BARCLAY & MATHIESON LIMITED: Filings

  • Overview

    Company NameBARCLAY & MATHIESON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC030987
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BARCLAY & MATHIESON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge SC0309870052 in full

    1 pagesMR04

    Satisfaction of charge SC0309870053 in full

    1 pagesMR04

    Satisfaction of charge SC0309870054 in full

    1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2025

    56 pagesAA

    Director's details changed for Mr Kyle Michael Greenwood on Aug 14, 2025

    2 pagesCH01

    Termination of appointment of Masayuki Suzuki as a director on Apr 01, 2025

    1 pagesTM01

    Appointment of Takahiko Kojima as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Taizo Nakagawa as a director on Apr 01, 2025

    1 pagesTM01

    Appointment of Tomihiro Murakami as a director on Apr 01, 2025

    2 pagesAP01

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    58 pagesAA

    Satisfaction of charge SC0309870055 in full

    1 pagesMR04

    Satisfaction of charge SC0309870056 in full

    1 pagesMR04

    Satisfaction of charge SC0309870057 in full

    1 pagesMR04

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    **Part of the property or undertaking has been released from charge ** SC0309870054

    5 pagesMR05

    **Part of the property or undertaking has been released from charge ** SC0309870057

    5 pagesMR05

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    59 pagesAA

    Appointment of Mr Kyle Michael Greenwood as a director on Mar 15, 2023

    2 pagesAP01

    Termination of appointment of Michael Desmond Walton as a director on Mar 15, 2023

    1 pagesTM01

    Appointment of Mr Naohiro Takemoto as a director on Nov 01, 2022

    2 pagesAP01

    Confirmation statement made on Dec 12, 2022 with updates

    4 pagesCS01

    Satisfaction of charge SC0309870043 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0