Material Communications Group Limited

Company Name	Material Communications Group Limited
Directors	Colin Richard Spence and Scott Norie Menneer
Company Status	Active
Company Number	SC370402
Category	Private Limited Company
Incorporation Date	21 December 2009(14 years, 4 months ago)
Previous Name	Lycidas (494) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Colin Richard Spence
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2010(4 months, 1 week after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 South Frederick Street Glasgow G1 1HJ Scotland

Director Name	Mr Scott Norie Menneer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(13 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 South Frederick Street Glasgow G1 1HJ Scotland

Secretary Name	Miss Jane Ann Gillespie
Status	Current
Appointed	01 February 2024(14 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	20 South Frederick Street Glasgow G1 1HJ Scotland

Director Name	Mr Alan Lamont Barr
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Role	Executive
Country of Residence	Scotland
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Director Name	Mrs Sera Miller
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(4 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 20 South Frederick Street Glasgow G1 1HJ Scotland

Secretary Name	Colin Spence
Status	Resigned
Appointed	30 April 2010(4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 26 September 2013)
Role	Company Director
Correspondence Address	Riverside House 260 Clyde Street Glasgow G1 4JH Scotland

Director Name	Mr Scott Norie Menneer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(3 years, 12 months after company formation)
Appointment Duration	3 years (resigned 01 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor, 133 Finnieston Street Glasgow G3 8HB Scotland

Secretary Name	Miss Karen Duncan
Status	Resigned
Appointed	01 January 2016(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	6th Floor, 133 Finnieston Street Glasgow G3 8HB Scotland

Secretary Name	Mr Scott Norrie Menneer
Status	Resigned
Appointed	01 July 2017(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2018)
Role	Company Director
Correspondence Address	20 20 South Frederick Street Glasgow G1 1HJ Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	REID Goulding Limited (Corporation)
Status	Resigned
Appointed	26 September 2013(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2016)
Correspondence Address	11 School Wynd Quarrier's Village Bridge Of Weir Renfrewshire PA11 3NL Scotland

Contact

Website	materialmc.co.uk

Location

Registered Address	20 South Frederick Street Glasgow G1 1HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Shareholders

37 at £134.14	Scott Menneer 93.77% Ordinary D
165 at £1	Colin Spence 3.12% Ordinary A
165 at £1	Sera Miller 3.12% Ordinary B

Financials

Year	2014
Turnover	£3,007,228
Gross Profit	£1,487,894
Net Worth	£13,633
Cash	£36,763
Current Liabilities	£523,228

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

30 September 2013	Delivered on: 3 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 December 2017	Change of details for Mr Colin Richard Spence as a person with significant control on 1 October 2017 (2 pages)
21 December 2017	Termination of appointment of Karen Duncan as a secretary on 30 June 2017 (1 page)
21 December 2017	Purchase of own shares. (3 pages)
21 December 2017	Cancellation of shares. Statement of capital on 4 December 2017 GBP 330 (4 pages)
21 December 2017	Appointment of Mr Scott Norrie Menneer as a secretary on 1 July 2017 (2 pages)
21 December 2017	Director's details changed for Mrs Sera Miller on 30 June 2017 (2 pages)
12 December 2017	Cancellation of shares. Statement of capital on 4 December 2017 GBP 330 (4 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (23 pages)
18 May 2017	Termination of appointment of Scott Norie Menneer as a director on 1 January 2017 (1 page)
19 January 2017	Confirmation statement made on 21 December 2016 with updates (7 pages)
27 October 2016	Termination of appointment of Reid Goulding Limited as a secretary on 1 January 2016 (1 page)
27 October 2016	Appointment of Miss Karen Duncan as a secretary on 1 January 2016 (2 pages)
27 October 2016	Termination of appointment of Reid Goulding Limited as a secretary on 1 January 2016 (1 page)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
16 August 2016	Satisfaction of charge SC3704020001 in full (1 page)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 5,293.18 (6 pages)
13 October 2015	Amended total exemption full accounts made up to 31 December 2014 (20 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 March 2015	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to 6Th Floor, 133 Finnieston Street Glasgow G3 8HB on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to 6Th Floor, 133 Finnieston Street Glasgow G3 8HB on 4 March 2015 (1 page)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 5,293.18 (6 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
11 February 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 367.00 (5 pages)
5 February 2014	Appointment of Scott Norie Menneer as a director (3 pages)
5 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
3 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 300 (6 pages)
11 October 2013	Appointment of Reid Goulding Limited as a secretary (3 pages)
11 October 2013	Termination of appointment of Colin Spence as a secretary (2 pages)
3 October 2013	Registration of charge 3704020001 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 January 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 7 January 2013 (1 page)
7 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 7 January 2013 (1 page)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
14 September 2011	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB Scotland on 14 September 2011 (1 page)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
18 May 2010	Change of share class name or designation (2 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
14 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 300 (3 pages)
14 May 2010	Appointment of Colin Spence as a secretary (1 page)
14 May 2010	Termination of appointment of Alan Barr as a director (1 page)
14 May 2010	Termination of appointment of Lycidas Nominees Limited as a director (1 page)
14 May 2010	Appointment of Sera Miller as a director (2 pages)
14 May 2010	Appointment of Mr Colin Spence as a director (2 pages)
29 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-29 (1 page)
29 April 2010	Company name changed lycidas (494) LIMITED\certificate issued on 29/04/10 CONNOT ‐ (3 pages)
22 April 2010	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ on 22 April 2010 (1 page)
21 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
21 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Material Communications Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland