MATTHEW ALGIE & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-01 with updates |
| 03/07/243 July 2024 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Statement of capital following an allotment of shares on 2023-07-26 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 25/05/2325 May 2023 | Full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 09/08/219 August 2021 | Director's details changed for Ewan Wallace Reid on 2021-08-01 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 18/10/1918 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 11/01/1911 January 2019 | AUDITOR'S RESIGNATION |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR PAUL CHADDERTON |
| 16/10/1816 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOYES |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR ANDREW MARK MOYES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN O'HAGAN |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MCGADEY |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 04/08/174 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/08/2017 |
| 04/08/174 August 2017 | NOTIFICATION OF PSC STATEMENT ON 01/09/2016 |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY NICOL |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, SECRETARY GARY NICOL |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | SAIL ADDRESS CREATED |
| 25/08/1625 August 2016 | ADOPT ARTICLES 11/08/2016 |
| 23/08/1623 August 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 12018 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC HAGMAN |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN SNOW |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED KATE ELIZABETH JANE ASAMOA |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/156 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 25/03/1525 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR BRIAN O'HAGAN |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIGGS |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR DAVID JAMES BIGGS |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MUIR |
| 16/07/1216 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN WALLACE REID / 10/01/2012 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 11033.00 |
| 10/01/1110 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR GORDON JAMES GRAHAM MUIR |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN WALLACE REID / 01/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ADOPT ARTICLES 30/03/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE MOXHAM |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/095 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY NICOL / 01/01/2009 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED ERIC HAGMAN |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMSON |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | £ IC 21110/11029 25/04/02 £ SR 10081@1=10081 |
| 01/05/021 May 2002 | SHARE BUYBACK AGREEMENT 25/04/02 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | OPTION AGREEMENT 21/12/01 |
| 08/01/028 January 2002 | OPT AGREEMNT APPROVED 21/12/01 |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS; AMEND |
| 09/08/019 August 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FORM 169 FOR 11000 SHARRES |
| 26/10/9526 October 1995 | £ IC 32110/21110 02/10/95 £ SR 11000@1=11000 |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | AUTHORISE CONTRACT 22/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 28/09/8828 September 1988 | G169 PURCHASE OWN SHARES |
| 16/09/8816 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/8816 September 1988 | PURCHASR OWN SHARES 090988 |
| 16/09/8816 September 1988 | ALTER MEM AND ARTS 090988 |
| 16/08/8816 August 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | PUC3 460@£1 ORD 011287 |
| 28/06/8828 June 1988 | 88(3) 460@£1 ORD |
| 05/08/875 August 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 18/03/8718 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 30/06/5130 June 1951 | CERTIFICATE OF INCORPORATION |
| 30/06/4130 June 1941 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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