Material Uk (scotland) Ltd

General information

Name:

Material Uk (scotland) Limited

Office Address:

20 South Frederick Street G1 1HJ Glasgow

Number: SC438407

Incorporation date: 2012-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Material Uk (scotland) is a business located at G1 1HJ Glasgow at 20 South Frederick Street. This company was set up in 2012 and is established under the identification number SC438407. This company has been active on the UK market for twelve years now and company last known status is active. This business's declared SIC number is 73120 and has the NACE code: Media representation services. Its most recent financial reports cover the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Wed, 7th Dec 2022.

Current directors enumerated by the following limited company are: Scott M. assigned this position on 2023-07-01 and Colin S. assigned this position on 2012-12-07. In addition, the director's efforts are regularly helped with by a secretary - Jane G., who was officially appointed by this limited company on 2024-02-01.

Financial data based on annual reports

Company staff

Jane G.

Role: Secretary

Appointed: 01 February 2024

Latest update: 27 April 2024

Scott M.

Role: Director

Appointed: 01 July 2023

Latest update: 27 April 2024

Colin S.

Role: Director

Appointed: 07 December 2012

Latest update: 27 April 2024

People with significant control

The companies that control this firm include: Material Communications Group Limited owns over 3/4 of company shares. This business can be reached in Glasgow at Finnieston Street, G3 8HB and was registered as a PSC under the registration number Sc370402.

Material Communications Group Limited
Address: 133 Finnieston Street, Glasgow, G3 8HB, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Registrar Of Companies Scotland
Registration number Sc370402
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 07 December 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 07 December 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 07 December 2012
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 07 December 2012
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 07 December 2012
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 07 December 2012
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 07 December 2012
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 07 December 2012
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On 2024-02-01 - new secretary appointed (AP03)
filed on: 14th, February 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Titanium 1 King's Inch Place

Post code:

PA4 8WF

City / Town:

Renfrew

Accountant/Auditor,
2013

Name:

Campbell Dallas Llp

Address:

Titanium 1 King's Inch Place

Post code:

PA4 8WF

City / Town:

Renfrew

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Services (by SIC Code)

  • 73120 : Media representation services
  • 82301 : Activities of exhibition and fair organisers
11
Company Age

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