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MATTHEW ALGIE & COMPANY LIMITED

Company number SC028433

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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)
12 Aug 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 18,510,589	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 18,510,589 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	TM01	Termination of appointment of Ewan Wallace Reid as a director on 1 April 2022	View PDF Termination of appointment of Ewan Wallace Reid as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
09 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	CH01	Director's details changed for Ewan Wallace Reid on 1 August 2021	View PDF Director's details changed for Ewan Wallace Reid on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
03 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
11 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Nov 2018	AP01	Appointment of Mr Paul Chadderton as a director on 31 October 2018	View PDF Appointment of Mr Paul Chadderton as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
10 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	TM01	Termination of appointment of Andrew Mark Moyes as a director on 4 June 2018	View PDF Termination of appointment of Andrew Mark Moyes as a director on 4 June 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	AP01	Appointment of Mr Andrew Mark Moyes as a director on 31 December 2017	View PDF Appointment of Mr Andrew Mark Moyes as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	TM01	Termination of appointment of Brian O'hagan as a director on 31 December 2017	View PDF Termination of appointment of Brian O'hagan as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	TM01	Termination of appointment of Peter Mcgadey as a director on 31 December 2017	View PDF Termination of appointment of Peter Mcgadey as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
04 Aug 2017	CS01	Confirmation statement made on 1 July 2017 with updates	View PDF Confirmation statement made on 1 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

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MATTHEW ALGIE & COMPANY LIMITED

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