MATTHEW CLARK (SCOTLAND) LIMITED

Company number SC039321

Date	Type	Description	View / Download
19 Apr 2018	TM01	Termination of appointment of Mark Riley as a director on 17 April 2018	(1 page)
12 Apr 2018	MR04	Satisfaction of charge SC0393210026 in full	(4 pages)
12 Apr 2018	MR04	Satisfaction of charge SC0393210027 in full	(4 pages)
11 Apr 2018	AP01	Appointment of Mr Ewan James Robertson as a director on 6 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Stephen Frederick Jebson as a director on 6 April 2018	(2 pages)
11 Apr 2018	AP04	Appointment of C&C Management Services (Uk) Limited as a secretary on 6 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Andrea Pozzi as a director on 6 April 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Mark Moran as a director on 6 April 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Mark Riley as a director on 6 April 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Diana Hunter as a director on 19 March 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Mark Terence Aylwin as a director on 31 January 2018	(1 page)
30 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(6 pages)
15 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
07 Nov 2017	TM01	Termination of appointment of Andrew Humphreys as a director on 30 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Mark Moran as a director on 30 October 2017	(2 pages)
03 Feb 2017	466(Scot)	Alterations to floating charge SC0393210024	(175 pages)
03 Feb 2017	466(Scot)	Alterations to floating charge SC0393210025	(164 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(6 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
22 Jul 2016	MR01	Registration of charge SC0393210027, created on 8 July 2016	(11 pages)
21 Jul 2016	MR01	Registration of charge SC0393210026, created on 8 July 2016	(11 pages)
01 Jun 2016	AP01	Appointment of Ms Diana Hunter as a director on 1 June 2016	(2 pages)
08 Mar 2016	MR04	Satisfaction of charge 22 in full	(4 pages)
22 Jan 2016	TM01	Termination of appointment of Diana Hunter as a director on 19 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mr Mark Terence Aylwin as a director on 19 January 2016	(2 pages)