MC

MATTHEW CLARK (SCOTLAND) LIMITED

Dissolved

Company number SC039321

Glasgow, Scotland · Incorporated 1 October 1963

Wellpark Brewery, 161 Duke Street, Glasgow, G4 0UL, Scotland

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Dissolved
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORTH WINES LIMITED · 1 October 1963 – 9 August 2010

Previous registered addresses

The Ca'd'oro 45 Gordon Street Glasgow Scotland G1 3PE · until 19 April 2018

Crawford Place Milnathort Kinross Fife KY13 9XF · until 5 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HEFFERNAN, Riona
Director
14 October 2019
CM
C&C MANAGEMENT SERVICES LIMITED
Corporate Secretary
26 September 2018
RE
ROBERTSON, Ewan James
Director
6 April 2018
JD
JOHNSTON, David George
Director · Resigned
17 April 2018
SJ
SOLESBURY, Jonathan
Director · Resigned
17 April 2018
CM
C&C MANAGEMENT SERVICES (UK) LIMITED
Corporate Secretary · Resigned
6 April 2018
JS
JEBSON, Stephen Frederick
Director · Resigned
6 April 2018
PA
POZZI, Andrea
Director · Resigned
6 April 2018
RM
RILEY, Mark
Director · Resigned
6 April 2018
MM
MORAN, Mark
Director · Resigned
30 October 2017
HD
HUNTER, Diana
Director · Resigned
1 June 2016
AM
AYLWIN, Mark Terence
Director · Resigned
19 January 2016
HD
HUNTER, Diana
Director · Resigned
11 December 2015
HA
HUMPHREYS, Andrew
Director · Resigned
6 October 2015
SA
SMITH, Andrew Peter
Director · Resigned
17 December 2012
SP
SCHAAFSMA, Paul Michael
Director · Resigned
24 September 2012
TN
TRUELOVE, Neil
Director · Resigned
30 April 2012
PD
PHILLIPS, David John
Secretary · Resigned
31 January 2011
DS
DANDO, Stephen Peter
Director · Resigned
31 January 2011
PD
PHILLIPS, David John
Director · Resigned
31 January 2011
LJ
LOUSADA, James David
Director · Resigned
18 October 2010
GH
GLENNIE, Helen Margaret
Director · Resigned
3 April 2009
MD
MALHOTRA, Deepak Kumar
Secretary · Resigned
31 March 2008
MD
MALHOTRA, Deepak Kumar
Director · Resigned
31 March 2008
KD
KLEIN, David
Director · Resigned
5 March 2007
CT
CHRISTENSEN, Troy
Director · Resigned
8 September 2006
MJ
MORAMARCO, Jon
Director · Resigned
21 February 2006
CC
CARSON, Christopher
Director · Resigned
16 February 2005
CT
CREIGHTON, Thomas Hugh
Director · Resigned
16 February 2005
CA
COLQUHOUN, Anne Therese
Director · Resigned
17 June 2002
CA
COLQUHOUN, Anne Therese
Secretary · Resigned
31 December 2000
AP
AIKENS, Peter
Director · Resigned
27 October 2000
EH
ETHERIDGE, Hugh Charles
Director · Resigned
27 October 2000
HN
HODGES, Nigel Ian
Director · Resigned
27 October 2000
PR
PETERS, Richard David
Director · Resigned
27 October 2000
RA
REILLY, Andrew
Director · Resigned
19 October 1999
WA
WOODROW, Arabella Thomasine, Dr
Director · Resigned
10 June 1999
CD
CAMPBELL, Donald Mckinnon
Director · Resigned
6 October 1997
RF
ROBERTS, Fiona Margaret Anne
Director · Resigned
6 October 1997
YM
YOUNGER, Michael James
Director · Resigned
6 October 1997
MW
MARNOCH, William Berry
Director · Resigned
11 February 1993
WA
WOOD, Anthony Russell
Director · Resigned
11 February 1993
YM
YOUNGER, Michael James
Secretary · Resigned
1 February 1992
HN
HARVEY-MILLER, Nicholas Thomas
Director · Resigned
22 December 1990
BD
BIRRELL, David Robertson
Secretary · Resigned
—
BP
BELL, Peter T
Director · Resigned
—
CD
CAMERON, David John
Director · Resigned
—
CJ
CRAN, John Mclellan
Director · Resigned
—
GJ
GOW, John
Director · Resigned
—
HJ
HOGG, James Lauder Ettrick
Director · Resigned
—
RB
RANKIN, Bryan John
Director · Resigned
—
RJ
RICHARDSON, John Buchan
Director · Resigned
—
RJ
ROBERTSON, James Danks
Director · Resigned
—
SW
SMITH, William Alexander Stuart Mcneil
Director · Resigned
—
WE
WATSON, Edward Paul
Director · Resigned
—

Persons with significant control

PS
Matthew Clark Bibendum (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 February 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 January 2023 View
Gazette Notice Voluntary
Gazette
29 November 2022 View
Dissolution Application Strike Off Company
Dissolution
18 November 2022 View
Accounts With Accounts Type Dormant
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2021 View
Accounts With Accounts Type Dormant
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Dormant
Accounts
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Accounts With Accounts Type Dormant
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
2 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
3 February 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
3 February 2017 View
Accounts With Accounts Type Dormant
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
28 October 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
28 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2015 View
Resolution
Resolution
16 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
3 June 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Capital Allotment Shares
Capital
1 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 February 2013 View
Legacy
Capital
1 February 2013 View
Legacy
Insolvency
1 February 2013 View
Resolution
Resolution
1 February 2013 View
Resolution
Resolution
1 February 2013 View
Statement Of Companys Objects
Change Of Constitution
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Appoint Person Secretary Company With Name
Officers
28 February 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Termination Secretary Company With Name
Officers
28 February 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Legacy
Mortgage
13 August 2010 View
Certificate Change Of Name Company
Change Of Name
9 August 2010 View
Resolution
Resolution
9 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Full
Accounts
18 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
13 March 2008 View
Accounts With Accounts Type Full
Accounts
7 January 2008 View
Legacy
Capital
3 May 2007 View
Resolution
Resolution
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Mortgage
1 May 2007 View
Resolution
Resolution
1 May 2007 View
Resolution
Resolution
1 May 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
3 April 2007 View
Accounts With Accounts Type Full
Accounts
26 March 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Full
Accounts
9 January 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
26 April 2005 View
Accounts With Accounts Type Full
Accounts
8 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Annual Return
12 December 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Full
Accounts
4 December 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Full
Accounts
12 August 2002 View
Auditors Resignation Company
Auditors
5 August 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Full
Accounts
22 December 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Capital
10 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Accounts
2 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Officers
2 November 2000 View
Auditors Resignation Company
Auditors
2 November 2000 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Officers
27 July 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
18 November 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Capital
10 June 1999 View
Legacy
Annual Return
28 January 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Capital
19 December 1998 View
Memorandum Articles
Incorporation
18 December 1998 View
Legacy
Capital
18 December 1998 View
Legacy
Capital
18 December 1998 View
Legacy
Capital
18 December 1998 View
Resolution
Resolution
18 December 1998 View
Resolution
Resolution
18 December 1998 View
Resolution
Resolution
18 December 1998 View
Resolution
Resolution
18 December 1998 View
Legacy
Mortgage
20 November 1998 View
Legacy
Officers
17 November 1998 View
Auditors Resignation Company
Auditors
30 July 1998 View
Legacy
Annual Return
28 January 1998 View
Accounts With Accounts Type Full
Accounts
7 January 1998 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Accounts With Accounts Type Full
Accounts
24 January 1997 View
Legacy
Annual Return
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Mortgage
30 January 1996 View
Legacy
Annual Return
25 January 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Annual Return
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 September 1994 View
Legacy
Mortgage
17 August 1994 View
Legacy
Mortgage
17 August 1994 View
Legacy
Mortgage
17 August 1994 View
Legacy
Mortgage
17 August 1994 View
Legacy
Mortgage
17 August 1994 View
Accounts With Accounts Type Full
Accounts
22 February 1994 View
Legacy
Annual Return
25 January 1994 View
Legacy
Mortgage
28 September 1993 View
Legacy
Mortgage
28 September 1993 View
Legacy
Mortgage
28 September 1993 View
Legacy
Mortgage
28 September 1993 View
Legacy
Mortgage
28 September 1993 View
Legacy
Mortgage
5 May 1993 View
Legacy
Mortgage
5 May 1993 View
Legacy
Mortgage
5 May 1993 View
Legacy
Mortgage
5 May 1993 View
Legacy
Mortgage
5 May 1993 View
Legacy
Mortgage
5 May 1993 View
Legacy
Mortgage
5 May 1993 View
Legacy
Officers
2 March 1993 View
Accounts With Accounts Type Full
Accounts
22 February 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
29 January 1993 View
Legacy
Annual Return
29 January 1993 View
Legacy
Mortgage
13 January 1993 View
Legacy
Mortgage
13 January 1993 View
Legacy
Mortgage
13 January 1993 View
Legacy
Mortgage
13 January 1993 View
Legacy
Mortgage
13 January 1993 View
Legacy
Mortgage
13 January 1993 View
Legacy
Mortgage
13 January 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
15 May 1992 View
Accounts With Accounts Type Full
Accounts
26 February 1992 View
Legacy
Annual Return
26 February 1992 View
Certificate Capital Reduction Issued Capital
Capital
1 November 1991 View
Legacy
Capital
1 November 1991 View
Legacy
Mortgage
19 September 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Mortgage
18 July 1991 View
Certificate Capital Reduction Issued Capital
Capital
29 April 1991 View
Legacy
Capital
26 April 1991 View
Resolution
Resolution
21 March 1991 View
Resolution
Resolution
21 March 1991 View
Legacy
Annual Return
28 January 1991 View
Accounts With Accounts Type Full
Accounts
28 January 1991 View
Resolution
Resolution
12 December 1990 View
Resolution
Resolution
12 December 1990 View
Accounts With Accounts Type Full
Accounts
27 April 1990 View
Legacy
Annual Return
27 April 1990 View
Legacy
Capital
21 January 1990 View
Legacy
Capital
16 January 1990 View
Legacy
Capital
16 January 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Officers
11 January 1990 View
Memorandum Articles
Incorporation
9 January 1990 View
Legacy
Officers
4 January 1990 View
Legacy
Officers
4 January 1990 View
Resolution
Resolution
3 January 1990 View
Legacy
Officers
3 January 1990 View
Mortgage Alter Floating Charge
Mortgage
29 December 1989 View
Mortgage Alter Floating Charge
Mortgage
29 December 1989 View
Legacy
Mortgage
22 December 1989 View
Legacy
Mortgage
21 December 1989 View
Legacy
Mortgage
21 December 1989 View
Legacy
Officers
12 December 1989 View
Legacy
Officers
24 November 1989 View
Legacy
Mortgage
23 November 1989 View
Legacy
Capital
9 November 1989 View
Miscellaneous
Miscellaneous
19 October 1989 View
Resolution
Resolution
19 October 1989 View
Resolution
Resolution
19 October 1989 View
Legacy
Officers
5 July 1989 View
Legacy
Annual Return
22 June 1989 View
Accounts With Accounts Type Full
Accounts
22 June 1989 View
Miscellaneous
Miscellaneous
29 April 1989 View
Memorandum Articles
Incorporation
24 August 1988 View
Resolution
Resolution
24 August 1988 View
Legacy
Officers
25 July 1988 View
Legacy
Annual Return
16 March 1988 View
Accounts With Accounts Type Full
Accounts
16 March 1988 View
Miscellaneous
Miscellaneous
11 November 1987 View
Resolution
Resolution
3 November 1987 View
Resolution
Resolution
3 November 1987 View
Miscellaneous
Miscellaneous
13 May 1987 View
Accounts With Accounts Type Full
Accounts
13 March 1987 View
Legacy
Annual Return
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 May 1986 View
Legacy
Annual Return
22 May 1986 View
Incorporation Company
Incorporation
1 October 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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