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)
08 Apr 2015	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 97 pages (97 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Approve banking & finance transactions 20/03/2015	View PDF Resolutions RES13 ‐ Approve banking & finance transactions 20/03/2015 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	AD01	Registered office address changed from Shieldhall Works 180 Hardgate Road Glasgow G51 4TB to C/O Macroberts Llp Floor 10, Capella 60 York Street Glasgow G2 8JX on 7 April 2015	View PDF Registered office address changed from Shieldhall Works 180 Hardgate Road Glasgow G51 4TB to C/O Macroberts Llp Floor 10, Capella 60 York Street Glasgow G2 8JX on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AP01	Appointment of Ronald Robinson as a director on 19 March 2015	View PDF Appointment of Ronald Robinson as a director on 19 March 2015 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	TM01	Termination of appointment of Julian Verden as a director on 11 March 2015	View PDF Termination of appointment of Julian Verden as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	MR01	Registration of charge SC0309870044, created on 20 March 2015	View PDF Registration of charge SC0309870044, created on 20 March 2015 - link opens in a new window - 19 pages (19 pages)
28 Mar 2015	466(Scot)	Alterations to floating charge SC0309870045	View PDF Alterations to floating charge SC0309870045 - link opens in a new window - 87 pages (87 pages)
26 Mar 2015	MR01	Registration of charge SC0309870045, created on 20 March 2015	View PDF Registration of charge SC0309870045, created on 20 March 2015 - link opens in a new window - 45 pages (45 pages)
23 Mar 2015	MR01	Registration of charge SC0309870043, created on 20 March 2015	View PDF Registration of charge SC0309870043, created on 20 March 2015 - link opens in a new window - 63 pages (63 pages)
21 Mar 2015	MR04	Satisfaction of charge SC0309870040 in full	View PDF Satisfaction of charge SC0309870040 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2015	MR04	Satisfaction of charge SC0309870039 in full	View PDF Satisfaction of charge SC0309870039 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2015	MR04	Satisfaction of charge SC0309870042 in full	View PDF Satisfaction of charge SC0309870042 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2015	MR04	Satisfaction of charge SC0309870041 in full	View PDF Satisfaction of charge SC0309870041 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2015	MR04	Satisfaction of charge SC0309870038 in full	View PDF Satisfaction of charge SC0309870038 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2015	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2015	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2015	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2015	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2015	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)

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