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BARCLAY & MATHIESON LIMITED

Company number SC030987

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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)
10 Jan 2015 MR04 Satisfaction of charge 23 in full
10 Jan 2015 MR04 Satisfaction of charge 19 in full
10 Jan 2015 MR04 Satisfaction of charge 21 in full
10 Jan 2015 MR04 Satisfaction of charge 20 in full
10 Jan 2015 MR04 Satisfaction of charge SC0309870037 in full
07 Aug 2014 TM02 Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014
15 May 2014 AA Full accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 8,600
01 Apr 2014 466(Scot) Alterations to a floating charge
01 Apr 2014 466(Scot) Alterations to a floating charge
01 Apr 2014 466(Scot) Alterations to a floating charge
01 Apr 2014 466(Scot) Alterations to a floating charge
27 Mar 2014 466(Scot) Alterations to a floating charge
27 Mar 2014 MR01 Registration of charge 0309870038
27 Mar 2014 MR01 Registration of charge 0309870040
27 Mar 2014 MR01 Registration of charge 0309870042
27 Mar 2014 466(Scot) Alterations to a floating charge
27 Mar 2014 MR01 Registration of charge 0309870039
27 Mar 2014 MR01 Registration of charge 0309870041
27 Mar 2014 466(Scot) Alterations to a floating charge
26 Mar 2014 MEM/ARTS Memorandum and Articles of Association
26 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2014 CC04 Statement of company's objects
22 Mar 2014 MR04 Satisfaction of charge 29 in full
22 Mar 2014 MR04 Satisfaction of charge 0309870032 in full