- Company Overview for BARCLAY & MATHIESON LIMITED (SC030987)
- Filing history for BARCLAY & MATHIESON LIMITED (SC030987)
- People for BARCLAY & MATHIESON LIMITED (SC030987)
- Charges for BARCLAY & MATHIESON LIMITED (SC030987)
- More for BARCLAY & MATHIESON LIMITED (SC030987)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Apr 2018 | 466(Scot) | Alterations to floating charge SC0309870052 | |
06 Apr 2018 | 466(Scot) | Alterations to floating charge SC0309870054 | |
28 Mar 2018 | MR01 | Registration of charge SC0309870054, created on 26 March 2018 | |
28 Mar 2018 | MR01 | Registration of charge SC0309870052, created on 26 March 2018 | |
28 Mar 2018 | MR01 | Registration of charge SC0309870053, created on 26 March 2018 | |
27 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
24 May 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
19 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
24 May 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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09 Mar 2016 | AP01 | Appointment of Mr Andrew Cyril Guy as a director on 7 March 2016 | |
07 Jan 2016 | 466(Scot) | Alterations to floating charge SC0309870051 | |
06 Jan 2016 | MR01 | Registration of charge SC0309870051, created on 18 December 2015 | |
31 Dec 2015 | MR01 | Registration of charge SC0309870050, created on 18 December 2015 | |
25 Aug 2015 | AP01 | Appointment of Mr Jean-Pierre Lajarige as a director on 25 August 2015 | |
25 Aug 2015 | AP01 | Appointment of Mr Michael Robert Lambert as a director on 25 August 2015 | |
25 Aug 2015 | MR04 | Satisfaction of charge SC0309870044 in full | |
17 Jul 2015 | AD01 | Registered office address changed from C/O Macroberts Llp Floor 10, Capella 60 York Street Glasgow G2 8JX to 180 Hardgate Road Glasgow G51 4TB on 17 July 2015 | |
24 Jun 2015 | TM01 | Termination of appointment of Nicholas Watson as a director on 8 June 2015 | |
23 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
28 May 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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22 Apr 2015 | AP01 | Appointment of Michael Anthony Welden as a director on 19 March 2015 | |
14 Apr 2015 | MR01 | Registration of charge SC0309870048, created on 2 April 2015 | |
14 Apr 2015 | MR01 | Registration of charge SC0309870049, created on 2 April 2015 | |
09 Apr 2015 | MR01 | Registration of charge SC0309870046, created on 2 April 2015 | |
09 Apr 2015 | MR01 | Registration of charge SC0309870047, created on 2 April 2015 |