Advanced company searchLink opens in new window

BARCLAY & MATHIESON LIMITED

Company number SC030987

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 1991 AA Full group accounts made up to 31 August 1990
11 May 1991 363a Return made up to 30/04/91; full list of members
04 Jun 1990 AA Full accounts made up to 31 August 1989
04 Jun 1990 363 Return made up to 29/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/90; full list of members
04 Aug 1989 AA Full accounts made up to 31 August 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1988
04 Aug 1989 363 Return made up to 07/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/07/89; full list of members
10 May 1989 MEM/ARTS Memorandum and Articles of Association
04 May 1989 MISC G169 4200X£1 ordinary 100489
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentG169 4200X£1 ordinary 100489
02 May 1989 MISC G122 cancelation of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentG122 cancelation of shares
02 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Feb 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Feb 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Aug 1988 363 Return made up to 30/06/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/88; full list of members
22 Aug 1988 AA Full group accounts made up to 31 August 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1987
13 Jul 1987 410(Scot) Partic of mort/charge 6497
11 Jun 1987 363 Return made up to 15/04/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/04/87; full list of members
11 Jun 1987 AA Full accounts made up to 31 August 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1986
22 Jan 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 MEM/ARTS Memorandum and Articles of Association
22 Sep 1986 AA Full accounts made up to 31 August 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1985
22 Sep 1986 363 Return made up to 05/09/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/86; full list of members
09 Aug 1955 MISC Certificate of incorporation