BARCLAY & MATHIESON LIMITED
Active - Accounts Filed
General Information
NAME
BARCLAY & MATHIESON LIMITED
COMPANY NUMBER
SC030987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
09/08/1955
(69 years and 4 months old)
WEBSITE
http://bmsteel.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G51 4TB
Telephone: 01414452591
TPS: No
180 Hardgate Road
Glasgow
Lanarkshire
G51 4TB
Telephone: 4452591
2040 The Crescent
Birmingham Business Park
Birmingham
West Midlands
B37 7YE
Telephone: 3134300
Basford Works
Arnold Road
Nottingham
Nottinghamshire
NG6 0EF
Telephone: 9701999
Cloverhill Road
Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8FE
Telephone: 702771
Coleford Road
Sheffield
South Yorkshire
S9 5NF
Telephone: 2442094
Duke Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 6QZ
Telephone: 4858535
Middlegate
White Lund Industrial Estate
Morecambe
Lancashire
LA3 3BN
Telephone: 67241
Peterborough Blasting Ltd
Oxney Road
Peterborough
Cambridgeshire
PE1 5YW
Telephone: 312921
Syren Street
Bootle
Merseyside
L20 8JA
Telephone: 9224265
Telford Road
Durranhill Industrial Estate
Carlisle
Cumbria
CA1 3NW
The Old Granary
54 Thornbush Road
Inverness
Inverness-Shire
IV3 8AF
Unit 1 Sellers Street
Preston
Lancashire
PR1 5EU
Telephone: 459111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBM GROUP SERVICES LIMITED | In Liquidation | View Report |
| BARCLAY & MATHIESON LIMITED | Active - Accounts Filed | View Report |
| ALCYON CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BARCLAY & MATHIESON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARCLAY & MATHIESON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAY & MATHIESON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2008 - Present (16 years and 9 months) Born in Jan 1941 (age: 83) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREAL CAPITAL LIMITED | In Liquidation | View Report |
| ASSET BASED LENDING LIMITED | Non-Trading | View Report |
| BREAL CAPITAL (BSM) LIMITED | Company is dissolved | View Report |
| BREAL GROUP LIMITED | Non-Trading | View Report |
| MBM GROUP SERVICES LIMITED | In Liquidation | View Report |
| BARCLAY & MATHIESON LIMITED | Active - Accounts Filed | View Report |
| ALCYON CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
| AVON STEEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| STEEL PLATE AND SECTIONS LIMITED | Company is dissolved | View Report |
| BREAL CAPITAL (SES) LIMITED | Non-Trading | View Report |
| SOUTH ESSEX STOCKHOLDERS LIMITED | Active - Accounts Filed | View Report |
| CLIFDA STEELS LIMITED | Non-Trading | View Report |
| CLIFDA STEELS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 31/03/2023 | Michael Desmond Walton (927511749) has left the board |
| 31/03/2023 | New Board Member Kyle Michael Greenwood (927358438) Appointed |
| 20/01/2023 | New Board Member Naohiro Takemoto (930438975) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 24/10/2022 | Michael Anthony Welden (919043239) has left the board |
| 21/10/2022 | New Board Member Toshiki Nonaka (930130614) Appointed |
| 21/10/2022 | Kyle Michael Greenwood (927358438) has left the board |
| 21/10/2022 | Ronald Robinson (914195979) has left the board |
| 21/10/2022 | Jean-Pierre Lajarige (920045984) has left the board |
| 21/10/2022 | New Board Member Eiichi Fuji (930130514) Appointed |
| 21/10/2022 | William Neave Hay (927357949) has left the board |
| 21/10/2022 | New Board Member Masayuki Suzuki (930130588) Appointed |
| 21/10/2022 | New Board Member Taizo Nakagawa (930130570) Appointed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Michael Desmond Walton (927511749) Appointed |
| 06/10/2020 | New Accounts filed |
| 31/08/2020 | New Board Member Kyle Michael Greenwood (927358438) Appointed |
| 31/08/2020 | New Board Member William Neave Hay (927357949) Appointed |
| 02/07/2020 | Alastair MacPhie (917556292) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 03/02/2020 | Michael Robert Lambert (904169180) has left the board |
| 10/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/06/2018 | Andrew Cyril Guy (920595647) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 11/03/2016 | New Board Member Andrew Cyril Guy (920595647) Appointed |
| 27/08/2015 | New Board Member Jean-Pierre Lajarige (920045984) Appointed |
| 27/08/2015 | New Board Member Michael Robert Lambert (904169180) Appointed |
| 21/07/2015 | Change in Reg. Office |
| 26/06/2015 | Nicholas Watson (912970128) has left the board |
| 26/06/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 01/05/2015 | Michael Anthony Welden (919700532) has left the board |
| 01/05/2015 | New Board Member Michael Anthony Welden (919043239) Appointed |
| 24/04/2015 | New Board Member Michael Anthony Welden (919700532) Appointed |
| 16/04/2015 | New Board Member Ronald Robinson (914195979) Appointed |
| 16/04/2015 | Ronald Robinson (919653918) has left the board |
| 09/04/2015 | Julian Verden (901487696) has left the board |
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