MATTHEW CLARK (SCOTLAND) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MATTHEW CLARK (SCOTLAND) LIMITED

Company number SC039321

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2010	AD01	Registered office address changed from Crawford Place Milnathort Kinross Fife KY13 9XF on 5 August 2010	View PDF Registered office address changed from Crawford Place Milnathort Kinross Fife KY13 9XF on 5 August 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	CH01	Director's details changed for Mr Troy Christensen on 11 June 2010	View PDF Director's details changed for Mr Troy Christensen on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 20 pages (20 pages)
14 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	CH01	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	View PDF Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009	View PDF Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Troy Christensen on 1 October 2009	View PDF Director's details changed for Mr Troy Christensen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH03	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	View PDF Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Jun 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 23 pages (23 pages)
09 Apr 2009	288a	Director appointed helen margaret glennie	View PDF Director appointed helen margaret glennie - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	288b	Appointment terminated director david klein	View PDF Appointment terminated director david klein - link opens in a new window - 1 page (1 page)
16 Dec 2008	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 24 pages (24 pages)
03 Jul 2008	288c	Director's change of particulars / troy christensen / 03/03/2008	View PDF Director's change of particulars / troy christensen / 03/03/2008 - link opens in a new window - 1 page (1 page)
12 May 2008	288a	Director and secretary appointed deepak kumar malhotra	View PDF Director and secretary appointed deepak kumar malhotra - link opens in a new window - 3 pages (3 pages)
12 May 2008	288b	Appointment terminated director and secretary anne colquhoun	View PDF Appointment terminated director and secretary anne colquhoun - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated director donald campbell	View PDF Appointment terminated director donald campbell - link opens in a new window - 1 page (1 page)
13 Mar 2008	363a	Return made up to 01/12/07; full list of members	View PDF Return made up to 01/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2008	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 23 pages (23 pages)
03 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Share purchase 16/04/07
02 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
01 May 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
01 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

Filter by category