MATTHEW CLARK (SCOTLAND) LIMITED

Company number SC039321

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 2021 CH04 Secretary's details changed for C&C Management Services Limited on 24 March 2021
23 Feb 2021 AA Accounts for a dormant company made up to 29 February 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
13 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
13 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
17 Oct 2019 TM01 Termination of appointment of Jonathan Solesbury as a director on 14 October 2019
17 Oct 2019 AP01 Appointment of Ms Riona Heffernan as a director on 14 October 2019
17 Oct 2019 TM01 Termination of appointment of Andrea Pozzi as a director on 14 October 2019
07 Mar 2019 AA01 Previous accounting period shortened from 27 April 2019 to 28 February 2019
05 Feb 2019 TM01 Termination of appointment of David George Johnston as a director on 29 January 2019
29 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
19 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
02 Oct 2018 AP04 Appointment of C&C Management Services Limited as a secretary on 26 September 2018
02 Oct 2018 TM02 Termination of appointment of C&C Management Services (Uk) Limited as a secretary on 26 September 2018
18 Sep 2018 PSC05 Change of details for Matthew Clark (Holdings) Limited as a person with significant control on 3 May 2018
19 Apr 2018 AP01 Appointment of Mr David Johnston as a director on 17 April 2018
19 Apr 2018 AD01 Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow Scotland G1 3PE to Wellpark Brewery 161 Duke Street Glasgow G4 0UL on 19 April 2018
19 Apr 2018 AP01 Appointment of Mr Jonathan Solesbury as a director on 17 April 2018
19 Apr 2018 TM01 Termination of appointment of Stephen Frederick Jebson as a director on 17 April 2018
19 Apr 2018 TM01 Termination of appointment of Mark Riley as a director on 17 April 2018
12 Apr 2018 MR04 Satisfaction of charge SC0393210026 in full
12 Apr 2018 MR04 Satisfaction of charge SC0393210027 in full
11 Apr 2018 AP01 Appointment of Mr Ewan James Robertson as a director on 6 April 2018
11 Apr 2018 AP01 Appointment of Mr Stephen Frederick Jebson as a director on 6 April 2018
11 Apr 2018 AP04 Appointment of C&C Management Services (Uk) Limited as a secretary on 6 April 2018