BARCLAY & MATHIESON LIMITED filing history - Find and update company information

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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)
06 Apr 2018	466(Scot)	Alterations to floating charge SC0309870052	View PDF Alterations to floating charge SC0309870052 - link opens in a new window - 36 pages (36 pages)
06 Apr 2018	466(Scot)	Alterations to floating charge SC0309870054	View PDF Alterations to floating charge SC0309870054 - link opens in a new window - 36 pages (36 pages)
28 Mar 2018	MR01	Registration of charge SC0309870054, created on 26 March 2018	View PDF Registration of charge SC0309870054, created on 26 March 2018 - link opens in a new window - 56 pages (56 pages)
28 Mar 2018	MR01	Registration of charge SC0309870052, created on 26 March 2018	View PDF Registration of charge SC0309870052, created on 26 March 2018 - link opens in a new window - 22 pages (22 pages)
28 Mar 2018	MR01	Registration of charge SC0309870053, created on 26 March 2018	View PDF Registration of charge SC0309870053, created on 26 March 2018 - link opens in a new window - 16 pages (16 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
24 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
24 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 8,600	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 8,600 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	AP01	Appointment of Mr Andrew Cyril Guy as a director on 7 March 2016	View PDF Appointment of Mr Andrew Cyril Guy as a director on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	466(Scot)	Alterations to floating charge SC0309870051	View PDF Alterations to floating charge SC0309870051 - link opens in a new window - 46 pages (46 pages)
06 Jan 2016	MR01	Registration of charge SC0309870051, created on 18 December 2015	View PDF Registration of charge SC0309870051, created on 18 December 2015 - link opens in a new window - 66 pages (66 pages)
31 Dec 2015	MR01	Registration of charge SC0309870050, created on 18 December 2015	View PDF Registration of charge SC0309870050, created on 18 December 2015 - link opens in a new window - 66 pages (66 pages)
25 Aug 2015	AP01	Appointment of Mr Jean-Pierre Lajarige as a director on 25 August 2015	View PDF Appointment of Mr Jean-Pierre Lajarige as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AP01	Appointment of Mr Michael Robert Lambert as a director on 25 August 2015	View PDF Appointment of Mr Michael Robert Lambert as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	MR04	Satisfaction of charge SC0309870044 in full	View PDF Satisfaction of charge SC0309870044 in full - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Jun 2015	TM01	Termination of appointment of Nicholas Watson as a director on 8 June 2015	View PDF Termination of appointment of Nicholas Watson as a director on 8 June 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
28 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 8,600	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 8,600 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	AP01	Appointment of Michael Anthony Welden as a director on 19 March 2015	View PDF Appointment of Michael Anthony Welden as a director on 19 March 2015 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	MR01	Registration of charge SC0309870048, created on 2 April 2015	View PDF Registration of charge SC0309870048, created on 2 April 2015 - link opens in a new window - 13 pages (13 pages)
14 Apr 2015	MR01	Registration of charge SC0309870049, created on 2 April 2015	View PDF Registration of charge SC0309870049, created on 2 April 2015 - link opens in a new window - 11 pages (11 pages)
09 Apr 2015	MR01	Registration of charge SC0309870046, created on 2 April 2015	View PDF Registration of charge SC0309870046, created on 2 April 2015 - link opens in a new window - 12 pages (12 pages)
09 Apr 2015	MR01	Registration of charge SC0309870047, created on 2 April 2015	View PDF Registration of charge SC0309870047, created on 2 April 2015 - link opens in a new window - 11 pages (11 pages)

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