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Dato Capital United Kingdom

Matthew Clark (Scotland) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

DOLLAR TRADE LIMITED
FORTH WINES LIMITED

Details

Company type Private Limited Company, Active
Company Number SC039321
Record last updated Friday, December 6, 2019 3:22:16 AM UTC
Official Address The Ca'd'oro 45 Gordon Street Anderston/City
There are 386 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G13PE
Sector Wholesale of wine, beer, spirits and other alcoholic beverages

Charts

Visits

MATTHEW CLARK (SCOTLAND) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22019-42019-52019-72020-12022-82022-122024-82024-112025-22025-3012

Searches

MATTHEW CLARK (SCOTLAND) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-50123

Directors

Document Type Publication date Download link
Registry Nov 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 14, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 14, 2019 Appointment of a woman Appointment of a woman
Registry Jan 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Sep 26, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 17, 2018 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 17, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2018 Resignation of one Group Cfo and one Director (a man) Resignation of one Group Cfo and one Director (a man)
Registry Apr 6, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 19, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 10, 2014 Change of accounting reference date Change of accounting reference date
Registry Jul 10, 2014 Resignation of one Director Resignation of one Director
Registry Jun 20, 2014 Resignation of one Financial Consultant and one Director (a man) Resignation of one Financial Consultant and one Director (a man)
Registry Mar 27, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 18, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 6, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 6, 2014 Annual return Annual return
Registry Dec 6, 2013 Annual return 14039... Annual return 14039...
Financials Nov 27, 2013 Annual accounts Annual accounts
Registry Oct 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2013 Change of registered office address Change of registered office address
Registry Oct 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2013 Appointment of a man as Director 14371... Appointment of a man as Director 14371...
Registry Oct 24, 2013 Resignation of one Director Resignation of one Director
Registry Oct 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 24, 2013 Statement of satisfaction of a charge / full / charge no 1 14371... Statement of satisfaction of a charge / full / charge no 1 14371...
Registry Oct 22, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Oct 22, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 21, 2013 Annual accounts Annual accounts
Registry Mar 14, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Annual return Annual return
Registry Feb 20, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 1, 2013 Statement of capital Statement of capital
Registry Feb 1, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 1, 2013 Solvency statement Solvency statement
Registry Feb 1, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 1, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 1, 2013 Statement of companies objects Statement of companies objects
Registry Dec 20, 2012 Annual return Annual return
Registry Dec 17, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 17, 2012 Resignation of one Chief Information Officer and one Director (a man) Resignation of one Chief Information Officer and one Director (a man)
Financials Dec 3, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 5, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry May 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 30, 2012 Appointment of a man as Director and Chief Information Officer Appointment of a man as Director and Chief Information Officer
Registry Mar 8, 2012 Change of particulars for director Change of particulars for director
Registry Feb 21, 2012 Annual return Annual return
Registry Jan 4, 2012 Annual return 14039... Annual return 14039...
Financials Oct 17, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Registry Feb 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2011 Annual return Annual return
Registry Jan 31, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Dec 10, 2010 Annual return Annual return
Registry Oct 18, 2010 Resignation of a woman Resignation of a woman
Registry Oct 18, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Aug 23, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 23, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 23, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 20, 2010 Change of registered office address Change of registered office address
Registry Aug 20, 2010 Change of particulars for director Change of particulars for director
Registry Aug 20, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2010 Change of particulars for director Change of particulars for director
Registry Aug 20, 2010 Change of particulars for director 14371... Change of particulars for director 14371...
Registry Aug 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 19, 2010 Alteration to mortgage/charge 14371... Alteration to mortgage/charge 14371...
Registry Aug 18, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 18, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 14, 2010 Alteration to mortgage/charge 14371... Alteration to mortgage/charge 14371...
Registry Aug 13, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Aug 12, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 12, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 9, 2010 Change of name certificate Change of name certificate
Registry Aug 9, 2010 Change of name 10 Change of name 10
Registry Aug 9, 2010 Company name change Company name change
Registry Aug 9, 2010 Change of name certificate Change of name certificate

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