Material Works (Scotland) Ltd

Company Name	Material Works (Scotland) Ltd
Company Status	Dissolved
Company Number	SC438411
Category	Private Limited Company
Incorporation Date	7 December 2012(11 years, 4 months ago)
Dissolution Date	3 August 2021 (2 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services
Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Colin Spence
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mrs Sera Miller
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Secretary Name	Miss Karen Duncan
Status	Resigned
Appointed	01 January 2016(3 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(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2018)
Role	Company Director
Correspondence Address	20 South Frederick Street Glasgow G1 1HJ Scotland

Secretary Name	REID Goulding Limited (Corporation)
Status	Resigned
Appointed	26 September 2013(9 months, 3 weeks 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	www.materialmc.com

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

100 at £1	Material Communications Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,879
Cash	£19,453
Current Liabilities	£107,393

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

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

3 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2021	First Gazette notice for voluntary strike-off (1 page)
6 May 2021	Application to strike the company off the register (1 page)
30 April 2021	Satisfaction of charge SC4384110001 in full (1 page)
15 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
24 May 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
17 December 2018	Cessation of Sera Miller as a person with significant control on 17 December 2018 (1 page)
17 December 2018	Termination of appointment of Sera Miller as a director on 17 December 2018 (1 page)
11 December 2018	Termination of appointment of Scott Norrie Menneer as a secretary on 11 December 2018 (1 page)
11 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 February 2018	Registered office address changed from 6th Floor, 133 Finnieston Street Glasgow G3 8HB to 20 South Frederick Street Glasgow G1 1HJ on 20 February 2018 (1 page)
21 December 2017	Termination of appointment of Karen Duncan as a secretary on 30 June 2017 (1 page)
21 December 2017	Appointment of Mr Scott Norrie Menneer as a secretary on 1 July 2017 (2 pages)
21 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
21 December 2017	Director's details changed for Mrs Sera Miller on 30 June 2017 (2 pages)
21 December 2017	Appointment of Mr Scott Norrie Menneer as a secretary on 1 July 2017 (2 pages)
21 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
21 December 2017	Termination of appointment of Karen Duncan as a secretary on 30 June 2017 (1 page)
21 December 2017	Director's details changed for Mrs Sera Miller on 30 June 2017 (2 pages)
21 December 2017	Director's details changed for Mr Colin Spence on 1 October 2017 (2 pages)
21 December 2017	Director's details changed for Mr Colin Spence on 1 October 2017 (2 pages)
5 October 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
5 October 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (6 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	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)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
8 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
8 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 March 2015	Registered office address changed from 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 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 Titanium 1 King's Inch Place Renfrew PA4 8WF to 6Th Floor, 133 Finnieston Street Glasgow G3 8HB on 4 March 2015 (1 page)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 March 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
5 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 October 2013	Appointment of Reid Goulding Limited as a secretary (3 pages)
11 October 2013	Appointment of Reid Goulding Limited as a secretary (3 pages)
3 October 2013	Registration of charge 4384110001 (5 pages)
3 October 2013	Registration of charge 4384110001 (5 pages)
7 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 December 2012	Director's details changed for Mrs Sara Miller on 7 December 2012 (2 pages)
7 December 2012	Director's details changed for Mrs Sara Miller on 7 December 2012 (2 pages)
7 December 2012	Director's details changed for Mrs Sara Miller on 7 December 2012 (2 pages)

Material Works (Scotland) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland