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MATTHEW GLOAG & SON LIMITED

Company number SC020954

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
07 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
24 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
07 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Huw Charlton Pennell as a director on 31 March 2022
07 Feb 2022 TM01 Termination of appointment of Suzy Smith as a director on 3 February 2022
07 Feb 2022 AP01 Appointment of Aristotelis Baroutsis as a director on 3 February 2022
07 Feb 2022 AP01 Appointment of Joakim Andreasson Leijon as a director on 3 February 2022
08 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
01 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
25 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Oct 2020 AP03 Appointment of Mr Nicholas John Mcmanus as a secretary on 1 September 2020
13 Oct 2020 TM01 Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020
13 Oct 2020 TM02 Termination of appointment of Martin Alexander Cooke as a secretary on 1 September 2020
05 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
18 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Apr 2019 AP01 Appointment of Mr Huw Charlton Pennell as a director on 19 April 2019
25 Jan 2019 AD01 Registered office address changed from The Famous Grouse Experience the Hosh Crieff Perth Perthshire PH7 4HA Scotland to 100 Queen Street Glasgow G1 3DN on 25 January 2019
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
05 Dec 2017 AD03 Register(s) moved to registered inspection location 100 Queen Street Glasgow G1 3DN