Matthew Clark (scotland) Limited

General information

Name:

Matthew Clark (scotland) Ltd

Office Address:

Wellpark Brewery 161 Duke Street G4 0UL Glasgow

Number: SC039321

Incorporation date: 1963-10-01

Dissolution date: 2023-02-28

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Matthew Clark (scotland) came into being in 1963 as a company enlisted under no SC039321, located at G4 0UL Glasgow at Wellpark Brewery. This company's last known status was dissolved. Matthew Clark (scotland) had been operating offering its services for sixty years. Matthew Clark (scotland) Limited was registered fourteen years ago as Forth Wines.

The directors included: Riona H. appointed on Monday 14th October 2019 and Ewan R. appointed 6 years ago.

The companies with significant control over this firm were as follows: Matthew Clark Bibendum (Holdings) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Bristol at Whitchurch, BS14 0JZ and was registered as a PSC under the reg no 6133835.

  • Previous company's names
  • Matthew Clark (scotland) Limited 2010-08-09
  • Forth Wines Limited 1963-10-01

Financial data based on annual reports

Company staff

Riona H.

Role: Director

Appointed: 14 October 2019

Latest update: 6 March 2024

C&c Management Services Limited

Role: Corporate Secretary

Appointed: 26 September 2018

Address: Crumlin, Dublin 12, D12 K702, Ireland

Latest update: 6 March 2024

Ewan R.

Role: Director

Appointed: 06 April 2018

Latest update: 6 March 2024

People with significant control

Matthew Clark Bibendum (Holdings) Limited
Address: Whitchurch Lane Whitchurch, Bristol, BS14 0JZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6133835
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 15 December 2022
Confirmation statement last made up date 01 December 2021
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts 28 April 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 April 2014

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2021/02/28 (AA)
filed on: 24th, January 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
59
Company Age

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