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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)
11 May 2004 AA Group of companies' accounts made up to 31 August 2003
11 May 2004 363s Return made up to 30/04/04; full list of members
18 Jun 2003 410(Scot) Partic of mort/charge *
07 May 2003 AA Group of companies' accounts made up to 31 August 2002
07 May 2003 363s Return made up to 30/04/03; full list of members
10 Feb 2003 AUD Auditor's resignation
31 Jan 2003 288a New director appointed
21 May 2002 AA Group of companies' accounts made up to 31 August 2001
21 May 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2001 AA Full group accounts made up to 31 August 2000
09 Mar 2001 410(Scot) Partic of mort/charge *
23 May 2000 AA Full group accounts made up to 31 August 1999
23 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 1999 AA Full group accounts made up to 31 August 1998
19 May 1999 363s Return made up to 30/04/99; full list of members
26 Apr 1999 288a New director appointed
15 Jul 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 May 1998 363s Return made up to 30/04/98; full list of members
20 May 1998 AA Full group accounts made up to 31 August 1997
05 Dec 1997 419a(Scot) Dec mort/charge *
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1997 363s Return made up to 30/04/97; full list of members
31 May 1997 AA Full group accounts made up to 31 August 1996
15 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution