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Company Information for

MATERIAL UK (SCOTLAND) LTD

20 SOUTH FREDERICK STREET, GLASGOW, G1 1HJ,
Company Registration Number
SC438407
Private Limited Company
Active

Company Overview

About Material Uk (scotland) Ltd
MATERIAL UK (SCOTLAND) LTD was founded on 2012-12-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". Material Uk (scotland) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MATERIAL UK (SCOTLAND) LTD
 
Legal Registered Office
20 SOUTH FREDERICK STREET
GLASGOW
G1 1HJ
Other companies in PA4
 
Filing Information
Company Number SC438407
Company ID Number SC438407
Date formed 2012-12-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB169027104  
Last Datalog update: 2024-01-08 00:29:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATERIAL UK (SCOTLAND) LTD
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Company Officers of MATERIAL UK (SCOTLAND) LTD

Current Directors
Officer Role Date Appointed
SCOTT NORRIE MENNEER
 Company Secretary 2017-07-01
SERA MILLER
 Director 2012-12-07
COLIN SPENCE
 Director 2012-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN DUNCAN
 Company Secretary 2016-01-01 2017-07-30
REID GOULDING LIMITED
 Company Secretary 2013-09-26 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERA MILLER ENDOMETRIOSIS UK Director 2017-11-18 CURRENT 1994-03-25 Active
SERA MILLER MATERIAL WORKS (SCOTLAND) LTD Director 2012-12-07 CURRENT 2012-12-07 Active - Proposal to Strike off
SERA MILLER MATERIAL COMMUNICATIONS GROUP LIMITED Director 2010-04-30 CURRENT 2009-12-21 Active
COLIN SPENCE MATERIAL WORKS (SCOTLAND) LTD Director 2012-12-07 CURRENT 2012-12-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14Appointment of Miss Jane Ann Gillespie as company secretary on 2024-02-01
2023-12-15CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06DIRECTOR APPOINTED MR SCOTT NORIE MENNEER
2023-07-06Director's details changed for Mr Colin Spence on 2023-07-01
2022-12-14CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-06-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-10-20AAMDAmended account full exemption
2021-10-20AAMDAmended account full exemption
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4384070001
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-02-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SERA MILLER
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-11TM02Termination of appointment of Scott Norrie Menneer on 2018-12-11
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM 6th Floor, 133 Finnieston Street Glasgow G3 8HB
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-21AP03Appointment of Mr Scott Norrie Menneer as company secretary on 2017-07-01
2017-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SPENCE / 01/10/2017
2017-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SERA MILLER / 30/06/2017
2017-12-21TM02Termination of appointment of Karen Duncan on 2017-07-30
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-27TM02APPOINTMENT TERMINATED, SECRETARY REID GOULDING LIMITED
2016-10-27AP03Appointment of Miss Karen Duncan as company secretary on 2016-01-01
2016-10-27TM02APPOINTMENT TERMINATED, SECRETARY REID GOULDING LIMITED
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AR0128/02/15 FULL LIST
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0107/12/15 FULL LIST
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM Titanium 1 King's Inch Place Renfrew PA4 8WF
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0107/12/13 ANNUAL RETURN FULL LIST
2014-02-06RES01ADOPT ARTICLES 06/02/14
2013-10-11AP04CORPORATE SECRETARY APPOINTED REID GOULDING LIMITED
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4384070001
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA MILLER / 07/12/2012
2012-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services

82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers



Licences & Regulatory approval
We could not find any licences issued to MATERIAL UK (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATERIAL UK (SCOTLAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATERIAL UK (SCOTLAND) LTD

Intangible Assets
Patents
We have not found any records of MATERIAL UK (SCOTLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MATERIAL UK (SCOTLAND) LTD
Trademarks
We have not found any records of MATERIAL UK (SCOTLAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATERIAL UK (SCOTLAND) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as MATERIAL UK (SCOTLAND) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MATERIAL UK (SCOTLAND) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATERIAL UK (SCOTLAND) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATERIAL UK (SCOTLAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G1 1HJ