Barclay & Mathieson Limited

Company Name	Barclay & Mathieson Limited
Company Status	Active
Company Number	SC030987
Category	Private Limited Company
Incorporation Date	9 August 1955(68 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Michael Anthony Welden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(59 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Hardgate Road Glasgow G51 4TB Scotland

Director Name	Mr Ronald Robinson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(59 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	180 Hardgate Road Glasgow G51 4TB Scotland

Director Name	Mr Jean-Pierre Lajarige
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	25 August 2015(60 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	180 Hardgate Road Glasgow G51 4TB Scotland

Director Name	Mr William Neave Hay
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(65 years after company formation)
Appointment Duration	3 years, 8 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	180 Hardgate Road Glasgow G51 4TB Scotland

Director Name	Mr Kyle Michael Greenwood
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 August 2020(65 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	180 Hardgate Road Glasgow G51 4TB Scotland

Director Name	Mr Michael Desmond Walton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(65 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	180 Hardgate Road Glasgow G51 4TB Scotland

Director Name	Paul Patrick Bradburn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1990(34 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 11 September 2009)
Role	Chartered Accountant
Correspondence Address	6 Liff Gardens Bishopbriggs Glasgow Lanarkshire G64 1XN Scotland

Director Name	Audrey Ethel Dykes
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1990(34 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 April 2007)
Role	Housewife
Correspondence Address	17 Beechlands Avenue Glasgow G44 Scotland

Director Name	James Walker
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1990(34 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 March 2009)
Role	Chartered Accountant
Correspondence Address	26 Lettoch Terrace Pitlochry Perthshire PH16 5BA Scotland

Secretary Name	Paul Patrick Bradburn
Nationality	British
Status	Resigned
Appointed	29 May 1990(34 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Liff Gardens Bishopbriggs Glasgow Lanarkshire G64 1XN Scotland

Director Name	Michael Norrie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1999(43 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 August 2011)
Role	Steel Stockholder
Country of Residence	United Kingdom
Correspondence Address	Shieldhall Works 180 Hardgate Road Glasgow G51 4TB Scotland

Director Name	Robert George Kyle
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(47 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 May 2013)
Role	Steel Stockholder
Country of Residence	England
Correspondence Address	35 Birchfield Sanghall Massie Merseyside CH46 5NS Wales

Director Name	Ralph David Oppenheimer
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(52 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 September 2013)
Role	Steel Trader
Country of Residence	United Kingdom
Correspondence Address	Beechey Cottage Vale Of Health Hampstead London NW3 1AN

Director Name	Graham Donnell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(52 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 10 April 2008)
Role	Lawyer
Correspondence Address	Seehofmatt 4 6314 Vnterageri

Director Name	Paul Gerald Astles
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(52 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2011)
Role	Steel Trader
Country of Residence	United Kingdom
Correspondence Address	39 Woodland Way West Wickham Kent BR4 9LR

Director Name	Mr Julian Verden
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(52 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 March 2015)
Role	Steel Trader
Country of Residence	England
Correspondence Address	25 Drayton Gardens London SW10 9RY

Director Name	Mr Nicholas Daniel Watson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(52 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Floor 10, Capella 60 York Street Glasgow G2 8JX Scotland

Secretary Name	Mrs Amanda Louise Phillips
Nationality	British
Status	Resigned
Appointed	31 March 2009(53 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	32 Karina Close Chigwell Essex IG7 4EN

Secretary Name	Mr Andrew Stanley Goldsmith
Status	Resigned
Appointed	19 May 2010(54 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2011)
Role	Company Director
Correspondence Address	Shieldhall Works 180 Hardgate Road Glasgow G51 4TB Scotland

Director Name	Mr Martin Joseph Joyce
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(55 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2012)
Role	Trader
Country of Residence	England
Correspondence Address	Shieldhall Works 180 Hardgate Road Glasgow G51 4TB Scotland

Secretary Name	Mrs Amanda Louise Phillips
Status	Resigned
Appointed	23 June 2011(55 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Shieldhall Works 180 Hardgate Road Glasgow G51 4TB Scotland

Director Name	Mr Alastair Murdoch Macphie
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(57 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	180 Hardgate Road Glasgow G51 4TB Scotland

Director Name	Mr Michael Robert Lambert
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(60 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Hardgate Road Glasgow G51 4TB Scotland

Director Name	Mr Andrew Cyril Guy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(60 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Hardgate Road Glasgow G51 4TB Scotland

Contact

Website	bmsteel.co.uk
Telephone	0141 4452591
Telephone region	Glasgow

Location

Registered Address	180 Hardgate Road Glasgow G51 4TB Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

8.6k at £1	Mbm Group Services Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£63,068,135
Gross Profit	£10,963,137
Net Worth	£17,476,293
Cash	£1,551,746
Current Liabilities	£20,484,012

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

31 August 2005	Delivered on: 15 September 2005 Satisfied on: 11 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of a legal mortgage the freehold land being portland house, coppice side industrial estate, west coppice side, brownhills, walsall, west midlands wm 861844 and fixed and floating charges. Fully Satisfied
30 May 2003	Delivered on: 18 June 2003 Satisfied on: 11 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over plot 2000 matrix park, buckshaw village, chorley, lancashire. Fully Satisfied
20 February 2001	Delivered on: 9 March 2001 Satisfied on: 11 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Duke avenue, stanley green, cheadle hulme, cheshire. Fully Satisfied
20 March 2015	Delivered on: 30 March 2015 Satisfied on: 25 August 2015 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK Limited Classification: A registered charge Fully Satisfied
13 March 2014	Delivered on: 27 March 2014 Satisfied on: 21 March 2015 Persons entitled: Natixis as Security Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 March 2014	Delivered on: 27 March 2014 Satisfied on: 21 March 2015 Persons entitled: Natixis as Security Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 March 2014	Delivered on: 27 March 2014 Satisfied on: 21 March 2015 Persons entitled: Natixis as Security Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 November 1996	Delivered on: 2 December 1996 Satisfied on: 19 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
13 March 2014	Delivered on: 27 March 2014 Satisfied on: 21 March 2015 Persons entitled: Natixis as Security Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 March 2014	Delivered on: 27 March 2014 Satisfied on: 21 March 2015 Persons entitled: Bnp Paribas (Suisse) Sa as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 December 2013	Delivered on: 31 December 2013 Satisfied on: 10 January 2015 Persons entitled: Butterfield Bank (UK) Limited Classification: A registered charge Particulars: Unit 30 moorside road winchester HP741522. Notification of addition to or amendment of charge. Fully Satisfied
19 December 2013	Delivered on: 7 January 2014 Satisfied on: 22 March 2014 Persons entitled: Natixis S.a as Agent and Trustee for the Finance Parties as Defined in the Instrument Accompanying This MR01. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
19 December 2013	Delivered on: 27 December 2013 Satisfied on: 22 March 2014 Persons entitled: Natixis S.A. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 September 2013	Delivered on: 1 October 2013 Satisfied on: 22 March 2014 Persons entitled: Natixis S.A. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 September 2013	Delivered on: 27 September 2013 Satisfied on: 22 March 2014 Persons entitled: Natixis S.A. as Facility Agent and Security Agent for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 July 2013	Delivered on: 24 July 2013 Satisfied on: 22 March 2014 Persons entitled: Natixis S.A. (As Facility Agent and Security Agent for Each of the Finance Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 July 2013	Delivered on: 24 July 2013 Satisfied on: 22 March 2014 Persons entitled: Natixis S.A. (As Facility Agent and Security Agent for Each of the Finance Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
12 July 2011	Delivered on: 20 July 2011 Satisfied on: 26 February 2015 Persons entitled: Natixis S.A. Classification: Security agreement Secured details: All sums due or to become due. Particulars: First fixed charge all its rights in respect of any amount standing to the credit of any restricted account . Fully Satisfied
26 June 1987	Delivered on: 13 July 1987 Satisfied on: 2 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due and/or due from clydeside steel fabrications limited. Particulars: The balances at credit of any accounts held in bank of scotland. Fully Satisfied
12 July 2011	Delivered on: 20 July 2011 Satisfied on: 22 March 2014 Persons entitled: Natixis S.A. Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
20 February 2009	Delivered on: 4 March 2009 Satisfied on: 22 January 2015 Persons entitled: Butterfield Bank (UK) Limited Classification: Assignations of rents Secured details: All sums due or to become due. Particulars: The rent and other income payable by the tenant under lease between barclay & mathieson limited and brinker technology limited. Fully Satisfied
20 February 2009	Delivered on: 4 March 2009 Satisfied on: 22 January 2015 Persons entitled: Butterfield Bank (UK) Limited Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Rental income payable by the tenant under lease between barclay & mathieson limited and hutchison 3G UK limited. Fully Satisfied
23 February 2009	Delivered on: 4 March 2009 Satisfied on: 22 January 2015 Persons entitled: Butterfield Bank (UK) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending 5.3 acres at govan, lanark. Fully Satisfied
23 February 2009	Delivered on: 4 March 2009 Satisfied on: 22 January 2015 Persons entitled: Butterfield Bank (UK) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 1.35 acres at old macher, aberdeen. Fully Satisfied
23 February 2009	Delivered on: 4 March 2009 Satisfied on: 22 January 2015 Persons entitled: Butterfield Bank (UK) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 2.25 acres at oldmacher, aberdeen. Fully Satisfied
9 February 2009	Delivered on: 19 February 2009 Satisfied on: 10 January 2015 Persons entitled: Butterfield Bank (UK) Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Oxney road, easton industry, peterborough CB66987. Fully Satisfied
9 February 2009	Delivered on: 19 February 2009 Satisfied on: 10 January 2015 Persons entitled: Butterfield Bank (UK) Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Basford works, 89 arnold road, basford, nottingham NT56021 NT186274 NT442315. Fully Satisfied
9 February 2009	Delivered on: 19 February 2009 Satisfied on: 10 January 2015 Persons entitled: Butterfield Bank (UK) Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Stockwell steel, bangor station yard, caernarforn road, bangor CYM231118. Fully Satisfied
9 February 2009	Delivered on: 19 February 2009 Satisfied on: 10 January 2015 Persons entitled: Butterfield Bank (UK) Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Warehouse on west side of byng street, bootle, merseyside MS176981. Fully Satisfied
21 April 1972	Delivered on: 21 April 1972 Satisfied on: 5 December 1997 Persons entitled: Aberdeen County Council Classification: Standard security Secured details: Â£45,000. Particulars: 1.35 acres at bridge of don industrial estate. Fully Satisfied
9 February 2009	Delivered on: 19 February 2009 Satisfied on: 10 January 2015 Persons entitled: Butterfield Bank (UK) Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit 1 (polt 2000 matrix park) eton avenue, buckshaw village, chorley LA965060 & land on east side of unit LAN63925. Fully Satisfied
9 February 2009	Delivered on: 19 February 2009 Satisfied on: 10 January 2015 Persons entitled: Butterfield Bank (UK) Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Duke avenue, stanley green industrial estate, cheadle hulme, stockport, cheshire GM809348. Fully Satisfied
9 February 2009	Delivered on: 19 February 2009 Satisfied on: 10 January 2015 Persons entitled: Butterfield Bank (UK) Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Telford road, durranhill industrial estate, carlisle CU69204. Fully Satisfied
9 February 2009	Delivered on: 19 February 2009 Satisfied on: 10 January 2015 Persons entitled: Butterfield Bank (UK) Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Sheffield steel service centre, coleford road, darnall, sheffield SYK448181 & land at south east of barleywood road, tilsley, sheffield SYK180872. Fully Satisfied
9 February 2009	Delivered on: 19 February 2009 Satisfied on: 10 January 2015 Persons entitled: Butterfield Bank (UK) Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Portland house, coppice side industrial estate, west coppice side, brownhills, walsall WM861844. Fully Satisfied
20 May 2008	Delivered on: 30 May 2008 Satisfied on: 8 September 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: The right, title and interest in and to the policy number 6782366EH. Fully Satisfied
20 May 2008	Delivered on: 30 May 2008 Satisfied on: 8 September 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: The assigners right title and interest in and to the policy number 6781600EX. Fully Satisfied
2 January 2008	Delivered on: 12 January 2008 Satisfied on: 11 February 2009 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over leasehold property being land forming part of plot 2000, buckshaw village, chorley, lancashire. Fully Satisfied
30 March 2007	Delivered on: 10 April 2007 Satisfied on: 11 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold property known as land on west side of byng street, bootle MS176981. Fully Satisfied
10 August 2006	Delivered on: 18 August 2006 Satisfied on: 11 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage the freehold and leasehold property known as the land and buildings to the north of coleford road and the southeast of barleywood road, sheffield SYK448181 SYK180872 and SYK95577. Fully Satisfied
3 October 1967	Delivered on: 6 October 1967 Satisfied on: 10 December 1996 Persons entitled: The British Linen Bank Classification: Bond of cash credit & floating charge Secured details: All sums due or to become due by the company to the chargee. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 August 2018	Delivered on: 3 August 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: The leasehold property known as 83 vanguard way, shoeburyness, southend-on-sea, SS3 9QY registered with the title number EX150623 and additional land. See deed for further details. Outstanding
10 April 2018	Delivered on: 16 April 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: All and whole that area or piece of land at cloverhill road, bridge of don industrial estate, aberdeen (ABN139474). Outstanding
10 April 2018	Delivered on: 16 April 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as 180 hardgate road, glasgow (GLA231654). Outstanding
26 March 2018	Delivered on: 28 March 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: Land and buildings on the north side of coleford road, sheffield and land lying to the south east of barleywood road, tinsley sheffield with t/ns SYK448181 and SYK180872 and additional land. See deed for further details. Outstanding
26 March 2018	Delivered on: 28 March 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
26 March 2018	Delivered on: 28 March 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
18 December 2015	Delivered on: 6 January 2016 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: (First) by way of first legal mortgage over (1) 89 arnold road, basford, nottingham NG6 0EF, land fronting 89 arnold road, nottingham and land to the north west of arnold road, nottingham; admin area: nottingham; title numbers NT442315, NT186274 and NT56021; (2) land and buildings known as warehouses on the west side of byng street, bootle, merseyside L20 1EE; admin area: merseyside; title number MS176981; (3) portland house, coppice side industrial estate, west coppice side, brownhills, walsall, WS8 7EX; admin area: walsall; title number WM861844; (4) land and buildings on the north side of coleford road, sheffield and land lying to the south east of barleywood road, tinsely, sheffield; admin area: sheffield; title numbers SYK448181 and SYK180872; (5) duke avenue, stanley green industrial estate, cheadle hulme ; admin area: stockport: cheshire; title number GM809348; (6) land and buildings lying to the north of oxney road, peterborough; admin area: peterborough; title number CB66987; (7) western avenue, matrix park, buckshaw village, chorley PR7 7NB and land forming part of plot 2000 matrix park, buckshaw village, chorley; admin area: chorley; title numbers LA965060 and LAN63925 and the freehold reversion; and (8) land and premises on the west side of caernarfon road, bangor; admin area: bangor; title number CYM231118; (second) by way of first fixed charge : (I) all real property and all interests in real property not charged by clause (first); (ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and (iii) the proceeds of sale of all real property other than specified in clause (first); and (third) by way of first fixed charge all present and future patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered and the benefit of all applications and rights to use such assets of the company. Outstanding
18 December 2015	Delivered on: 31 December 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
2 April 2015	Delivered on: 14 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited Classification: A registered charge Particulars: All and whole the land and buildings known as 180 hardgate road, glasgow and being that plot or area of ground lying within the parish of govan and county of lanark and for the purpose of registration of writs in the country of the barony and regality of glasgow containing 5.3 acres or thereby imperial standard measure bounded on the east south east by the central line of hardgate road along which it extends 513 feet 9 inches or thereby being the subjects more particularly described in and disponed by and shown coloured red and delineated within boundaries coloured red on the plan annexed and subscribed as relative to disposition by scottish co-operative wholesale society limited in favour of barclay & mathieson limited dated 21 february and recorded in the division of the general register of sasines applicable to the country of the barony and regality of glasgow on 10 march both 1956. Outstanding
2 April 2015	Delivered on: 14 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited Classification: A registered charge Particulars: All and whole the land at cloverhill road, bridge of don industrial estate, aberdeen being the subjects more particularly described in all and whole (in the first place) that area of ground in the parish of old machar in the county of aberdeen situated on the north west of the main trunk road leading from aberdeen to ellon and extending to 2.25 acres or thereby imperial measure all of the said area of ground is more particularly described in and shown delineated and coloured red on the plan annexed and signed as relative to the blench disposition by aberdeen county council in favour of william J. brown (aberdeen) limited dated 23 october and recorded in the division of the general register of sasines applicable to the county of aberdeen on 16 november both 1970 and (in the second place) all and whole that area of ground in the said parish and county situated to the north west of the main trunk road leading from aberdeen to ellon and extending to 1.35 acres or thereby being the subjects shown delineated and coloured pink on the plan annexed and signed as relative to the blench disposition by aberdeen county council in favour of barclay & mathieson limited dated 13 december 1971 and recorded in the said division of the general register of sasines on 7 january 1972. Outstanding
2 April 2015	Delivered on: 9 April 2015 Persons entitled: Mbm Group Services Classification: A registered charge Particulars: 180 hardgate road, glasgow. Outstanding
2 April 2015	Delivered on: 9 April 2015 Persons entitled: Mbm Group Services Limited Classification: A registered charge Particulars: 1) 2.25 acres of land and 2) 1.35 acres of land all buildings thereon toether comprising subjects at cloverhill road, bridge of don industrial estate, aberdeen. Outstanding
20 March 2015	Delivered on: 26 March 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: 89 arnold road, basford, notingham NT442315 NT186274 NT56021. Outstanding
20 March 2015	Delivered on: 23 March 2015 Persons entitled: Mbm Group Services Limited Classification: A registered charge Particulars: All the undertaking, property, assets and rights of barclay & mathieson limited. Outstanding

Filing History

19 February 2024	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
24 January 2024	Part of the property or undertaking has been released from charge SC0309870057 (5 pages)
24 January 2024	Part of the property or undertaking has been released from charge SC0309870054 (5 pages)
3 January 2024	Confirmation statement made on 12 December 2023 with no updates (3 pages)
24 July 2023	Group of companies' accounts made up to 31 December 2022 (59 pages)
29 March 2023	Termination of appointment of Michael Desmond Walton as a director on 15 March 2023 (1 page)
29 March 2023	Appointment of Mr Kyle Michael Greenwood as a director on 15 March 2023 (2 pages)
18 January 2023	Appointment of Mr Naohiro Takemoto as a director on 1 November 2022 (2 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with updates (4 pages)
9 November 2022	Satisfaction of charge SC0309870046 in full (1 page)
9 November 2022	Satisfaction of charge SC0309870047 in full (1 page)
9 November 2022	Satisfaction of charge SC0309870043 in full (1 page)
8 November 2022	Notification of a person with significant control statement (2 pages)
8 November 2022	Cessation of Mbm Group Services Ltd as a person with significant control on 4 October 2022 (1 page)
20 October 2022	Termination of appointment of Michael Anthony Welden as a director on 4 October 2022 (1 page)
19 October 2022	Appointment of Toshiki Nonaka as a director on 4 October 2022 (2 pages)
19 October 2022	Appointment of Eiichi Fuji as a director on 4 October 2022 (2 pages)
19 October 2022	Termination of appointment of William Neave Hay as a director on 4 October 2022 (1 page)
19 October 2022	Appointment of Taizo Nakagawa as a director on 4 October 2022 (2 pages)
19 October 2022	Termination of appointment of Jean-Pierre Lajarige as a director on 4 October 2022 (1 page)
19 October 2022	Termination of appointment of Ronald Robinson as a director on 4 October 2022 (1 page)
19 October 2022	Appointment of Masayuki Suzuki as a director on 4 October 2022 (2 pages)
19 October 2022	Termination of appointment of Kyle Michael Greenwood as a director on 4 October 2022 (1 page)
22 July 2022	Full accounts made up to 31 December 2021 (45 pages)
20 June 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
27 October 2021	Change of details for Mbm Group Services Ltd as a person with significant control on 2 August 2021 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (47 pages)
24 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
19 April 2021	Director's details changed for Mr Kyle Michael Greenwood on 31 March 2021 (2 pages)
7 October 2020	Appointment of Mr Michael Desmond Walton as a director on 8 September 2020 (2 pages)
1 October 2020	Full accounts made up to 31 December 2019 (42 pages)
27 August 2020	Appointment of Mr William Neave Hay as a director on 11 August 2020 (2 pages)
27 August 2020	Appointment of Mr Kyle Michael Greenwood as a director on 27 August 2020 (2 pages)
30 June 2020	Termination of appointment of Alastair Macphie as a director on 30 June 2020 (1 page)
26 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of Michael Robert Lambert as a director on 24 January 2020 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (40 pages)
23 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (39 pages)
3 August 2018	Registration of charge SC0309870057, created on 3 August 2018 (10 pages)
9 July 2018	Satisfaction of charge SC0309870050 in full (1 page)
9 July 2018	Satisfaction of charge SC0309870048 in full (1 page)
9 July 2018	Satisfaction of charge SC0309870051 in full (1 page)
9 July 2018	Satisfaction of charge SC0309870045 in full (1 page)
9 July 2018	Satisfaction of charge SC0309870049 in full (1 page)
22 June 2018	Termination of appointment of Andrew Cyril Guy as a director on 22 June 2018 (1 page)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
16 April 2018	Registration of charge SC0309870056, created on 10 April 2018 (10 pages)
16 April 2018	Registration of charge SC0309870055, created on 10 April 2018 (10 pages)
9 April 2018	Alterations to floating charge SC0309870045 (36 pages)
6 April 2018	Alterations to floating charge SC0309870052 (36 pages)
6 April 2018	Alterations to floating charge SC0309870054 (36 pages)
28 March 2018	Registration of charge SC0309870052, created on 26 March 2018 (22 pages)
28 March 2018	Registration of charge SC0309870053, created on 26 March 2018 (16 pages)
28 March 2018	Registration of charge SC0309870054, created on 26 March 2018 (56 pages)
27 June 2017	Full accounts made up to 31 December 2016 (36 pages)
27 June 2017	Full accounts made up to 31 December 2016 (36 pages)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
19 August 2016	Full accounts made up to 31 December 2015 (37 pages)
19 August 2016	Full accounts made up to 31 December 2015 (37 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 8,600 (5 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 8,600 (5 pages)
9 March 2016	Appointment of Mr Andrew Cyril Guy as a director on 7 March 2016 (2 pages)
9 March 2016	Appointment of Mr Andrew Cyril Guy as a director on 7 March 2016 (2 pages)
7 January 2016	Alterations to floating charge SC0309870051 (46 pages)
7 January 2016	Alterations to floating charge SC0309870051 (46 pages)
6 January 2016	Registration of charge SC0309870051, created on 18 December 2015 (66 pages)
6 January 2016	Registration of charge SC0309870051, created on 18 December 2015 (66 pages)
31 December 2015	Registration of charge SC0309870050, created on 18 December 2015 (66 pages)
31 December 2015	Registration of charge SC0309870050, created on 18 December 2015 (66 pages)
25 August 2015	Appointment of Mr Michael Robert Lambert as a director on 25 August 2015 (2 pages)
25 August 2015	Satisfaction of charge SC0309870044 in full (4 pages)
25 August 2015	Appointment of Mr Michael Robert Lambert as a director on 25 August 2015 (2 pages)
25 August 2015	Appointment of Mr Jean-Pierre Lajarige as a director on 25 August 2015 (2 pages)
25 August 2015	Appointment of Mr Jean-Pierre Lajarige as a director on 25 August 2015 (2 pages)
25 August 2015	Satisfaction of charge SC0309870044 in full (4 pages)
17 July 2015	Registered office address changed from C/O Macroberts Llp Floor 10, Capella 60 York Street Glasgow G2 8JX to 180 Hardgate Road Glasgow G51 4TB on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from C/O Macroberts Llp Floor 10, Capella 60 York Street Glasgow G2 8JX to 180 Hardgate Road Glasgow G51 4TB on 17 July 2015 (1 page)
24 June 2015	Termination of appointment of Nicholas Watson as a director on 8 June 2015 (1 page)
24 June 2015	Termination of appointment of Nicholas Watson as a director on 8 June 2015 (1 page)
24 June 2015	Termination of appointment of Nicholas Watson as a director on 8 June 2015 (1 page)
23 June 2015	Full accounts made up to 31 December 2014 (30 pages)
23 June 2015	Full accounts made up to 31 December 2014 (30 pages)
28 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 8,600 (4 pages)
28 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 8,600 (4 pages)
22 April 2015	Appointment of Michael Anthony Welden as a director on 19 March 2015 (3 pages)
22 April 2015	Appointment of Michael Anthony Welden as a director on 19 March 2015 (3 pages)
14 April 2015	Registration of charge SC0309870048, created on 2 April 2015 (13 pages)
14 April 2015	Registration of charge SC0309870049, created on 2 April 2015 (11 pages)
14 April 2015	Registration of charge SC0309870048, created on 2 April 2015 (13 pages)
14 April 2015	Registration of charge SC0309870049, created on 2 April 2015 (11 pages)
14 April 2015	Registration of charge SC0309870049, created on 2 April 2015 (11 pages)
14 April 2015	Registration of charge SC0309870048, created on 2 April 2015 (13 pages)
9 April 2015	Registration of charge SC0309870046, created on 2 April 2015 (12 pages)
9 April 2015	Registration of charge SC0309870047, created on 2 April 2015 (11 pages)
9 April 2015	Registration of charge SC0309870047, created on 2 April 2015 (11 pages)
9 April 2015	Registration of charge SC0309870047, created on 2 April 2015 (11 pages)
9 April 2015	Registration of charge SC0309870046, created on 2 April 2015 (12 pages)
9 April 2015	Registration of charge SC0309870046, created on 2 April 2015 (12 pages)
8 April 2015	Alterations to a floating charge (97 pages)
8 April 2015	Alterations to a floating charge (97 pages)
7 April 2015	Termination of appointment of Julian Verden as a director on 11 March 2015 (2 pages)
7 April 2015	Registered office address changed from Shieldhall Works 180 Hardgate Road Glasgow G51 4TB to C/O Macroberts Llp Floor 10, Capella 60 York Street Glasgow G2 8JX on 7 April 2015 (2 pages)
7 April 2015	Termination of appointment of Julian Verden as a director on 11 March 2015 (2 pages)
7 April 2015	Registered office address changed from Shieldhall Works 180 Hardgate Road Glasgow G51 4TB to C/O Macroberts Llp Floor 10, Capella 60 York Street Glasgow G2 8JX on 7 April 2015 (2 pages)
7 April 2015	Appointment of Ronald Robinson as a director on 19 March 2015 (3 pages)
7 April 2015	Registered office address changed from Shieldhall Works 180 Hardgate Road Glasgow G51 4TB to C/O Macroberts Llp Floor 10, Capella 60 York Street Glasgow G2 8JX on 7 April 2015 (2 pages)
7 April 2015	Appointment of Ronald Robinson as a director on 19 March 2015 (3 pages)
7 April 2015	Resolutions RES13 ‐ Approve banking & finance transactions 20/03/2015 (5 pages)
30 March 2015	Registration of charge SC0309870044, created on 20 March 2015 (19 pages)
30 March 2015	Registration of charge SC0309870044, created on 20 March 2015 (19 pages)
28 March 2015	Alterations to floating charge SC0309870045 (87 pages)
28 March 2015	Alterations to floating charge SC0309870045 (87 pages)
26 March 2015	Registration of charge SC0309870045, created on 20 March 2015 (45 pages)
26 March 2015	Registration of charge SC0309870045, created on 20 March 2015 (45 pages)
23 March 2015	Registration of charge SC0309870043, created on 20 March 2015 (63 pages)
23 March 2015	Registration of charge SC0309870043, created on 20 March 2015 (63 pages)
21 March 2015	Satisfaction of charge SC0309870042 in full (4 pages)
21 March 2015	Satisfaction of charge SC0309870038 in full (4 pages)
21 March 2015	Satisfaction of charge SC0309870040 in full (4 pages)
21 March 2015	Satisfaction of charge SC0309870041 in full (4 pages)
21 March 2015	Satisfaction of charge SC0309870040 in full (4 pages)
21 March 2015	Satisfaction of charge SC0309870039 in full (4 pages)
21 March 2015	Satisfaction of charge SC0309870041 in full (4 pages)
21 March 2015	Satisfaction of charge SC0309870042 in full (4 pages)
21 March 2015	Satisfaction of charge SC0309870038 in full (4 pages)
21 March 2015	Satisfaction of charge SC0309870039 in full (4 pages)
26 February 2015	Satisfaction of charge 30 in full (4 pages)
26 February 2015	Satisfaction of charge 30 in full (4 pages)
22 January 2015	Satisfaction of charge 24 in full (4 pages)
22 January 2015	Satisfaction of charge 26 in full (4 pages)
22 January 2015	Satisfaction of charge 25 in full (4 pages)
22 January 2015	Satisfaction of charge 28 in full (4 pages)
22 January 2015	Satisfaction of charge 24 in full (4 pages)
22 January 2015	Satisfaction of charge 27 in full (4 pages)
22 January 2015	Satisfaction of charge 26 in full (4 pages)
22 January 2015	Satisfaction of charge 25 in full (4 pages)
22 January 2015	Satisfaction of charge 28 in full (4 pages)
22 January 2015	Satisfaction of charge 27 in full (4 pages)
10 January 2015	Satisfaction of charge 17 in full (4 pages)
10 January 2015	Satisfaction of charge 18 in full (4 pages)
10 January 2015	Satisfaction of charge 22 in full (4 pages)
10 January 2015	Satisfaction of charge 18 in full (4 pages)
10 January 2015	Satisfaction of charge 20 in full (4 pages)
10 January 2015	Satisfaction of charge 19 in full (4 pages)
10 January 2015	Satisfaction of charge 20 in full (4 pages)
10 January 2015	Satisfaction of charge 16 in full (4 pages)
10 January 2015	Satisfaction of charge 17 in full (4 pages)
10 January 2015	Satisfaction of charge 21 in full (4 pages)
10 January 2015	Satisfaction of charge 23 in full (4 pages)
10 January 2015	Satisfaction of charge 19 in full (4 pages)
10 January 2015	Satisfaction of charge 23 in full (4 pages)
10 January 2015	Satisfaction of charge SC0309870037 in full (4 pages)
10 January 2015	Satisfaction of charge 15 in full (4 pages)
10 January 2015	Satisfaction of charge 21 in full (4 pages)
10 January 2015	Satisfaction of charge 22 in full (4 pages)
10 January 2015	Satisfaction of charge 15 in full (4 pages)
10 January 2015	Satisfaction of charge SC0309870037 in full (4 pages)
10 January 2015	Satisfaction of charge 16 in full (4 pages)
7 August 2014	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 (1 page)
15 May 2014	Full accounts made up to 31 December 2013 (30 pages)
15 May 2014	Full accounts made up to 31 December 2013 (30 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 8,600 (5 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 8,600 (5 pages)
1 April 2014	Alterations to a floating charge (287 pages)
1 April 2014	Alterations to a floating charge (16 pages)
1 April 2014	Alterations to a floating charge (290 pages)
1 April 2014	Alterations to a floating charge (390 pages)
1 April 2014	Alterations to a floating charge (290 pages)
1 April 2014	Alterations to a floating charge (287 pages)
1 April 2014	Alterations to a floating charge (390 pages)
1 April 2014	Alterations to a floating charge (16 pages)
27 March 2014	Registration of charge 0309870038 (26 pages)
27 March 2014	Alterations to a floating charge (17 pages)
27 March 2014	Alterations to a floating charge (17 pages)
27 March 2014	Registration of charge 0309870040 (26 pages)
27 March 2014	Registration of charge 0309870042 (44 pages)
27 March 2014	Alterations to a floating charge (17 pages)
27 March 2014	Registration of charge 0309870041 (31 pages)
27 March 2014	Registration of charge 0309870039 (29 pages)
27 March 2014	Alterations to a floating charge (17 pages)
27 March 2014	Registration of charge 0309870039 (29 pages)
27 March 2014	Registration of charge 0309870040 (26 pages)
27 March 2014	Registration of charge 0309870038 (26 pages)
27 March 2014	Registration of charge 0309870042 (44 pages)
27 March 2014	Registration of charge 0309870041 (31 pages)
27 March 2014	Alterations to a floating charge (17 pages)
27 March 2014	Alterations to a floating charge (17 pages)
26 March 2014	Memorandum and Articles of Association (22 pages)
26 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2014	Memorandum and Articles of Association (22 pages)
26 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2014	Statement of company's objects (2 pages)
26 March 2014	Statement of company's objects (2 pages)
22 March 2014	Satisfaction of charge 0309870033 in full (4 pages)
22 March 2014	Satisfaction of charge 0309870034 in full (4 pages)
22 March 2014	Satisfaction of charge 0309870034 in full (4 pages)
22 March 2014	Satisfaction of charge 0309870031 in full (4 pages)
22 March 2014	Satisfaction of charge 0309870033 in full (4 pages)
22 March 2014	Satisfaction of charge 0309870032 in full (5 pages)
22 March 2014	Satisfaction of charge 0309870035 in full (4 pages)
22 March 2014	Satisfaction of charge 29 in full (4 pages)
22 March 2014	Satisfaction of charge 0309870036 in full (4 pages)
22 March 2014	Satisfaction of charge 0309870036 in full (4 pages)
22 March 2014	Satisfaction of charge 0309870031 in full (4 pages)
22 March 2014	Satisfaction of charge 29 in full (4 pages)
22 March 2014	Satisfaction of charge 0309870035 in full (4 pages)
22 March 2014	Satisfaction of charge 0309870032 in full (5 pages)
7 January 2014	Registration of charge 0309870036 (19 pages)
7 January 2014	Registration of charge 0309870036 (19 pages)
31 December 2013	Registration of charge 0309870037 (40 pages)
31 December 2013	Registration of charge 0309870037 (40 pages)
27 December 2013	Registration of charge 0309870035 (21 pages)
27 December 2013	Registration of charge 0309870035 (21 pages)
1 October 2013	Registration of charge 0309870034 (21 pages)
1 October 2013	Registration of charge 0309870034 (21 pages)
27 September 2013	Registration of charge 0309870033 (21 pages)
27 September 2013	Registration of charge 0309870033 (21 pages)
17 September 2013	Termination of appointment of Ralph Oppenheimer as a director (1 page)
17 September 2013	Termination of appointment of Ralph Oppenheimer as a director (1 page)
24 July 2013	Registration of charge 0309870031 (21 pages)
24 July 2013	Registration of charge 0309870032 (19 pages)
24 July 2013	Registration of charge 0309870031 (21 pages)
24 July 2013	Registration of charge 0309870032 (19 pages)
22 May 2013	Termination of appointment of Robert Kyle as a director (1 page)
22 May 2013	Termination of appointment of Robert Kyle as a director (1 page)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Full accounts made up to 31 December 2012 (26 pages)
11 April 2013	Full accounts made up to 31 December 2012 (26 pages)
5 February 2013	Appointment of Mr Alastair Macphie as a director (2 pages)
5 February 2013	Appointment of Mr Alastair Macphie as a director (2 pages)
9 November 2012	Auditor's resignation (2 pages)
9 November 2012	Auditor's resignation (2 pages)
25 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
25 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 April 2012	Full accounts made up to 31 December 2011 (30 pages)
24 April 2012	Full accounts made up to 31 December 2011 (30 pages)
24 April 2012	Termination of appointment of Martin Joyce as a director (1 page)
24 April 2012	Termination of appointment of Martin Joyce as a director (1 page)
22 November 2011	Termination of appointment of Paul Astles as a director (1 page)
22 November 2011	Termination of appointment of Paul Astles as a director (1 page)
31 August 2011	Termination of appointment of Michael Norrie as a director (1 page)
31 August 2011	Termination of appointment of Michael Norrie as a director (1 page)
20 July 2011	Particulars of a mortgage or charge / charge no: 30 (6 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 30 (6 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 29 (6 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 29 (6 pages)
23 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
23 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
23 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
23 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
6 June 2011	Full accounts made up to 31 December 2010 (29 pages)
6 June 2011	Full accounts made up to 31 December 2010 (29 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
5 January 2011	Appointment of Mr Martin Joseph Joyce as a director (2 pages)
5 January 2011	Appointment of Mr Martin Joseph Joyce as a director (2 pages)
16 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
16 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
16 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
16 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
25 August 2010	Duplicate mortgage certificatecharge no:24 (3 pages)
25 August 2010	Duplicate mortgage certificatecharge no:24 (3 pages)
2 July 2010	Director's details changed for Nicholas Watson on 30 April 2010 (2 pages)
2 July 2010	Director's details changed for Nicholas Watson on 30 April 2010 (2 pages)
2 July 2010	Director's details changed for Michael Norrie on 30 April 2010 (2 pages)
2 July 2010	Director's details changed for Michael Norrie on 30 April 2010 (2 pages)
10 June 2010	Director's details changed for Michael Norrie on 30 April 2010 (2 pages)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
10 June 2010	Director's details changed for Michael Norrie on 30 April 2010 (2 pages)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
20 May 2010	Full accounts made up to 31 December 2009 (30 pages)
20 May 2010	Full accounts made up to 31 December 2009 (30 pages)
19 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
19 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
19 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
19 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
14 September 2009	Appointment terminated director paul bradburn (1 page)
14 September 2009	Appointment terminated director paul bradburn (1 page)
5 May 2009	Return made up to 30/04/09; full list of members (5 pages)
5 May 2009	Return made up to 30/04/09; full list of members (5 pages)
22 April 2009	Appointment terminated secretary paul bradburn (1 page)
22 April 2009	Appointment terminated secretary paul bradburn (1 page)
22 April 2009	Director's change of particulars / nicholas watson / 31/03/2009 (1 page)
22 April 2009	Secretary appointed miss amanda louise bentley (1 page)
22 April 2009	Director's change of particulars / nicholas watson / 31/03/2009 (1 page)
22 April 2009	Secretary appointed miss amanda louise bentley (1 page)
22 April 2009	Appointment terminated director james walker (1 page)
22 April 2009	Appointment terminated director james walker (1 page)
20 April 2009	Full accounts made up to 31 December 2008 (27 pages)
20 April 2009	Full accounts made up to 31 December 2008 (27 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 26 (3 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 24 (3 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 26 (3 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 27 (3 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 25 (3 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 25 (3 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 28 (3 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 24 (3 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 27 (3 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 28 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
12 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (2 pages)
12 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2008	Particulars of a mortgage or charge / charge no: 13 (4 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 14 (4 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 13 (4 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 14 (4 pages)
20 May 2008	Return made up to 30/04/08; full list of members (14 pages)
20 May 2008	Return made up to 30/04/08; full list of members (14 pages)
19 May 2008	Director's change of particulars / oppenheimer ralph / 18/03/2008 (2 pages)
19 May 2008	Director's change of particulars / james walker / 01/03/2008 (1 page)
19 May 2008	Director's change of particulars / james walker / 01/03/2008 (1 page)
19 May 2008	Appointment terminated director graham donnell (1 page)
19 May 2008	Appointment terminated director graham donnell (1 page)
19 May 2008	Director's change of particulars / oppenheimer ralph / 18/03/2008 (2 pages)
16 April 2008	Director appointed nicholas watson (2 pages)
16 April 2008	Director appointed graham donnell (2 pages)
16 April 2008	Director appointed julian verden verden (3 pages)
16 April 2008	Director appointed oppenheimer ralph (3 pages)
16 April 2008	Director appointed paul astles (2 pages)
16 April 2008	Director appointed nicholas watson (2 pages)
16 April 2008	Director appointed paul astles (2 pages)
16 April 2008	Director appointed graham donnell (2 pages)
16 April 2008	Director appointed julian verden verden (3 pages)
16 April 2008	Director appointed oppenheimer ralph (3 pages)
9 April 2008	Group of companies' accounts made up to 31 August 2007 (28 pages)
9 April 2008	Group of companies' accounts made up to 31 August 2007 (28 pages)
31 March 2008	Auditor's resignation (1 page)
31 March 2008	Auditor's resignation (1 page)
28 March 2008	Curr ext from 31/08/2008 to 31/12/2008 (1 page)
28 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 March 2008	Curr ext from 31/08/2008 to 31/12/2008 (1 page)
28 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 January 2008	Partic of mort/charge * (3 pages)
12 January 2008	Partic of mort/charge * (3 pages)
14 May 2007	Group of companies' accounts made up to 31 August 2006 (26 pages)
14 May 2007	Group of companies' accounts made up to 31 August 2006 (26 pages)
9 May 2007	Return made up to 30/04/07; full list of members (8 pages)
9 May 2007	Return made up to 30/04/07; full list of members (8 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
10 April 2007	Partic of mort/charge * (5 pages)
10 April 2007	Partic of mort/charge * (5 pages)
18 August 2006	Partic of mort/charge * (4 pages)
18 August 2006	Partic of mort/charge * (4 pages)
17 May 2006	Group of companies' accounts made up to 31 August 2005 (27 pages)
17 May 2006	Group of companies' accounts made up to 31 August 2005 (27 pages)
12 May 2006	Return made up to 30/04/06; full list of members (9 pages)
12 May 2006	Return made up to 30/04/06; full list of members (9 pages)
2 March 2006	Dec mort/charge * (2 pages)
2 March 2006	Dec mort/charge * (2 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
15 September 2005	Partic of mort/charge * (4 pages)
15 September 2005	Partic of mort/charge * (4 pages)
11 May 2005	Return made up to 30/04/05; change of members (11 pages)
11 May 2005	Return made up to 30/04/05; change of members (11 pages)
10 May 2005	Group of companies' accounts made up to 31 August 2004 (30 pages)
10 May 2005	Group of companies' accounts made up to 31 August 2004 (30 pages)
11 May 2004	Return made up to 30/04/04; full list of members (7 pages)
11 May 2004	Group of companies' accounts made up to 31 August 2003 (29 pages)
11 May 2004	Return made up to 30/04/04; full list of members (7 pages)
11 May 2004	Group of companies' accounts made up to 31 August 2003 (29 pages)
18 June 2003	Partic of mort/charge * (6 pages)
18 June 2003	Partic of mort/charge * (6 pages)
7 May 2003	Group of companies' accounts made up to 31 August 2002 (27 pages)
7 May 2003	Group of companies' accounts made up to 31 August 2002 (27 pages)
7 May 2003	Return made up to 30/04/03; full list of members (14 pages)
7 May 2003	Return made up to 30/04/03; full list of members (14 pages)
10 February 2003	Auditor's resignation (2 pages)
10 February 2003	Auditor's resignation (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
21 May 2002	Group of companies' accounts made up to 31 August 2001 (25 pages)
21 May 2002	Group of companies' accounts made up to 31 August 2001 (25 pages)
21 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 May 2001	Full group accounts made up to 31 August 2000 (23 pages)
14 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 May 2001	Full group accounts made up to 31 August 2000 (23 pages)
9 March 2001	Partic of mort/charge * (5 pages)
9 March 2001	Partic of mort/charge * (5 pages)
23 May 2000	Full group accounts made up to 31 August 1999 (21 pages)
23 May 2000	Full group accounts made up to 31 August 1999 (21 pages)
23 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 May 1999	Full group accounts made up to 31 August 1998 (24 pages)
19 May 1999	Return made up to 30/04/99; full list of members (6 pages)
19 May 1999	Full group accounts made up to 31 August 1998 (24 pages)
19 May 1999	Return made up to 30/04/99; full list of members (6 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
20 May 1998	Return made up to 30/04/98; full list of members (6 pages)
20 May 1998	Full group accounts made up to 31 August 1997 (21 pages)
20 May 1998	Return made up to 30/04/98; full list of members (6 pages)
20 May 1998	Full group accounts made up to 31 August 1997 (21 pages)
5 December 1997	Dec mort/charge * (4 pages)
5 December 1997	Dec mort/charge * (4 pages)
24 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
31 May 1997	Full group accounts made up to 31 August 1996 (19 pages)
31 May 1997	Return made up to 30/04/97; full list of members (6 pages)
31 May 1997	Full group accounts made up to 31 August 1996 (19 pages)
31 May 1997	Return made up to 30/04/97; full list of members (6 pages)
15 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 December 1996	Â£ ic 12500/8600 25/11/96 Â£ sr 3900@1=3900 (1 page)
11 December 1996	Â£ ic 12500/8600 25/11/96 Â£ sr 3900@1=3900 (1 page)
10 December 1996	Dec mort/charge * (5 pages)
10 December 1996	Dec mort/charge * (5 pages)
2 December 1996	Â£ nc 196700/192800 25/11/96 (1 page)
2 December 1996	Partic of mort/charge * (5 pages)
2 December 1996	Â£ nc 196700/192800 25/11/96 (1 page)
2 December 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
2 December 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
2 December 1996	Partic of mort/charge * (5 pages)
21 May 1996	Return made up to 30/04/96; full list of members (6 pages)
21 May 1996	Return made up to 30/04/96; full list of members (6 pages)
21 May 1996	Full group accounts made up to 31 August 1995 (18 pages)
21 May 1996	Full group accounts made up to 31 August 1995 (18 pages)
8 June 1995	Return made up to 30/04/95; full list of members (6 pages)
8 June 1995	Return made up to 30/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
2 June 1993	Return made up to 30/04/93; full list of members (5 pages)
2 June 1993	Return made up to 30/04/93; full list of members (5 pages)
2 June 1993	Full accounts made up to 31 August 1992 (19 pages)
2 June 1993	Full accounts made up to 31 August 1992 (19 pages)
13 May 1992	Full group accounts made up to 31 August 1991 (19 pages)
13 May 1992	Full group accounts made up to 31 August 1991 (19 pages)
6 May 1992	Return made up to 30/04/92; full list of members (7 pages)
6 May 1992	Return made up to 30/04/92; full list of members (7 pages)
3 July 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
3 July 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
11 May 1991	Full group accounts made up to 31 August 1990 (20 pages)
11 May 1991	Return made up to 30/04/91; full list of members (8 pages)
11 May 1991	Full group accounts made up to 31 August 1990 (20 pages)
11 May 1991	Return made up to 30/04/91; full list of members (8 pages)
4 June 1990	Full accounts made up to 31 August 1989 (18 pages)
4 June 1990	Full accounts made up to 31 August 1989 (18 pages)
10 May 1989	Memorandum and Articles of Association (9 pages)
10 May 1989	Memorandum and Articles of Association (9 pages)
2 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
2 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
13 July 1987	Partic of mort/charge 6497 (3 pages)
13 July 1987	Partic of mort/charge 6497 (3 pages)
23 October 1986	Memorandum and Articles of Association (17 pages)
23 October 1986	Memorandum and Articles of Association (17 pages)
9 August 1955	Certificate of incorporation (1 page)
9 August 1955	Certificate of incorporation (1 page)

Barclay & Mathieson Limited

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