BARCLAY & MATHIESON LIMITED

Company number SC030987

Date	Type	Description	View / Download
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Mar 2014	CC04	Statement of company's objects	(2 pages)
22 Mar 2014	MR04	Satisfaction of charge 29 in full	(4 pages)
22 Mar 2014	MR04	Satisfaction of charge 0309870032 in full	(5 pages)
22 Mar 2014	MR04	Satisfaction of charge 0309870033 in full	(4 pages)
22 Mar 2014	MR04	Satisfaction of charge 0309870031 in full	(4 pages)
22 Mar 2014	MR04	Satisfaction of charge 0309870035 in full	(4 pages)
22 Mar 2014	MR04	Satisfaction of charge 0309870036 in full	(4 pages)
22 Mar 2014	MR04	Satisfaction of charge 0309870034 in full	(4 pages)
07 Jan 2014	MR01	Registration of charge 0309870036	(19 pages)
31 Dec 2013	MR01	Registration of charge 0309870037	(40 pages)
27 Dec 2013	MR01	Registration of charge 0309870035	(21 pages)
01 Oct 2013	MR01	Registration of charge 0309870034	(21 pages)
27 Sep 2013	MR01	Registration of charge 0309870033	(21 pages)
17 Sep 2013	TM01	Termination of appointment of Ralph Oppenheimer as a director	(1 page)
24 Jul 2013	MR01	Registration of charge 0309870031	(21 pages)
24 Jul 2013	MR01	Registration of charge 0309870032	(19 pages)
22 May 2013	TM01	Termination of appointment of Robert Kyle as a director	(1 page)
08 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(7 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
05 Feb 2013	AP01	Appointment of Mr Alastair Macphie as a director	(2 pages)
09 Nov 2012	AUD	Auditor's resignation	(2 pages)
25 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(3 pages)
01 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)