MATERIAL WORKS (SCOTLAND) LTD

Overview

Company Name	MATERIAL WORKS (SCOTLAND) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC438411
Jurisdiction	Scotland
Date of Creation	Dec 07, 2012
Date of Cessation	Aug 03, 2021

Summary

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

What is the purpose of MATERIAL WORKS (SCOTLAND) LTD?

Media representation services (73120) / Professional, scientific and technical activities
Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is MATERIAL WORKS (SCOTLAND) LTD located?

Registered Office Address	20 South Frederick Street G1 1HJ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MATERIAL WORKS (SCOTLAND) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for MATERIAL WORKS (SCOTLAND) LTD?

Filings

Date

Description

Document

Type

Aug 03, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 18, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 06, 2021

Application to strike the company off the register

1 pages

DS01

Apr 30, 2021

Satisfaction of charge SC4384110001 in full

1 pages

MR04

Dec 15, 2020

Confirmation statement made on Dec 07, 2020 with no updates

3 pages

CS01

Feb 21, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Dec 17, 2019

Confirmation statement made on Dec 07, 2019 with no updates

3 pages

CS01

May 24, 2019

Unaudited abridged accounts made up to Dec 31, 2018

9 pages

Dec 17, 2018

Cessation of Sera Miller as a person with significant control on Dec 17, 2018

1 pages

PSC07

Dec 17, 2018

Termination of appointment of Sera Miller as a director on Dec 17, 2018

1 pages

TM01

Dec 11, 2018

Confirmation statement made on Dec 07, 2018 with no updates

3 pages

CS01

Dec 11, 2018

Termination of appointment of Scott Norrie Menneer as a secretary on Dec 11, 2018

1 pages

TM02

Sep 28, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

Feb 20, 2018

Registered office address changed from 6th Floor, 133 Finnieston Street Glasgow G3 8HB to 20 South Frederick Street Glasgow G1 1HJ on Feb 20, 2018

1 pages

AD01

Dec 21, 2017

Confirmation statement made on Dec 07, 2017 with no updates

3 pages

CS01

Dec 21, 2017

Appointment of Mr Scott Norrie Menneer as a secretary on Jul 01, 2017

2 pages

AP03

Dec 21, 2017

Termination of appointment of Karen Duncan as a secretary on Jun 30, 2017

1 pages

TM02

Dec 21, 2017

Director's details changed for Mr Colin Spence on Oct 01, 2017

2 pages

CH01

Dec 21, 2017

Director's details changed for Mrs Sera Miller on Jun 30, 2017

2 pages

CH01

Oct 05, 2017

Unaudited abridged accounts made up to Dec 31, 2016

9 pages

Dec 09, 2016

Confirmation statement made on Dec 07, 2016 with updates

6 pages

CS01

Oct 27, 2016

Appointment of Miss Karen Duncan as a secretary on Jan 01, 2016

2 pages

AP03

Oct 27, 2016

Termination of appointment of Reid Goulding Limited as a secretary on Jan 01, 2016

1 pages

TM02

Sep 20, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Dec 08, 2015

Annual return made up to Dec 07, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2015	Statement of capital on Dec 08, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of MATERIAL WORKS (SCOTLAND) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPENCE, Colin Richard

Dec 07, 2012

Director

Finnieston Street

G3 8HB Glasgow

133

United Kingdom

Scotland

British

1969-3

174219960002

DUNCAN, Karen

Jan 01, 2016

Jun 30, 2017

Secretary

Finnieston Street

G3 8HB Glasgow

6th Floor, 133

217212500001

MENNEER, Scott Norrie

Jul 01, 2017

Dec 11, 2018

Secretary

South Frederick Street

G1 1HJ Glasgow

Scotland

241429300001

REID GOULDING LIMITED

Sep 26, 2013

Jan 01, 2016

Secretary

School Wynd

Quarrier's Village

PA11 3NL Bridge Of Weir

Renfrewshire

Identification Type	European Economic Area
Registration Number	SC405319

182029400001

MILLER, Sera

Dec 07, 2012

Dec 17, 2018

Director

Finnieston Street

G3 8HB Glasgow

133

United Kingdom

England

British

1977-10

151263100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATERIAL WORKS (SCOTLAND) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sera Miller South Frederick Street G1 1HJ Glasgow 20 Scotland	Apr 06, 2016	South Frederick Street G1 1HJ Glasgow 20 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Colin Richard Spence South Frederick Street G1 1HJ Glasgow 20 Scotland	Apr 06, 2016	South Frederick Street G1 1HJ Glasgow 20 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MATERIAL WORKS (SCOTLAND) LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 30, 2013 Delivered On Oct 03, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 03, 2013Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)

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.
license: CC0