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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)
21 Dec 2017	TM02	Termination of appointment of Karen Duncan as a secretary on 30 July 2017	View PDF Termination of appointment of Karen Duncan as a secretary on 30 July 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
09 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	TM02	Termination of appointment of Reid Goulding Limited as a secretary on 1 January 2016	View PDF Termination of appointment of Reid Goulding Limited as a secretary on 1 January 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	AP03	Appointment of Miss Karen Duncan as a secretary on 1 January 2016	View PDF Appointment of Miss Karen Duncan as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	TM02	Termination of appointment of Reid Goulding Limited as a secretary on 1 January 2016	View PDF Termination of appointment of Reid Goulding Limited as a secretary on 1 January 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders	View PDF Annual return made up to 28 February 2015 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
04 Mar 2015	AD01	Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF to 6th Floor, 133 Finnieston Street Glasgow G3 8HB on 4 March 2015	View PDF Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF to 6th Floor, 133 Finnieston Street Glasgow G3 8HB on 4 March 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
04 Mar 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders	View PDF Annual return made up to 7 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Oct 2013	AP04	Appointment of Reid Goulding Limited as a secretary on 26 September 2013	View PDF Appointment of Reid Goulding Limited as a secretary on 26 September 2013 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	MR01	Registration of charge SC4384070001, created on 30 September 2013	View PDF Registration of charge SC4384070001, created on 30 September 2013 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	CH01	Director's details changed for Mrs Sara Miller on 7 December 2012	View PDF Director's details changed for Mrs Sara Miller on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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