MATTHEW CLARK (SCOTLAND) LIMITED

dissolved Company number SC039321

Private Limited by Shares · Incorporated on 1st Oct 1963 · Closed on 28th Feb 2023

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SIC code: 46342
Registered office: Glasgow, G4 0UL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MATTHEW CLARK (SCOTLAND) LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 1st Oct 1963 and is currently showing its status as 'Dissolved'. The company's stated activity is Wholesale of wine, beer, spirits and other alcoholic beverages.

3 Directors View directors

1 Company at address

7 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

46342 — Wholesale of wine, beer, spirits and other alcoholic beverages

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
C&C MANAGEMENT SERVICES LIMITED	Corporate secretary	26th Sep 2018	This company	Not recorded	—
Riona Heffernan	Director	14th Oct 2019	This company	Irish	—
Ewan Robertson	Director	6th Apr 2018	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: dissolved
Incorporated: 1st Oct 1963
Company type: Private Limited by Shares
SIC code: 46342
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2021
Accounting reference date: 28th Feb

Timeline

1st Oct 1963 Company incorporated
23rd Nov 1989 John Cran resigned as Director
14th Dec 1989 Peter Bell resigned as Director
22nd Dec 1990 Nicholas Harvey-Miller appointed as Director
1st Feb 1992 Michael Younger appointed as Secretary
12th Feb 1992 David Birrell resigned as Secretary
16th Dec 1992 James Hogg resigned as Director
11th Feb 1993 William Marnoch appointed as Director
15th Dec 1996 John Gow resigned as Director
6th Oct 1997 Donald Campbell appointed as Director
16th Dec 1999 William Marnoch resigned as Director
12th Jul 2000 Nicholas Harvey-Miller resigned as Director
27th Oct 2000 David Cameron resigned as Director
27th Oct 2000 Hugh Etheridge appointed as Director
27th Oct 2000 Peter Aikens appointed as Director
27th Oct 2000 Nigel Hodges appointed as Director
31st Dec 2000 Michael Younger resigned as Secretary
31st Dec 2000 Anne Colquhoun appointed as Secretary
22nd Mar 2001 Hugh Etheridge resigned as Director
17th Jun 2002 Peter Aikens resigned as Director
17th Jun 2002 Anne Colquhoun appointed as Director
16th Feb 2005 Christopher Carson appointed as Director
16th Feb 2005 Thomas Creighton appointed as Director
29th Apr 2005 Nigel Hodges resigned as Director
16th Dec 2005 Christopher Carson resigned as Director
8th Sep 2006 Thomas Creighton resigned as Director
8th Sep 2006 Troy Christensen appointed as Director
5th Mar 2007 David Klein appointed as Director
31st Jan 2008 Donald Campbell resigned as Director
31st Mar 2008 Anne Colquhoun resigned as Director
31st Mar 2008 Deepak Malhotra appointed as Director
31st Mar 2008 Anne Colquhoun resigned as Secretary
31st Mar 2008 Deepak Malhotra appointed as Secretary
3rd Apr 2009 David Klein resigned as Director
3rd Apr 2009 Helen Glennie appointed as Director
18th Oct 2010 Helen Glennie resigned as Director
18th Oct 2010 James Lousada appointed as Director
31st Jan 2011 Deepak Malhotra resigned as Director
31st Jan 2011 Deepak Malhotra resigned as Secretary
31st Jan 2011 David Phillips appointed as Secretary
31st Jan 2011 Stephen Dando appointed as Director
30th Apr 2012 Troy Christensen resigned as Director
5th Sep 2012 James Lousada resigned as Director
6th Oct 2015 Andrew Humphreys appointed as Director
6th Oct 2015 Stephen Dando resigned as Director
13th Nov 2015 David Phillips resigned as Secretary
11th Dec 2015 Diana Hunter appointed as Director
19th Jan 2016 Diana Hunter resigned as Director
19th Jan 2016 Mark Aylwin appointed as Director
1st Jun 2016 Diana Hunter appointed as Director
30th Oct 2017 Andrew Humphreys resigned as Director
31st Jan 2018 Mark Aylwin resigned as Director
19th Mar 2018 Diana Hunter resigned as Director
6th Apr 2018 C&C MANAGEMENT SERVICES (UK) LIMITED appointed as Corporate secretary
6th Apr 2018 Ewan Robertson appointed as Director
6th Apr 2018 Stephen Jebson appointed as Director
17th Apr 2018 Stephen Jebson resigned as Director
17th Apr 2018 David Johnston appointed as Director
26th Sep 2018 C&C MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
26th Sep 2018 C&C MANAGEMENT SERVICES (UK) LIMITED resigned as Corporate secretary
29th Jan 2019 David Johnston resigned as Director
14th Oct 2019 Riona Heffernan appointed as Director
1st Dec 2021 Confirmation statement made up

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