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BARCLAY & MATHIESON LIMITED (SC030987)

BARCLAY & MATHIESON LIMITED (SC030987) is an active UK company. incorporated on 9 August 1955. with registered office in Glasgow. The company operates in the Manufacturing sector, engaged in manufacture of metal structures and parts of structures and 2 other business activities. BARCLAY & MATHIESON LIMITED has been registered for 70 years. Current directors include GREENWOOD, Kyle Michael, KOJIMA, Takahiko, MURAKAMI, Tomihiro and 3 others.

Company Number
SC030987
Status
active
Type
ltd
Incorporated
9 August 1955
Age
70 years
Address
180 Hardgate Road, Glasgow, G51 4TB
Industry Sector
Manufacturing
Business Activity
Manufacture of metal structures and parts of structures
Directors
GREENWOOD, Kyle Michael, KOJIMA, Takahiko, MURAKAMI, Tomihiro, NAKANO, Yasuji, NONAKA, Toshiki, TAKEMOTO, Naohiro
SIC Codes
25110, 25990, 46900

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BARCLAY & MATHIESON LIMITED

BARCLAY & MATHIESON LIMITED is an active company incorporated on 9 August 1955 with the registered office located in Glasgow. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures and 2 other business activities. BARCLAY & MATHIESON LIMITED was registered 70 years ago.(SIC: 25110, 25990, 46900)

Status

active

Active since 70 years ago

Company No

SC030987

LTD Company

Age

70 Years

Incorporated 9 August 1955

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026
Contact
Address

180 Hardgate Road Glasgow, G51 4TB,

Previous Addresses

C/O Macroberts Llp Floor 10, Capella 60 York Street Glasgow G2 8JX
From: 7 April 2015To: 17 July 2015
Shieldhall Works 180 Hardgate Road Glasgow G51 4TB
From: 9 August 1955To: 7 April 2015
Timeline

109 key events • 2011 - 2026

Funding Officers Ownership
Director Joined
Jan 11
Director Left
Aug 11
Director Left
Nov 11
Director Left
Apr 12
Director Joined
Feb 13
Director Left
May 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Director Left
Sept 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Jan 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Secured
Mar 14
Loan Secured
Mar 14
Loan Secured
Mar 14
Loan Secured
Mar 14
Loan Secured
Mar 14
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Feb 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Director Joined
Apr 15
Director Left
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Director Joined
Apr 15
Director Left
Jun 15
Director Joined
Aug 15
Director Joined
Aug 15
Loan Cleared
Aug 15
Loan Secured
Dec 15
Loan Secured
Jan 16
Director Joined
Mar 16
Loan Secured
Mar 18
Loan Secured
Mar 18
Loan Secured
Mar 18
Loan Secured
Apr 18
Loan Secured
Apr 18
Director Left
Jun 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Secured
Aug 18
Director Left
Jan 20
Director Left
Jun 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Oct 20
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Owner Exit
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Director Joined
Jan 23
Director Joined
Mar 23
Director Left
Mar 23
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Director Left
May 25
Director Joined
May 25
Director Left
May 25
Director Joined
May 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Director Left
Apr 26
Director Joined
Apr 26
0
Funding
38
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

33

6 Active
27 Resigned

GREENWOOD, Kyle Michael

Active
33 Cavendish Square, LondonW1G 0PW
Born September 1987
Director
Appointed 15 Mar 2023

KOJIMA, Takahiko

Active
Hardgate Road, GlasgowG51 4TB
Born November 1975
Director
Appointed 01 Apr 2025

MURAKAMI, Tomihiro

Active
Hardgate Road, GlasgowG51 4TB
Born May 1968
Director
Appointed 01 Apr 2025

NAKANO, Yasuji

Active
Hardgate Road, GlasgowG51 4TB
Born February 1967
Director
Appointed 01 Apr 2026

NONAKA, Toshiki

Active
40545, Dusseldorf
Born October 1989
Director
Appointed 04 Oct 2022

TAKEMOTO, Naohiro

Active
Hardgate Road, GlasgowG51 4TB
Born January 1986
Director
Appointed 01 Nov 2022

BRADBURN, Paul Patrick

Resigned
6 Liff Gardens, GlasgowG64 1XN
Secretary
Appointed N/A
Resigned 31 Mar 2009

GOLDSMITH, Andrew Stanley

Resigned
Shieldhall Works, Glasgow
Secretary
Appointed 19 May 2010
Resigned 23 Jun 2011

PHILLIPS, Amanda Louise

Resigned
Shieldhall Works, Glasgow
Secretary
Appointed 23 Jun 2011
Resigned 31 Jul 2014

PHILLIPS, Amanda Louise

Resigned
Karina Close, ChigwellIG7 4EN
Secretary
Appointed 31 Mar 2009
Resigned 19 May 2010

ASTLES, Paul Gerald

Resigned
39 Woodland Way, West WickhamBR4 9LR
Born April 1954
Director
Appointed 18 Mar 2008
Resigned 22 Nov 2011

BRADBURN, Paul Patrick

Resigned
6 Liff Gardens, GlasgowG64 1XN
Born June 1955
Director
Appointed N/A
Resigned 11 Sept 2009

DONNELL, Graham

Resigned
Seehofmatt 4, 6314 Vnterageri
Born February 1961
Director
Appointed 18 Mar 2008
Resigned 10 Apr 2008

DYKES, Audrey Ethel

Resigned
17 Beechlands Avenue, GlasgowG44
Born October 1929
Director
Appointed N/A
Resigned 30 Apr 2007

FUJI, Eiichi

Resigned
Weg 59, 40489 Dusseldorf
Born November 1969
Director
Appointed 04 Oct 2022
Resigned 31 Mar 2026

GREENWOOD, Kyle Michael

Resigned
Hardgate Road, GlasgowG51 4TB
Born September 1987
Director
Appointed 27 Aug 2020
Resigned 04 Oct 2022

GUY, Andrew Cyril

Resigned
Hardgate Road, GlasgowG51 4TB
Born August 1963
Director
Appointed 07 Mar 2016
Resigned 22 Jun 2018

HAY, William Neave

Resigned
Hardgate Road, GlasgowG51 4TB
Born March 1967
Director
Appointed 11 Aug 2020
Resigned 04 Oct 2022

JOYCE, Martin Joseph

Resigned
Shieldhall Works, Glasgow
Born September 1961
Director
Appointed 01 Jan 2011
Resigned 18 Apr 2012

KYLE, Robert George

Resigned
35 Birchfield, Sanghall MassieCH46 5NS
Born September 1957
Director
Appointed 16 Jan 2003
Resigned 22 May 2013

LAJARIGE, Jean-Pierre

Resigned
Hardgate Road, GlasgowG51 4TB
Born December 1970
Director
Appointed 25 Aug 2015
Resigned 04 Oct 2022

LAMBERT, Michael Robert

Resigned
Hardgate Road, GlasgowG51 4TB
Born August 1964
Director
Appointed 25 Aug 2015
Resigned 24 Jan 2020

MACPHIE, Alastair Murdoch

Resigned
Hardgate Road, GlasgowG51 4TB
Born April 1973
Director
Appointed 29 Nov 2012
Resigned 30 Jun 2020

NAKAGAWA, Taizo

Resigned
Ougibashi 1-Chome, Tokyo
Born October 1964
Director
Appointed 04 Oct 2022
Resigned 01 Apr 2025

NORRIE, Michael

Resigned
Shieldhall Works, Glasgow
Born September 1957
Director
Appointed 28 Feb 1999
Resigned 31 Aug 2011

OPPENHEIMER, Ralph David

Resigned
Beechey Cottage, LondonNW3 1AN
Born January 1941
Director
Appointed 18 Mar 2008
Resigned 12 Sept 2013

ROBINSON, Ronald

Resigned
Hardgate Road, GlasgowG51 4TB
Born November 1946
Director
Appointed 19 Mar 2015
Resigned 04 Oct 2022

SUZUKI, Masayuki

Resigned
40474, Dusseldorf
Born August 1973
Director
Appointed 04 Oct 2022
Resigned 01 Apr 2025

VERDEN, Julian

Resigned
25 Drayton Gardens, LondonSW10 9RY
Born December 1958
Director
Appointed 18 Mar 2008
Resigned 11 Mar 2015

WALKER, James

Resigned
Lettoch Terrace, PitlochryPH16 5BA
Born September 1946
Director
Appointed N/A
Resigned 31 Mar 2009

WALTON, Michael Desmond

Resigned
Hardgate Road, GlasgowG51 4TB
Born April 1964
Director
Appointed 08 Sept 2020
Resigned 15 Mar 2023

WATSON, Nicholas Daniel

Resigned
60 York Street, GlasgowG2 8JX
Born July 1971
Director
Appointed 18 Mar 2008
Resigned 08 Jun 2015

WELDEN, Michael Anthony

Resigned
Hardgate Road, GlasgowG51 4TB
Born January 1969
Director
Appointed 19 Mar 2015
Resigned 04 Oct 2022

Persons with significant control

1

0 Active
1 Ceased

Mbm Group Services Ltd

Ceased
33 Cavendish Square, LondonW1G 0PW

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 04 Oct 2022
Fundings
Financials
Latest Activities

Filing History

313

Appoint Person Director Company With Name Date
13 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
16 December 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
1 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
21 August 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
23 August 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 June 2024
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
19 February 2024
AA01Change of Accounting Reference Date
Mortgage Charge Part Release With Charge Number
24 January 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
24 January 2024
MR05Certification of Charge
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
24 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2023
AP01Appointment of Director
Confirmation Statement With Updates
12 December 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2022
MR04Satisfaction of Charge
Notification Of A Person With Significant Control Statement
8 November 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
20 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
22 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Change To A Person With Significant Control
27 October 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
19 April 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 October 2020
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
22 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2018
MR01Registration of a Charge
Mortgage Alter Floating Charge With Number
9 April 2018
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
6 April 2018
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
6 April 2018
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Appoint Person Director Company With Name Date
9 March 2016
AP01Appointment of Director
Mortgage Alter Floating Charge With Number
7 January 2016
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 December 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
25 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 August 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
25 August 2015
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
17 July 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Appoint Person Director Company With Name Date
22 April 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2015
MR01Registration of a Charge
Mortgage Alter Floating Charge
8 April 2015
466(Scot)466(Scot)
Resolution
7 April 2015
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
7 April 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
7 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2015
MR01Registration of a Charge
Mortgage Alter Floating Charge With Number
28 March 2015
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2015
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
7 August 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
15 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Mortgage Alter Floating Charge
1 April 2014
466(Scot)466(Scot)
Mortgage Alter Floating Charge
1 April 2014
466(Scot)466(Scot)
Mortgage Alter Floating Charge
1 April 2014
466(Scot)466(Scot)
Mortgage Alter Floating Charge
1 April 2014
466(Scot)466(Scot)
Mortgage Alter Floating Charge
27 March 2014
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number
27 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 March 2014
MR01Registration of a Charge
Mortgage Alter Floating Charge
27 March 2014
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number
27 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 March 2014
MR01Registration of a Charge
Mortgage Alter Floating Charge
27 March 2014
466(Scot)466(Scot)
Memorandum Articles
26 March 2014
MEM/ARTSMEM/ARTS
Resolution
26 March 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
26 March 2014
CC04CC04
Mortgage Satisfy Charge Full
22 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
7 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
31 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 September 2013
MR01Registration of a Charge
Termination Director Company With Name
17 September 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
24 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
24 July 2013
MR01Registration of a Charge
Termination Director Company With Name
22 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Accounts With Accounts Type Full
11 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
5 February 2013
AP01Appointment of Director
Auditors Resignation Company
9 November 2012
AUDAUD
Legacy
25 May 2012
MG03sMG03s
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Resolution
26 April 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 April 2012
AAAnnual Accounts
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Termination Director Company With Name
31 August 2011
TM01Termination of Director
Legacy
20 July 2011
MG01sMG01s
Legacy
20 July 2011
MG01sMG01s
Appoint Person Secretary Company With Name
23 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
23 June 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
6 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Appoint Person Director Company With Name
5 January 2011
AP01Appointment of Director
Legacy
16 September 2010
MG02sMG02s
Legacy
16 September 2010
MG02sMG02s
Legacy
25 August 2010
MG01sMG01s
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
20 May 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
19 May 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
19 May 2010
TM02Termination of Secretary
Legacy
29 September 2009
288cChange of Particulars
Legacy
14 September 2009
288bResignation of Director or Secretary
Legacy
5 May 2009
363aAnnual Return
Legacy
22 April 2009
288bResignation of Director or Secretary
Legacy
22 April 2009
288cChange of Particulars
Legacy
22 April 2009
288aAppointment of Director or Secretary
Legacy
22 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 April 2009
AAAnnual Accounts
Legacy
4 March 2009
410(Scot)410(Scot)
Legacy
4 March 2009
410(Scot)410(Scot)
Legacy
4 March 2009
410(Scot)410(Scot)
Legacy
4 March 2009
410(Scot)410(Scot)
Legacy
4 March 2009
410(Scot)410(Scot)
Legacy
19 February 2009
410(Scot)410(Scot)
Legacy
19 February 2009
410(Scot)410(Scot)
Legacy
19 February 2009
410(Scot)410(Scot)
Legacy
19 February 2009
410(Scot)410(Scot)
Legacy
19 February 2009
410(Scot)410(Scot)
Legacy
19 February 2009
410(Scot)410(Scot)
Legacy
19 February 2009
410(Scot)410(Scot)
Legacy
19 February 2009
410(Scot)410(Scot)
Legacy
19 February 2009
410(Scot)410(Scot)
Legacy
12 February 2009
419b(Scot)419b(Scot)
Legacy
12 February 2009
419a(Scot)419a(Scot)
Legacy
12 February 2009
419a(Scot)419a(Scot)
Legacy
12 February 2009
419a(Scot)419a(Scot)
Legacy
12 February 2009
419a(Scot)419a(Scot)
Legacy
12 February 2009
419a(Scot)419a(Scot)
Legacy
12 February 2009
419a(Scot)419a(Scot)
Resolution
5 June 2008
RESOLUTIONSResolutions
Legacy
30 May 2008
410(Scot)410(Scot)
Legacy
30 May 2008
410(Scot)410(Scot)
Legacy
20 May 2008
363aAnnual Return
Legacy
19 May 2008
288cChange of Particulars
Legacy
19 May 2008
288cChange of Particulars
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
16 April 2008
288aAppointment of Director or Secretary
Legacy
16 April 2008
288aAppointment of Director or Secretary
Legacy
16 April 2008
288aAppointment of Director or Secretary
Legacy
16 April 2008
288aAppointment of Director or Secretary
Legacy
16 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 April 2008
AAAnnual Accounts
Auditors Resignation Company
31 March 2008
AUDAUD
Resolution
28 March 2008
RESOLUTIONSResolutions
Legacy
28 March 2008
225Change of Accounting Reference Date
Legacy
12 January 2008
410(Scot)410(Scot)
Accounts With Accounts Type Group
14 May 2007
AAAnnual Accounts
Legacy
9 May 2007
363aAnnual Return
Legacy
1 May 2007
288bResignation of Director or Secretary
Legacy
10 April 2007
410(Scot)410(Scot)
Legacy
18 August 2006
410(Scot)410(Scot)
Accounts With Accounts Type Group
17 May 2006
AAAnnual Accounts
Legacy
12 May 2006
363aAnnual Return
Legacy
2 March 2006
419a(Scot)419a(Scot)
Legacy
15 February 2006
288cChange of Particulars
Legacy
15 September 2005
410(Scot)410(Scot)
Legacy
11 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 May 2005
AAAnnual Accounts
Accounts With Accounts Type Group
11 May 2004
AAAnnual Accounts
Legacy
11 May 2004
363sAnnual Return (shuttle)
Legacy
18 June 2003
410(Scot)410(Scot)
Accounts With Accounts Type Group
7 May 2003
AAAnnual Accounts
Legacy
7 May 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
10 February 2003
AUDAUD
Legacy
31 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 May 2002
AAAnnual Accounts
Legacy
21 May 2002
363sAnnual Return (shuttle)
Legacy
14 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 May 2001
AAAnnual Accounts
Legacy
9 March 2001
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
23 May 2000
AAAnnual Accounts
Legacy
23 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 May 1999
AAAnnual Accounts
Legacy
19 May 1999
363sAnnual Return (shuttle)
Legacy
26 April 1999
288aAppointment of Director or Secretary
Auditors Resignation Company
15 July 1998
AUDAUD
Legacy
20 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 May 1998
AAAnnual Accounts
Legacy
5 December 1997
419a(Scot)419a(Scot)
Resolution
24 July 1997
RESOLUTIONSResolutions
Legacy
31 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 May 1997
AAAnnual Accounts
Resolution
15 January 1997
RESOLUTIONSResolutions
Legacy
11 December 1996
169169
Legacy
10 December 1996
419a(Scot)419a(Scot)
Legacy
2 December 1996
122122
Resolution
2 December 1996
RESOLUTIONSResolutions
Legacy
2 December 1996
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
21 May 1996
AAAnnual Accounts
Legacy
21 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 June 1995
AAAnnual Accounts
Legacy
8 June 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
11 May 1994
AAAnnual Accounts
Legacy
11 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 1993
AAAnnual Accounts
Legacy
2 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 May 1992
AAAnnual Accounts
Legacy
6 May 1992
363sAnnual Return (shuttle)
Mortgage Alter Floating Charge
19 September 1991
466(Scot)466(Scot)
Legacy
7 August 1991
169169
Legacy
3 July 1991
122122
Resolution
3 July 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 May 1991
AAAnnual Accounts
Legacy
11 May 1991
363aAnnual Return
Accounts With Accounts Type Full
4 June 1990
AAAnnual Accounts
Legacy
4 June 1990
363363
Accounts With Accounts Type Full
4 August 1989
AAAnnual Accounts
Legacy
4 August 1989
363363
Memorandum Articles
10 May 1989
MEM/ARTSMEM/ARTS
Miscellaneous
4 May 1989
MISCMISC
Miscellaneous
2 May 1989
MISCMISC
Resolution
2 May 1989
RESOLUTIONSResolutions
Resolution
2 May 1989
RESOLUTIONSResolutions
Legacy
8 March 1989
288288
Legacy
28 February 1989
288288
Legacy
28 February 1989
288288
Legacy
22 August 1988
363363
Accounts With Accounts Type Full Group
22 August 1988
AAAnnual Accounts
Legacy
13 July 1987
410(Scot)410(Scot)
Legacy
11 June 1987
363363
Accounts With Accounts Type Full
11 June 1987
AAAnnual Accounts
Legacy
22 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Memorandum Articles
23 October 1986
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
22 September 1986
AAAnnual Accounts
Legacy
22 September 1986
363363
Miscellaneous
9 August 1955
MISCMISC