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BARCLAY & MATHIESON LIMITED

Company number SC030987

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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)
23 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
17 Jun 2024 MR04 Satisfaction of charge SC0309870055 in full
17 Jun 2024 MR04 Satisfaction of charge SC0309870056 in full
17 Jun 2024 MR04 Satisfaction of charge SC0309870057 in full
19 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
24 Jan 2024 MR05 Part of the property or undertaking has been released from charge SC0309870054
24 Jan 2024 MR05 Part of the property or undertaking has been released from charge SC0309870057
03 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
24 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
29 Mar 2023 AP01 Appointment of Mr Kyle Michael Greenwood as a director on 15 March 2023
29 Mar 2023 TM01 Termination of appointment of Michael Desmond Walton as a director on 15 March 2023
18 Jan 2023 AP01 Appointment of Mr Naohiro Takemoto as a director on 1 November 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
09 Nov 2022 MR04 Satisfaction of charge SC0309870043 in full
09 Nov 2022 MR04 Satisfaction of charge SC0309870046 in full
09 Nov 2022 MR04 Satisfaction of charge SC0309870047 in full
08 Nov 2022 PSC08 Notification of a person with significant control statement
08 Nov 2022 PSC07 Cessation of Mbm Group Services Ltd as a person with significant control on 4 October 2022
20 Oct 2022 TM01 Termination of appointment of Michael Anthony Welden as a director on 4 October 2022
19 Oct 2022 TM01 Termination of appointment of Kyle Michael Greenwood as a director on 4 October 2022
19 Oct 2022 TM01 Termination of appointment of William Neave Hay as a director on 4 October 2022
19 Oct 2022 TM01 Termination of appointment of Ronald Robinson as a director on 4 October 2022
19 Oct 2022 TM01 Termination of appointment of Jean-Pierre Lajarige as a director on 4 October 2022
19 Oct 2022 AP01 Appointment of Toshiki Nonaka as a director on 4 October 2022
19 Oct 2022 AP01 Appointment of Masayuki Suzuki as a director on 4 October 2022