Matthew Clark (Scotland) Limited

Company Name	Matthew Clark (Scotland) Limited
Company Status	Dissolved
Company Number	SC039321
Category	Private Limited Company
Incorporation Date	1 October 1963(60 years, 7 months ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)
Previous Name	Forth Wines Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Ewan James Robertson
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2018(54 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 28 February 2023)
Role	Commercial & Operations Finance Director
Country of Residence	Scotland
Correspondence Address	161 Duke Street Glasgow G31 1JD Scotland

Director Name	Ms Riona Heffernan
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Irish
Status	Closed
Appointed	14 October 2019(56 years after company formation)
Appointment Duration	3 years, 4 months (closed 28 February 2023)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Wellpark Brewery 161 Duke Street Glasgow G4 0UL Scotland

Secretary Name	C&C Management Services Limited (Corporation)
Status	Closed
Appointed	26 September 2018(55 years after company formation)
Appointment Duration	4 years, 5 months (closed 28 February 2023)
Correspondence Address	Bulmers House Keeper Road Crumlin Dublin 12, D12 K702 Ireland

Director Name	Peter T Bell
Date of Birth	February 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(25 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 1989)
Role	Company Director
Correspondence Address	Manderlea 33 Links Road Lundin Links Leven Fife KY8 6AT Scotland

Director Name	James Lauder Ettrick Hogg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 December 1992)
Role	Wine & Spirit Merchant
Correspondence Address	61 Cumberland Street Edinburgh Midlothian EH3 6RA Scotland

Director Name	John McLellan Cran
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 November 1989)
Role	Company Director Chartered Accountant
Correspondence Address	Dupplin Bank Perth PH2 7DF Scotland

Director Name	John Gow
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(25 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 15 December 1996)
Role	Company Director
Correspondence Address	26 Norwood Drive Giffnock Glasgow Lanarkshire G46 7LS Scotland

Secretary Name	David Robertson Birrell
Nationality	British
Status	Resigned
Appointed	14 November 1988(25 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 12 February 1992)
Role	Company Director
Correspondence Address	3 High Street Kinross Fife KY13 7AW Scotland

Director Name	Mr David John Cameron
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1990(26 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 October 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Druminlochan Feshiebridge Kincraig Inverness-Shire PH21 1NQ Scotland

Director Name	Mr Nicholas Thomas Harvey-Miller
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(27 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigton House Fintry Stirlingshire G63 0XQ Scotland

Secretary Name	Mr Michael James Younger
Nationality	British
Status	Resigned
Appointed	01 February 1992(28 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Malta Terrace Edinburgh Midlothian EH4 1HR Scotland

Director Name	William Berry Marnoch
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(29 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	Cairnwood Hartree Biggar Lanarkshire ML12 6JJ Scotland

Director Name	Mr Donald Mackinnon Campbell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(34 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2008)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	5 Maryville Lane Uddingston Glasgow G71 6EX Scotland

Director Name	Nigel Ian Hodges
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(37 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 29 April 2005)
Role	Business Development Director
Correspondence Address	Sonning House 2 Canns Lane North Petherton Somerset TA6 6QF

Director Name	Mr Hugh Charles Etheridge
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(37 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Springfield Place Bath Avon BA1 5RA

Director Name	Peter Aikens
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(37 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 2002)
Role	Brewer
Correspondence Address	Princes Lodge Shepton Mallet Somerset BA4 5HN

Secretary Name	Mrs Anne Therese Colquhoun
Nationality	British
Status	Resigned
Appointed	31 December 2000(37 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	Mrs Anne Therese Colquhoun
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(38 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(41 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Apple Acre High Road Chipstead Surrey CR5 3QR

Director Name	Christopher Carson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(41 years, 4 months after company formation)
Appointment Duration	10 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	White Gates 11 Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mr Troy Christensen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2006(42 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Constellation House The Guildway, Old Portsmouth R Artington Guildford Surrey GU3 1LR

Director Name	David Klein
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2007(43 years, 5 months after company formation)
Appointment Duration	2 years (resigned 03 April 2009)
Role	Company Director
Correspondence Address	45 Princes Road The Alberts Richmond Surrey TW10 6DQ

Director Name	Mr Deepak Kumar Malhotra
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(44 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway, Old Portsmouth R Artington Guildford Surrey GU3 1LR

Secretary Name	Mr Deepak Kumar Malhotra
Nationality	British
Status	Resigned
Appointed	31 March 2008(44 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway, Old Portsmouth R Artington Guildford Surrey GU3 1LR

Director Name	Mrs Helen Margaret Glennie
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(45 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Constellation House The Guildway, Old Portsmouth R Artington Guildford Surrey GU3 1LR

Director Name	Mr James David Lousada
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(47 years after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

Director Name	Mr Stephen Peter Dando
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(47 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Second Avenue Burton-On-Trent Staffordshire DE14 2WF

Secretary Name	Mr David John Phillips
Status	Resigned
Appointed	31 January 2011(47 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 November 2015)
Role	Company Director
Correspondence Address	Whitchurch Lane Bristol BS14 0JZ

Director Name	Mr Andrew Humphreys
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(52 years after company formation)
Appointment Duration	2 years (resigned 30 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mrs Diana Hunter
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(52 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 January 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Unit 1 Weston Road Crewe CW1 6BP

Director Name	Mr Mark Terence Aylwin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(52 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Stephen Frederick Jebson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(54 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 17 April 2018)
Role	Buying & Insight Director
Country of Residence	England
Correspondence Address	161 Duke Street Glasgow G31 1JD Scotland

Director Name	Mr David George Johnston
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 2018(54 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 January 2019)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	161 Duke Street Glasgow G31 1JD Scotland

Secretary Name	C&C Management Services (UK) Limited (Corporation)
Status	Resigned
Appointed	06 April 2018(54 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 September 2018)
Correspondence Address	Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH

Contact

Website	forthwines.com

Location

Registered Address	Wellpark Brewery 161 Duke Street Glasgow G4 0UL Scotland
Constituency	Glasgow North East
Ward	Anderston/City

Shareholders

1 at £0.4	Matthew Clark (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

23 December 1992	Delivered on: 13 January 1993 Satisfied on: 5 May 1993 Persons entitled: Nicholas Thomas Harvey-Miller Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 December 1992	Delivered on: 13 January 1993 Satisfied on: 5 May 1993 Persons entitled: Upland Developments Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 December 1989	Delivered on: 22 December 1989 Satisfied on: 2 March 2007 Persons entitled: Noble Crossart LTD as Agent for Itself and the Banks Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at crawford place milnathort, kinross. Fully Satisfied
6 December 1989	Delivered on: 21 December 1989 Satisfied on: 2 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: Sale proceeds of the netty bridge hotel netty bridge inverness-shire. Fully Satisfied
14 December 1989	Delivered on: 21 December 1989 Satisfied on: 18 July 1991 Persons entitled: Noble Grossart LTD as Agents and Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 April 2007	Delivered on: 1 May 2007 Satisfied on: 13 August 2010 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That area or piece of ground lying in the parish of orwell and county of kinross extending to 4.5 acres or thereby. Fully Satisfied
5 November 1998	Delivered on: 20 November 1998 Satisfied on: 2 March 2007 Persons entitled: Royal Bank Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 January 1996	Delivered on: 30 January 1996 Satisfied on: 2 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse premises and others at crawford place, milnathort, kinross. Fully Satisfied
23 November 1989	Delivered on: 23 November 1989 Satisfied on: 2 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse premises and others at crawford place milinathart kinross. Fully Satisfied
10 September 1993	Delivered on: 28 September 1993 Satisfied on: 17 August 1994 Persons entitled: John Gow Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 September 1993	Delivered on: 28 September 1993 Satisfied on: 17 August 1994 Persons entitled: Northern Venture Partnership Fund Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 September 1993	Delivered on: 28 September 1993 Satisfied on: 17 August 1994 Persons entitled: 3I PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 September 1993	Delivered on: 28 September 1993 Satisfied on: 17 August 1994 Persons entitled: Nicholas Thomas Harvey-Miller Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 September 1993	Delivered on: 28 September 1993 Satisfied on: 17 August 1994 Persons entitled: Upland Developments Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 December 1992	Delivered on: 13 January 1993 Satisfied on: 5 May 1993 Persons entitled: James Lauder Ettrick Hogg Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 December 1992	Delivered on: 13 January 1993 Satisfied on: 5 May 1993 Persons entitled: 3I PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 December 1992	Delivered on: 13 January 1993 Satisfied on: 5 May 1993 Persons entitled: John Buchan Richardson Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 December 1992	Delivered on: 13 January 1993 Satisfied on: 5 May 1993 Persons entitled: Northern Venture Partnership Fund Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 December 1992	Delivered on: 13 January 1993 Satisfied on: 5 May 1993 Persons entitled: John Gow Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 December 1977	Delivered on: 21 December 1977 Satisfied on: 2 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 July 2016	Delivered on: 22 July 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
8 July 2016	Delivered on: 21 July 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
7 October 2015	Delivered on: 16 October 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
7 October 2015	Delivered on: 16 October 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
17 April 2007	Delivered on: 27 April 2007 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

15 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
7 November 2017	Termination of appointment of Andrew Humphreys as a director on 30 October 2017 (1 page)
6 November 2017	Appointment of Mr Mark Moran as a director on 30 October 2017 (2 pages)
3 February 2017	Alterations to floating charge SC0393210024 (175 pages)
3 February 2017	Alterations to floating charge SC0393210025 (164 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
22 July 2016	Registration of charge SC0393210027, created on 8 July 2016 (11 pages)
21 July 2016	Registration of charge SC0393210026, created on 8 July 2016 (11 pages)
1 June 2016	Appointment of Ms Diana Hunter as a director on 1 June 2016 (2 pages)
8 March 2016	Satisfaction of charge 22 in full (4 pages)
22 January 2016	Termination of appointment of Diana Hunter as a director on 19 January 2016 (1 page)
22 January 2016	Appointment of Mr Mark Terence Aylwin as a director on 19 January 2016 (2 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP .4 (3 pages)
23 December 2015	Termination of appointment of David John Phillips as a director on 13 November 2015 (1 page)
23 December 2015	Termination of appointment of David John Phillips as a secretary on 13 November 2015 (1 page)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP .4 (3 pages)
23 December 2015	Appointment of Ms Diana Hunter as a director on 11 December 2015 (2 pages)
28 October 2015	Alterations to floating charge SC0393210024 (161 pages)
28 October 2015	Alterations to floating charge SC0393210025 (204 pages)
26 October 2015	Current accounting period extended from 28 February 2016 to 27 April 2016 (1 page)
16 October 2015	Registration of charge SC0393210024, created on 7 October 2015 (14 pages)
16 October 2015	Registration of charge SC0393210025, created on 7 October 2015 (14 pages)
16 October 2015	Registration of charge SC0393210025, created on 7 October 2015 (14 pages)
16 October 2015	Registration of charge SC0393210024, created on 7 October 2015 (14 pages)
16 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
14 October 2015	Appointment of Mr Andrew Humphreys as a director on 6 October 2015 (2 pages)
14 October 2015	Appointment of Mr Andrew Humphreys as a director on 6 October 2015 (2 pages)
14 October 2015	Termination of appointment of Paul Michael Schaafsma as a director on 6 October 2015 (1 page)
14 October 2015	Termination of appointment of Stephen Peter Dando as a director on 6 October 2015 (1 page)
14 October 2015	Termination of appointment of Stephen Peter Dando as a director on 6 October 2015 (1 page)
14 October 2015	Termination of appointment of Paul Michael Schaafsma as a director on 6 October 2015 (1 page)
6 July 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP .4 (6 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP .4 (6 pages)
3 June 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
19 May 2014	Director's details changed for Mr Stephen Peter Dando on 9 May 2014 (2 pages)
19 May 2014	Director's details changed for Mr Stephen Peter Dando on 9 May 2014 (2 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP .4 (6 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP .4 (6 pages)
21 May 2013	Full accounts made up to 28 February 2013 (11 pages)
14 March 2013	Termination of appointment of Andrew Smith as a director (1 page)
4 February 2013	Appointment of Mr Andrew Peter Smith as a director (2 pages)
4 February 2013	Termination of appointment of Neil Truelove as a director (1 page)
1 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 1,103,000 (4 pages)
1 February 2013	Solvency statement dated 28/01/13 (1 page)
1 February 2013	Statement of capital on 1 February 2013 GBP 0.40 (4 pages)
1 February 2013	Statement of company's objects (2 pages)
1 February 2013	Statement of capital on 1 February 2013 GBP 0.40 (4 pages)
1 February 2013	Statement by directors (1 page)
1 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The sum of Â£1,452,493.60 being the share capital sum cancelled be credited to the profit and loss account of the company with effect from the registartion of the capital reduction 28/01/2013 (2 pages)
1 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Canellation of 1,500,000 authorised but unissued ordinary shares of Â£0.40 each 28/01/2013 (38 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
26 September 2012	Termination of appointment of James Lousada as a director (1 page)
26 September 2012	Appointment of Mr Paul Michael Schaafsma as a director (2 pages)
18 July 2012	Full accounts made up to 29 February 2012 (17 pages)
10 May 2012	Appointment of Mr Neil Truelove as a director (2 pages)
10 May 2012	Termination of appointment of Troy Christensen as a director (1 page)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Troy Christensen on 6 March 2012 (2 pages)
4 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
28 June 2011	Director's details changed for Mr James David Lousada on 27 June 2011 (2 pages)
7 June 2011	Full accounts made up to 28 February 2011 (19 pages)
28 February 2011	Appointment of Mr David John Phillips as a director (2 pages)
28 February 2011	Termination of appointment of Deepak Malhotra as a secretary (1 page)
28 February 2011	Termination of appointment of Deepak Malhotra as a director (1 page)
28 February 2011	Appointment of Mr David John Phillips as a secretary (2 pages)
23 February 2011	Appointment of Mr Stephen Peter Dando as a director (2 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
18 October 2010	Termination of appointment of Helen Glennie as a director (1 page)
18 October 2010	Appointment of Mr James David Lousada as a director (2 pages)
13 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
9 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-29 (1 page)
9 August 2010	Company name changed forth wines LIMITED\certificate issued on 09/08/10 CONNOT ‐ (3 pages)
5 August 2010	Registered office address changed from Crawford Place Milnathort Kinross Fife KY13 9XF on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Crawford Place Milnathort Kinross Fife KY13 9XF on 5 August 2010 (1 page)
15 June 2010	Director's details changed for Mr Troy Christensen on 11 June 2010 (2 pages)
3 June 2010	Full accounts made up to 28 February 2010 (20 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Troy Christensen on 1 October 2009 (2 pages)
4 June 2009	Full accounts made up to 28 February 2009 (23 pages)
9 April 2009	Director appointed helen margaret glennie (2 pages)
8 April 2009	Appointment terminated director david klein (1 page)
16 December 2008	Return made up to 01/12/08; full list of members (4 pages)
18 July 2008	Full accounts made up to 29 February 2008 (24 pages)
3 July 2008	Director's change of particulars / troy christensen / 03/03/2008 (1 page)
12 May 2008	Appointment terminated director and secretary anne colquhoun (1 page)
12 May 2008	Director and secretary appointed deepak kumar malhotra (3 pages)
18 April 2008	Appointment terminated director donald campbell (1 page)
13 March 2008	Return made up to 01/12/07; full list of members (7 pages)
7 January 2008	Full accounts made up to 28 February 2007 (23 pages)
3 May 2007	Declaration of assistance for shares acquisition (19 pages)
2 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 May 2007	Partic of mort/charge * (4 pages)
27 April 2007	Partic of mort/charge * (6 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director's particulars changed (1 page)
3 April 2007	New director appointed (3 pages)
26 March 2007	Full accounts made up to 28 February 2006 (20 pages)
2 March 2007	Dec mort/charge * (2 pages)
2 March 2007	Dec mort/charge * (2 pages)
2 March 2007	Dec mort/charge * (2 pages)
2 March 2007	Dec mort/charge * (2 pages)
2 March 2007	Dec mort/charge * (2 pages)
2 March 2007	Dec mort/charge * (2 pages)
3 January 2007	Return made up to 01/12/06; no change of members (5 pages)
12 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
21 August 2006	New director appointed (4 pages)
27 February 2006	Director resigned (1 page)
15 February 2006	Return made up to 01/12/05; full list of members (7 pages)
9 January 2006	Full accounts made up to 28 February 2005 (16 pages)
28 November 2005	Director resigned (1 page)
9 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2005	Director resigned (1 page)
26 April 2005	Director's particulars changed (1 page)
8 March 2005	Full accounts made up to 29 February 2004 (17 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (3 pages)
12 December 2004	Return made up to 01/12/04; no change of members (5 pages)
29 January 2004	Return made up to 01/12/03; no change of members (5 pages)
4 December 2003	Full accounts made up to 28 February 2003 (18 pages)
23 December 2002	Return made up to 01/12/02; full list of members (7 pages)
12 August 2002	Full accounts made up to 28 February 2002 (19 pages)
5 August 2002	Auditor's resignation (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (5 pages)
18 January 2002	Return made up to 31/12/01; full list of members (9 pages)
22 December 2001	Full accounts made up to 28 February 2001 (18 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
9 May 2001	Return made up to 07/12/00; change of members (10 pages)
9 May 2001	New secretary appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Secretary resigned (1 page)
10 November 2000	Â£ ic 1301051/1201051 30/04/00 Â£ sr 100000@1=100000 (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
2 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
2 November 2000	Accounting reference date shortened from 30/04/01 to 28/02/01 (1 page)
2 November 2000	Director resigned (1 page)
2 November 2000	Auditor's resignation (1 page)
9 October 2000	Full accounts made up to 30 April 2000 (21 pages)
27 July 2000	Director resigned (1 page)
26 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 26/01/00 (29 pages)
26 January 2000	Full accounts made up to 30 April 1999 (22 pages)
4 January 2000	Director resigned (1 page)
18 November 1999	New director appointed (3 pages)
24 August 1999	New director appointed (2 pages)
10 June 1999	Conve 08/12/98 (1 page)
28 January 1999	Full accounts made up to 30 April 1998 (20 pages)
28 January 1999	Return made up to 31/12/98; bulk list available separately (27 pages)
19 December 1998	Change to share capital (1 page)
18 December 1998	Ad 08/12/98--------- Â£ si [email protected]=180000 Â£ ic 1123391/1303391 (2 pages)
18 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 December 1998	Memorandum and Articles of Association (35 pages)
18 December 1998	Â£ ic 1303391/1123391 08/12/98 Â£ sr 180000@1=180000 (1 page)
20 November 1998	Partic of mort/charge * (5 pages)
17 November 1998	Director resigned (1 page)
30 July 1998	Auditor's resignation (1 page)
28 January 1998	Return made up to 31/12/97; change of members (9 pages)
7 January 1998	Full accounts made up to 30 April 1997 (20 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Return made up to 31/12/96; full list of members (22 pages)
24 January 1997	Full accounts made up to 30 April 1996 (21 pages)
30 January 1996	Partic of mort/charge * (5 pages)
25 January 1996	Return made up to 31/12/95; full list of members (19 pages)
8 August 1995	Full accounts made up to 30 April 1995 (21 pages)
16 September 1994	Full accounts made up to 30 April 1994 (21 pages)
26 February 1992	Full accounts made up to 25 April 1991 (16 pages)
26 February 1992	Return made up to 31/12/91; full list of members (37 pages)
28 January 1991	Return made up to 31/12/90; no change of members (6 pages)
28 January 1991	Full accounts made up to 30 April 1990 (13 pages)
27 April 1990	Return made up to 10/01/90; full list of members (13 pages)
27 April 1990	Full accounts made up to 30 April 1989 (13 pages)
9 January 1990	Memorandum and Articles of Association (87 pages)
22 June 1989	Full accounts made up to 30 April 1988 (20 pages)
22 June 1989	Return made up to 14/11/88; bulk list available separately (11 pages)
24 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
24 August 1988	Memorandum and Articles of Association (27 pages)
3 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1987	Full accounts made up to 30 April 1986 (16 pages)
13 March 1987	Return made up to 17/11/86; full list of members (8 pages)
22 May 1986	Return made up to 05/11/85; full list of members (14 pages)
22 May 1986	Full accounts made up to 30 April 1985 (16 pages)
1 October 1963	Incorporation (18 pages)

Matthew Clark (Scotland) Limited

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