CompaniesInTheUK

MATERIALS CONSULTING LIMITED

Company number SC192315 ·

Active

99 filings

Date Filing
10 Jun 2026 Accounts for a dormant company made up to 2026-03-31 · 5 pages View document
3 Apr 2026 Change of details for Mr Alan Woodburn Menzies Thornton as a person with significant control on 2026-04-01 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
26 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
17 Sep 2025 Accounts for a dormant company made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Mar 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
20 Sep 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Mar 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
16 Jan 2024 Satisfaction of charge 1 in full · 1 page View document
5 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Mar 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
20 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
1 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
1 Apr 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
25 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
8 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
26 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
5 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
21 Mar 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
17 Feb 2015 DIRECTOR APPOINTED MR GRAEME JOHN FLEMING View document
29 Jan 2015 REDUCE ISSUED CAPITAL 15/01/2015 View document
29 Jan 2015 SOLVENCY STATEMENT DATED 15/01/15 View document
29 Jan 2015 STATEMENT BY DIRECTORS View document
29 Jan 2015 29/01/15 STATEMENT OF CAPITAL GBP 300699 View document
29 Jan 2015 ADOPT ARTICLES 15/01/2015 View document
28 Jan 2015 ADOPT ARTICLES 15/01/2015 View document
28 Jan 2015 STATEMENT OF COMPANY'S OBJECTS View document
27 Jan 2015 VARYING SHARE RIGHTS AND NAMES View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Mar 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOODBURN MENZIES THORNTON / 18/12/2011 View document
21 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Mar 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAEME JOHN FLEMING / 31/12/2009 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOODBURN MENZIES THORNTON / 31/12/2009 View document
9 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 May 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Apr 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
2 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
23 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Apr 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
11 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
29 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
29 Jan 2004 DIRECTOR RESIGNED View document
29 Jan 2004 SECRETARY RESIGNED View document
29 Jan 2004 NEW SECRETARY APPOINTED View document
29 Jan 2004 £ NC 1000000/1001000 25/0 View document
29 Jan 2004 NC INC ALREADY ADJUSTED 25/06/03 View document
16 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
14 Apr 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
31 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
3 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
4 Sep 2000 REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 2/6 CARLYLE AVENUE HILLINGTON INDUSTRIAL ES GLASGOW G52 4XX View document
8 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
28 Oct 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 View document
8 Apr 1999 COMPANY NAME CHANGED PACIFIC SHELF 822 LIMITED CERTIFICATE ISSUED ON 09/04/99 View document
6 Apr 1999 DIRECTOR RESIGNED View document
6 Apr 1999 SECRETARY RESIGNED View document
6 Apr 1999 NEW DIRECTOR APPOINTED View document
3 Apr 1999 BANK AGREE/BOND & FLOAT 26/03/99 View document
3 Apr 1999 NC INC ALREADY ADJUSTED 26/03/99 View document
3 Apr 1999 REGISTERED OFFICE CHANGED ON 03/04/99 FROM: C/O 24 GREAT KING STREET EDINBURGH EH3 6QN View document
3 Apr 1999 £ NC 1000/1000000 26/0 View document
3 Apr 1999 DIRECTOR RESIGNED View document
3 Apr 1999 SECRETARY RESIGNED View document
3 Apr 1999 NEW SECRETARY APPOINTED View document
3 Apr 1999 NEW DIRECTOR APPOINTED View document
29 Mar 1999 PARTIC OF MORT/CHARGE ***** View document
31 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document