MATTHEW GLOAG & SON LIMITED

Company number SC020954

Date	Type	Description	View / Download
05 Dec 2017	AD02	Register inspection address has been changed to 100 Queen Street Glasgow G1 3DN	(1 page)
15 Jun 2017	AD01	Registered office address changed from West Kinfauns Perth PH2 7XZ to The Famous Grouse Experience the Hosh Crieff Perth Perthshire PH7 4HA on 15 June 2017	(1 page)
22 Mar 2017	AP03	Appointment of Mr Martin Alexander Cooke as a secretary on 22 March 2017	(2 pages)
22 Mar 2017	TM02	Termination of appointment of Fraser Stuart Morrison as a secretary on 22 March 2017	(1 page)
22 Mar 2017	TM01	Termination of appointment of Fraser Stuart Morrison as a director on 22 March 2017	(1 page)
22 Mar 2017	TM01	Termination of appointment of Richard William Farrar as a director on 22 March 2017	(1 page)
22 Mar 2017	AP01	Appointment of Mr Martin Alexander Cooke as a director on 22 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mrs Suzy Smith as a director on 22 March 2017	(2 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,200,000	(5 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,200,000	(5 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
04 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,200,000	(5 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
03 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
04 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Mr Fraser Stuart Morrison on 30 November 2009	(2 pages)
23 Nov 2009	AP01	Appointment of Mr Fraser Stuart Morrison as a director	(2 pages)