MATTHEW CLARK (SCOTLAND) LIMITED

Company number SC039321

Date	Type	Description	View / Download
23 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP .4	(3 pages)
23 Dec 2015	TM01	Termination of appointment of David John Phillips as a director on 13 November 2015	(1 page)
23 Dec 2015	AP01	Appointment of Ms Diana Hunter as a director on 11 December 2015	(2 pages)
23 Dec 2015	TM02	Termination of appointment of David John Phillips as a secretary on 13 November 2015	(1 page)
28 Oct 2015	466(Scot)	Alterations to floating charge SC0393210025	(204 pages)
28 Oct 2015	466(Scot)	Alterations to floating charge SC0393210024	(161 pages)
26 Oct 2015	AA01	Current accounting period extended from 28 February 2016 to 27 April 2016	(1 page)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
16 Oct 2015	MR01	Registration of charge SC0393210024, created on 7 October 2015	(14 pages)
16 Oct 2015	MR01	Registration of charge SC0393210025, created on 7 October 2015	(14 pages)
14 Oct 2015	TM01	Termination of appointment of Stephen Peter Dando as a director on 6 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Paul Michael Schaafsma as a director on 6 October 2015	(1 page)
14 Oct 2015	AP01	Appointment of Mr Andrew Humphreys as a director on 6 October 2015	(2 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 28 February 2015	(4 pages)
15 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP .4	(6 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
19 May 2014	CH01	Director's details changed for Mr Stephen Peter Dando on 9 May 2014	(2 pages)
06 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP .4	(6 pages)
21 May 2013	AA	Full accounts made up to 28 February 2013	(11 pages)
14 Mar 2013	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
04 Feb 2013	AP01	Appointment of Mr Andrew Peter Smith as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Neil Truelove as a director	(1 page)
01 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 January 2013 GBP 1,103,000	(4 pages)
01 Feb 2013	SH19	Statement of capital on 1 February 2013 GBP 0.40	(4 pages)
01 Feb 2013	SH20	Statement by directors	(1 page)