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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)
19 May 2008 288c Director's change of particulars / james walker / 01/03/2008
19 May 2008 288c Director's change of particulars / oppenheimer ralph / 18/03/2008
19 May 2008 288b Appointment terminated director graham donnell
16 Apr 2008 288a Director appointed graham donnell
16 Apr 2008 288a Director appointed paul astles
16 Apr 2008 288a Director appointed oppenheimer ralph
16 Apr 2008 288a Director appointed julian verden verden
16 Apr 2008 288a Director appointed nicholas watson
09 Apr 2008 AA Group of companies' accounts made up to 31 August 2007
31 Mar 2008 AUD Auditor's resignation
28 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2008 225 Curr ext from 31/08/2008 to 31/12/2008
12 Jan 2008 410(Scot) Partic of mort/charge *
14 May 2007 AA Group of companies' accounts made up to 31 August 2006
09 May 2007 363a Return made up to 30/04/07; full list of members
01 May 2007 288b Director resigned
10 Apr 2007 410(Scot) Partic of mort/charge *
18 Aug 2006 410(Scot) Partic of mort/charge *
17 May 2006 AA Group of companies' accounts made up to 31 August 2005
12 May 2006 363a Return made up to 30/04/06; full list of members
02 Mar 2006 419a(Scot) Dec mort/charge *
15 Feb 2006 288c Director's particulars changed
15 Sep 2005 410(Scot) Partic of mort/charge *
11 May 2005 363s Return made up to 30/04/05; change of members
10 May 2005 AA Group of companies' accounts made up to 31 August 2004