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)
07 Oct 2020 AP01 Appointment of Mr Michael Desmond Walton as a director on 8 September 2020
01 Oct 2020 AA Full accounts made up to 31 December 2019
27 Aug 2020 AP01 Appointment of Mr Kyle Michael Greenwood as a director on 27 August 2020
27 Aug 2020 AP01 Appointment of Mr William Neave Hay as a director on 11 August 2020
30 Jun 2020 TM01 Termination of appointment of Alastair Macphie as a director on 30 June 2020
26 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
30 Jan 2020 TM01 Termination of appointment of Michael Robert Lambert as a director on 24 January 2020
04 Oct 2019 AA Full accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 MR01 Registration of charge SC0309870057, created on 3 August 2018
09 Jul 2018 MR04 Satisfaction of charge SC0309870051 in full
09 Jul 2018 MR04 Satisfaction of charge SC0309870050 in full
09 Jul 2018 MR04 Satisfaction of charge SC0309870049 in full
09 Jul 2018 MR04 Satisfaction of charge SC0309870048 in full
09 Jul 2018 MR04 Satisfaction of charge SC0309870045 in full
22 Jun 2018 TM01 Termination of appointment of Andrew Cyril Guy as a director on 22 June 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
16 Apr 2018 MR01 Registration of charge SC0309870055, created on 10 April 2018
16 Apr 2018 MR01 Registration of charge SC0309870056, created on 10 April 2018
09 Apr 2018 466(Scot) Alterations to floating charge SC0309870045
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 SC0309870052, created on 26 March 2018
28 Mar 2018 MR01 Registration of charge SC0309870053, created on 26 March 2018