BARCLAY & MATHIESON LIMITED

SC030987
180 HARDGATE ROAD GLASGOW SCOTLAND G51 4TB

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2024 accounts Annual Accounts 58 Buy now
17 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jan 2024 mortgage Statement of release/cease from a charge 5 Buy now
24 Jan 2024 mortgage Statement of release/cease from a charge 5 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 59 Buy now
29 Mar 2023 officers Appointment of director (Mr Kyle Michael Greenwood) 2 Buy now
29 Mar 2023 officers Termination of appointment of director (Michael Desmond Walton) 1 Buy now
18 Jan 2023 officers Appointment of director (Mr Naohiro Takemoto) 2 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2022 officers Termination of appointment of director (Michael Anthony Welden) 1 Buy now
19 Oct 2022 officers Termination of appointment of director (Kyle Michael Greenwood) 1 Buy now
19 Oct 2022 officers Termination of appointment of director (William Neave Hay) 1 Buy now
19 Oct 2022 officers Termination of appointment of director (Ronald Robinson) 1 Buy now
19 Oct 2022 officers Termination of appointment of director (Jean-Pierre Lajarige) 1 Buy now
19 Oct 2022 officers Appointment of director (Toshiki Nonaka) 2 Buy now
19 Oct 2022 officers Appointment of director (Masayuki Suzuki) 2 Buy now
19 Oct 2022 officers Appointment of director (Taizo Nakagawa) 2 Buy now
19 Oct 2022 officers Appointment of director (Eiichi Fuji) 2 Buy now
22 Jul 2022 accounts Annual Accounts 45 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2021 accounts Annual Accounts 47 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 officers Change of particulars for director (Mr Kyle Michael Greenwood) 2 Buy now
07 Oct 2020 officers Appointment of director (Mr Michael Desmond Walton) 2 Buy now
01 Oct 2020 accounts Annual Accounts 42 Buy now
27 Aug 2020 officers Appointment of director (Mr Kyle Michael Greenwood) 2 Buy now
27 Aug 2020 officers Appointment of director (Mr William Neave Hay) 2 Buy now
30 Jun 2020 officers Termination of appointment of director (Alastair Macphie) 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 officers Termination of appointment of director (Michael Robert Lambert) 1 Buy now
04 Oct 2019 accounts Annual Accounts 40 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 39 Buy now
03 Aug 2018 mortgage Registration of a charge 10 Buy now
09 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2018 officers Termination of appointment of director (Andrew Cyril Guy) 1 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 mortgage Registration of a charge 10 Buy now
16 Apr 2018 mortgage Registration of a charge 10 Buy now
09 Apr 2018 mortgage Mortgage Alter Floating Charge With Number 36 Buy now
06 Apr 2018 mortgage Mortgage Alter Floating Charge With Number 36 Buy now
06 Apr 2018 mortgage Mortgage Alter Floating Charge With Number 36 Buy now
28 Mar 2018 mortgage Registration of a charge 56 Buy now
28 Mar 2018 mortgage Registration of a charge 22 Buy now
28 Mar 2018 mortgage Registration of a charge 16 Buy now
27 Jun 2017 accounts Annual Accounts 36 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 accounts Annual Accounts 37 Buy now
24 May 2016 annual-return Annual Return 5 Buy now
09 Mar 2016 officers Appointment of director (Mr Andrew Cyril Guy) 2 Buy now
07 Jan 2016 mortgage Mortgage Alter Floating Charge With Number 46 Buy now
06 Jan 2016 mortgage Registration of a charge 66 Buy now
31 Dec 2015 mortgage Registration of a charge 66 Buy now
25 Aug 2015 officers Appointment of director (Mr Jean-Pierre Lajarige) 2 Buy now
25 Aug 2015 officers Appointment of director (Mr Michael Robert Lambert) 2 Buy now
25 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2015 officers Termination of appointment of director (Nicholas Watson) 1 Buy now
23 Jun 2015 accounts Annual Accounts 30 Buy now
28 May 2015 annual-return Annual Return 4 Buy now
22 Apr 2015 officers Appointment of director (Michael Anthony Welden) 3 Buy now
14 Apr 2015 mortgage Registration of a charge 13 Buy now
14 Apr 2015 mortgage Registration of a charge 11 Buy now
09 Apr 2015 mortgage Registration of a charge 12 Buy now
09 Apr 2015 mortgage Registration of a charge 11 Buy now
08 Apr 2015 mortgage Mortgage Alter Floating Charge 97 Buy now
07 Apr 2015 resolution Resolution 5 Buy now
07 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Apr 2015 officers Appointment of director (Ronald Robinson) 3 Buy now
07 Apr 2015 officers Termination of appointment of director (Julian Verden) 2 Buy now
30 Mar 2015 mortgage Registration of a charge 19 Buy now
28 Mar 2015 mortgage Mortgage Alter Floating Charge With Number 87 Buy now
26 Mar 2015 mortgage Registration of a charge 45 Buy now
23 Mar 2015 mortgage Registration of a charge 63 Buy now
21 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
26 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now