MATTHEW CLARK (SCOTLAND) LIMITED

Overview

Company Name	MATTHEW CLARK (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC039321
Jurisdiction	Scotland
Date of Creation	Oct 01, 1963
Date of Cessation	Feb 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATTHEW CLARK (SCOTLAND) LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MATTHEW CLARK (SCOTLAND) LIMITED located?

Registered Office Address	Wellpark Brewery 161 Duke Street G4 0UL Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of MATTHEW CLARK (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
FORTH WINES LIMITED	Oct 01, 1963	Oct 01, 1963

What are the latest accounts for MATTHEW CLARK (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for MATTHEW CLARK (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 17, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 29, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 18, 2022	Application to strike the company off the register	3 pages	DS01

Jan 24, 2022	Accounts for a dormant company made up to Feb 28, 2021	6 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Secretary's details changed for C&C Management Services Limited on Mar 24, 2021	1 pages	CH04

Feb 23, 2021	Accounts for a dormant company made up to Feb 29, 2020	6 pages	AA

Dec 01, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Nov 13, 2019	Accounts for a dormant company made up to Feb 28, 2019	6 pages	AA

Oct 17, 2019	Termination of appointment of Jonathan Solesbury as a director on Oct 14, 2019	1 pages	TM01

Oct 17, 2019	Appointment of Ms Riona Heffernan as a director on Oct 14, 2019	2 pages	AP01

Oct 17, 2019	Termination of appointment of Andrea Pozzi as a director on Oct 14, 2019	1 pages	TM01

Mar 07, 2019	Previous accounting period shortened from Apr 27, 2019 to Feb 28, 2019	1 pages	AA01

Feb 05, 2019	Termination of appointment of David George Johnston as a director on Jan 29, 2019	1 pages	TM01

Jan 29, 2019	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 01, 2018 with updates	4 pages	CS01

Oct 02, 2018	Appointment of C&C Management Services Limited as a secretary on Sep 26, 2018	2 pages	AP04

Oct 02, 2018	Termination of appointment of C&C Management Services (Uk) Limited as a secretary on Sep 26, 2018	1 pages	TM02

Sep 18, 2018	Change of details for Matthew Clark (Holdings) Limited as a person with significant control on May 03, 2018	2 pages	PSC05

Apr 19, 2018	Appointment of Mr David Johnston as a director on Apr 17, 2018	2 pages	AP01

Apr 19, 2018	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow Scotland G1 3PE to Wellpark Brewery 161 Duke Street Glasgow G4 0UL on Apr 19, 2018	1 pages	AD01

Apr 19, 2018	Appointment of Mr Jonathan Solesbury as a director on Apr 17, 2018	2 pages	AP01

Apr 19, 2018	Termination of appointment of Stephen Frederick Jebson as a director on Apr 17, 2018	1 pages	TM01

View All Filings

Who are the officers of MATTHEW CLARK (SCOTLAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

C&C MANAGEMENT SERVICES LIMITED

Sep 26, 2018

Secretary

Keeper Road

Crumlin

Bulmers House

Dublin 12, D12 K702

Ireland

Legal Form	PRIVATE COMPANY LIMITED BY SHARES - LTD
Identification Type	Other Corporate Body or Firm
Legal Authority	IRISH COMPANIES ACT 2014
Registration Number	SC039321

172928540001

HEFFERNAN, Riona

Oct 14, 2019

Director

161 Duke Street

G4 0UL Glasgow

Wellpark Brewery

Scotland

Ireland

Irish

1980-1

203083000001

ROBERTSON, Ewan James

Apr 06, 2018

Director

Duke Street

G31 1JD Glasgow

161

Scotland

British

1982-4

208215190001

BIRRELL, David Robertson

Feb 12, 1992

Secretary

3 High Street

KY13 7AW Kinross

Fife

British

185430001

COLQUHOUN, Anne Therese

Dec 31, 2000

Mar 31, 2008

Secretary

Apartment B Kings Ride House

Prince Albert Drive

SL5 8AQ Ascot

British

28396500005

MALHOTRA, Deepak Kumar

Mar 31, 2008

Jan 31, 2011

Secretary

The Guildway, Old Portsmouth Road

Artington

GU3 1LR Guildford

Constellation House

Surrey

United Kingdom

British

69554640002

PHILLIPS, David John

Jan 31, 2011

Nov 13, 2015

Secretary

BS14 0JZ Bristol

Whitchurch Lane

United Kingdom

158113200001

YOUNGER, Michael James

Feb 01, 1992

Dec 31, 2000

Secretary

5 Malta Terrace

EH4 1HR Edinburgh

Midlothian

British

1051770002

C&C MANAGEMENT SERVICES (UK) LIMITED

Apr 06, 2018

Sep 26, 2018

Secretary

Grenadier Road

Exeter Business Park

EX1 3LH Exeter

Ashford House

England

Identification Type	European Economic Area
Registration Number	06743858

245149380001

AIKENS, Peter

Oct 27, 2000

Jun 17, 2002

Director

Princes Lodge

BA4 5HN Shepton Mallet

Somerset

British

1938-8

2228040002

AYLWIN, Mark Terence

Jan 19, 2016

Jan 31, 2018

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

England

British

1963-7

200866300001

BELL, Peter T

Dec 14, 1989

Director

Manderlea 33 Links Road

Lundin Links

KY8 6AT Leven

Fife

British

1910-2

337980001

CAMERON, David John

Oct 27, 2000

Director

Druminlochan

Feshiebridge

PH21 1NQ Kincraig

Inverness-Shire

Scotland

British

1942-12

125212090001

CAMPBELL, Donald Mckinnon

Oct 06, 1997

Jan 31, 2008

Director

5 Maryville Lane

Uddingston

G71 6EX Glasgow

Scotland

British

1956-12

55208670001

CARSON, Christopher

Feb 16, 2005

Dec 16, 2005

Director

White Gates

11 Oxshott Way

KT11 2RU Cobham

Surrey

British

1947-8

26602290003

CHRISTENSEN, Troy

Sep 08, 2006

Apr 30, 2012

Director

The Guildway, Old Portsmouth Road

Artington

GU3 1LR Guildford

Constellation House

Surrey

United Kingdom

Australia

American

1966-6

130789730003

COLQUHOUN, Anne Therese

Jun 17, 2002

Mar 31, 2008

Director

Apartment B Kings Ride House

Prince Albert Drive

SL5 8AQ Ascot

United Kingdom

British

1951-12

28396500005

CRAN, John Mclellan

Nov 23, 1989

Director

Dupplin Bank

PH2 7DF Perth

British

1927-11

352730001

CREIGHTON, Thomas Hugh

Feb 16, 2005

Sep 08, 2006

Director

Apple Acre

High Road

CR5 3QR Chipstead

Surrey

England

British

1964-1

157727790001

DANDO, Stephen Peter

Jan 31, 2011

Oct 06, 2015

Director

Second Avenue

DE14 2WF Burton-On-Trent

Jubilee House

Staffordshire

United Kingdom

British

1972-1

152083750001

ETHERIDGE, Hugh Charles

Oct 27, 2000

Mar 22, 2001

Director

5 Springfield Place

BA1 5RA Bath

Avon

United Kingdom

British

1950-7

1491130002

GLENNIE, Helen Margaret

Apr 03, 2009

Oct 18, 2010

Director

The Guildway, Old Portsmouth Road

Artington

GU3 1LR Guildford

Constellation House

Surrey

United Kingdom

British

1957-4

137615160001

GOW, John

Dec 15, 1996

Director

26 Norwood Drive

Giffnock

G46 7LS Glasgow

Lanarkshire

British

1932-9

352750001

HARVEY-MILLER, Nicholas Thomas

Dec 22, 1990

Jul 12, 2000

Director

Craigton House

G63 0XQ Fintry

Stirlingshire

Scotland

United Kingdom

British

1954-2

83120001

HODGES, Nigel Ian

Oct 27, 2000

Apr 29, 2005

Director

Sonning House

2 Canns Lane

TA6 6QF North Petherton

Somerset

British

1955-5

75692570001

HOGG, James Lauder Ettrick

Dec 16, 1992

Director

61 Cumberland Street

EH3 6RA Edinburgh

Midlothian

British

1948-8

58108280001

HUMPHREYS, Andrew

Oct 06, 2015

Oct 30, 2017

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

England

British

1965-11

200489460001

HUNTER, Diana

Jun 01, 2016

Mar 19, 2018

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

England

British

1968-2

170154190002

HUNTER, Diana

Dec 11, 2015

Jan 19, 2016

Director

Weston Road

CW1 6BP Crewe

Unit 1

England

British

1968-2

170154190002

JEBSON, Stephen Frederick

Apr 06, 2018

Apr 17, 2018

Director

Duke Street

G31 1JD Glasgow

161

Scotland

England

British

1969-3

171865850001

JOHNSTON, David George

Apr 17, 2018

Jan 29, 2019

Director

Duke Street

G31 1JD Glasgow

161

Scotland

Ireland

Irish

1972-4

198738340001

KLEIN, David

Mar 05, 2007

Apr 03, 2009

Director

45 Princes Road

The Alberts

TW10 6DQ Richmond

Surrey

American

1963-10

119928070001

LOUSADA, James David

Oct 18, 2010

Sep 05, 2012

Director

The Guildway

Old Portsmouth Road

GU3 1LR Guildford

Accolade House

Surrey

United Kingdom

England

British

1965-11

152222000001

MALHOTRA, Deepak Kumar

Mar 31, 2008

Jan 31, 2011

Director

The Guildway, Old Portsmouth Road

Artington

GU3 1LR Guildford

Constellation House

Surrey

United Kingdom

British

1969-11

69554640002

MARNOCH, William Berry

Feb 11, 1993

Dec 16, 1999

Director

Cairnwood

Hartree

ML12 6JJ Biggar

Lanarkshire

British

1931-5

779840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATTHEW CLARK (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Matthew Clark Bibendum (Holdings) Limited

Apr 06, 2016

Whitchurch

BS14 0JZ Bristol

Whitchurch Lane

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6133835

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MATTHEW CLARK (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 08, 2016 Delivered On Jul 22, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 22, 2016Registration of a charge (MR01) Apr 12, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 08, 2016 Delivered On Jul 21, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 21, 2016Registration of a charge (MR01) Apr 12, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 07, 2015 Delivered On Oct 16, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Oct 16, 2015Registration of a charge (MR01) Oct 28, 2015Alteration to a floating charge (466 Scot) Feb 03, 2017Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Oct 07, 2015 Delivered On Oct 16, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Oct 16, 2015Registration of a charge (MR01) Oct 28, 2015Alteration to a floating charge (466 Scot) Feb 03, 2017Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Apr 25, 2007 Delivered On May 01, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars That area or piece of ground lying in the parish of orwell and county of kinross extending to 4.5 acres or thereby.
	Persons Entitled Barclays Bank PLC
	Transactions May 01, 2007Registration of a charge (410) Aug 13, 2010Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Apr 17, 2007 Delivered On Apr 27, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 2007Registration of a charge (410) Mar 08, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Nov 05, 1998 Delivered On Nov 20, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank Invoice Finance Limited
	Transactions Nov 20, 1998Registration of a charge (410) Mar 02, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 24, 1996 Delivered On Jan 30, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Warehouse premises and others at crawford place, milnathort, kinross.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 30, 1996Registration of a charge (410) Mar 02, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 10, 1993 Delivered On Sep 28, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled John Gow
	Transactions Sep 28, 1993Registration of a charge (410) Aug 17, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 10, 1993 Delivered On Sep 28, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Northern Venture Partnership Fund
	Transactions Sep 28, 1993Registration of a charge (410) Aug 17, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 10, 1993 Delivered On Sep 28, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I PLC
	Transactions Sep 28, 1993Registration of a charge (410) Aug 17, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 10, 1993 Delivered On Sep 28, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Nicholas Thomas Harvey-Miller
	Transactions Sep 28, 1993Registration of a charge (410) Aug 17, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 10, 1993 Delivered On Sep 28, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Upland Developments Limited
	Transactions Sep 28, 1993Registration of a charge (410) Aug 17, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 23, 1992 Delivered On Jan 13, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled James Lauder Ettrick Hogg
	Transactions Jan 13, 1993Registration of a charge (410) May 05, 1993Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 23, 1992 Delivered On Jan 13, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I PLC
	Transactions Jan 13, 1993Registration of a charge (410) May 05, 1993Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 23, 1992 Delivered On Jan 13, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled John Buchan Richardson
	Transactions Jan 13, 1993Registration of a charge (410) May 05, 1993Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 23, 1992 Delivered On Jan 13, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Northern Venture Partnership Fund
	Transactions Jan 13, 1993Registration of a charge (410) May 05, 1993Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 23, 1992 Delivered On Jan 13, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled John Gow
	Transactions Jan 13, 1993Registration of a charge (410) May 05, 1993Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 23, 1992 Delivered On Jan 13, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Nicholas Thomas Harvey-Miller
	Transactions Jan 13, 1993Registration of a charge (410) May 05, 1993Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 23, 1992 Delivered On Jan 13, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Upland Developments Limited
	Transactions Jan 13, 1993Registration of a charge (410) May 05, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 15, 1989 Delivered On Dec 22, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at crawford place milnathort, kinross.
	Persons Entitled Noble Crossart LTD as Agent for Itself and the Banks
	Transactions Dec 22, 1989Registration of a charge Mar 02, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 14, 1989 Delivered On Dec 21, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Noble Grossart LTD as Agents and Trustee
	Transactions Dec 21, 1989Registration of a charge
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Mandate	Created On Dec 06, 1989 Delivered On Dec 21, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Sale proceeds of the netty bridge hotel netty bridge inverness-shire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 21, 1989Registration of a charge Mar 02, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 23, 1989 Delivered On Nov 23, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Warehouse premises and others at crawford place milinathart kinross.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 23, 1989Registration of a charge Mar 02, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 01, 1977 Delivered On Dec 21, 1977	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 21, 1977Registration of a charge Mar 02, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

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.
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