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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)
14 Apr 2015 MR01 Registration of charge SC0309870048, created on 2 April 2015
14 Apr 2015 MR01 Registration of charge SC0309870049, created on 2 April 2015
09 Apr 2015 MR01 Registration of charge SC0309870046, created on 2 April 2015
09 Apr 2015 MR01 Registration of charge SC0309870047, created on 2 April 2015
08 Apr 2015 466(Scot) Alterations to a floating charge
07 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve banking & finance transactions 20/03/2015
07 Apr 2015 AD01 Registered office address changed from Shieldhall Works 180 Hardgate Road Glasgow G51 4TB to C/O Macroberts Llp Floor 10, Capella 60 York Street Glasgow G2 8JX on 7 April 2015
07 Apr 2015 AP01 Appointment of Ronald Robinson as a director on 19 March 2015
07 Apr 2015 TM01 Termination of appointment of Julian Verden as a director on 11 March 2015
30 Mar 2015 MR01 Registration of charge SC0309870044, created on 20 March 2015
28 Mar 2015 466(Scot) Alterations to floating charge SC0309870045
26 Mar 2015 MR01 Registration of charge SC0309870045, created on 20 March 2015
23 Mar 2015 MR01 Registration of charge SC0309870043, created on 20 March 2015
21 Mar 2015 MR04 Satisfaction of charge SC0309870040 in full
21 Mar 2015 MR04 Satisfaction of charge SC0309870042 in full
21 Mar 2015 MR04 Satisfaction of charge SC0309870039 in full
21 Mar 2015 MR04 Satisfaction of charge SC0309870041 in full
21 Mar 2015 MR04 Satisfaction of charge SC0309870038 in full
26 Feb 2015 MR04 Satisfaction of charge 30 in full
22 Jan 2015 MR04 Satisfaction of charge 25 in full
22 Jan 2015 MR04 Satisfaction of charge 26 in full
22 Jan 2015 MR04 Satisfaction of charge 24 in full
22 Jan 2015 MR04 Satisfaction of charge 28 in full
22 Jan 2015 MR04 Satisfaction of charge 27 in full
10 Jan 2015 MR04 Satisfaction of charge 16 in full