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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)
19 Oct 2022	AP01	Appointment of Taizo Nakagawa as a director on 4 October 2022	View PDF Appointment of Taizo Nakagawa as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Eiichi Fuji as a director on 4 October 2022	View PDF Appointment of Eiichi Fuji as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	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 - 45 pages (45 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	PSC05	Change of details for Mbm Group Services Ltd as a person with significant control on 2 August 2021	View PDF Change of details for Mbm Group Services Ltd as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 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 - 47 pages (47 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	CH01	Director's details changed for Mr Kyle Michael Greenwood on 31 March 2021	View PDF Director's details changed for Mr Kyle Michael Greenwood on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AP01	Appointment of Mr Michael Desmond Walton as a director on 8 September 2020	View PDF Appointment of Mr Michael Desmond Walton as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages) Download iXBRL
27 Aug 2020	AP01	Appointment of Mr Kyle Michael Greenwood as a director on 27 August 2020	View PDF Appointment of Mr Kyle Michael Greenwood as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Mr William Neave Hay as a director on 11 August 2020	View PDF Appointment of Mr William Neave Hay as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of Alastair Macphie as a director on 30 June 2020	View PDF Termination of appointment of Alastair Macphie as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	TM01	Termination of appointment of Michael Robert Lambert as a director on 24 January 2020	View PDF Termination of appointment of Michael Robert Lambert as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
23 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
03 Aug 2018	MR01	Registration of charge SC0309870057, created on 3 August 2018	View PDF Registration of charge SC0309870057, created on 3 August 2018 - link opens in a new window - 10 pages (10 pages)
09 Jul 2018	MR04	Satisfaction of charge SC0309870051 in full	View PDF Satisfaction of charge SC0309870051 in full - link opens in a new window - 1 page (1 page)
09 Jul 2018	MR04	Satisfaction of charge SC0309870049 in full	View PDF Satisfaction of charge SC0309870049 in full - link opens in a new window - 1 page (1 page)
09 Jul 2018	MR04	Satisfaction of charge SC0309870048 in full	View PDF Satisfaction of charge SC0309870048 in full - link opens in a new window - 1 page (1 page)
09 Jul 2018	MR04	Satisfaction of charge SC0309870045 in full	View PDF Satisfaction of charge SC0309870045 in full - link opens in a new window - 1 page (1 page)
09 Jul 2018	MR04	Satisfaction of charge SC0309870050 in full	View PDF Satisfaction of charge SC0309870050 in full - link opens in a new window - 1 page (1 page)
22 Jun 2018	TM01	Termination of appointment of Andrew Cyril Guy as a director on 22 June 2018	View PDF Termination of appointment of Andrew Cyril Guy as a director on 22 June 2018 - link opens in a new window - 1 page (1 page)

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BARCLAY & MATHIESON LIMITED

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