3 pages)

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