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MATERIAL UK (SCOTLAND) LTD

Company number SC438407

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Feb 2024 AP03 Appointment of Miss Jane Ann Gillespie as a secretary on 1 February 2024
15 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jul 2023 CH01 Director's details changed for Mr Colin Spence on 1 July 2023
06 Jul 2023 AP01 Appointment of Mr Scott Norie Menneer as a director on 1 July 2023
14 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
20 Oct 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 MR04 Satisfaction of charge SC4384070001 in full
15 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
21 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
24 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
17 Dec 2018 TM01 Termination of appointment of Sera Miller as a director on 17 December 2018
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
11 Dec 2018 TM02 Termination of appointment of Scott Norrie Menneer as a secretary on 11 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Feb 2018 AD01 Registered office address changed from 6th Floor, 133 Finnieston Street Glasgow G3 8HB to 20 South Frederick Street Glasgow G1 1HJ on 20 February 2018
21 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
21 Dec 2017 AP03 Appointment of Mr Scott Norrie Menneer as a secretary on 1 July 2017
21 Dec 2017 CH01 Director's details changed for Mr Colin Spence on 1 October 2017
21 Dec 2017 CH01 Director's details changed for Mrs Sera Miller on 30 June 2017