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Company Information for

MATTHEW CLARK (SCOTLAND) LIMITED

Wellpark Brewery, 161 Duke Street, Glasgow, G4 0UL,
Company Registration Number
SC039321
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Matthew Clark (scotland) Ltd
MATTHEW CLARK (SCOTLAND) LIMITED was founded on 1963-10-01 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Matthew Clark (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MATTHEW CLARK (SCOTLAND) LIMITED
 
Legal Registered Office
Wellpark Brewery
161 Duke Street
Glasgow
G4 0UL
Other companies in G1
 
Previous Names
FORTH WINES LIMITED09/08/2010
Filing Information
Company Number SC039321
Company ID Number SC039321
Date formed 1963-10-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 2022-11-30
Latest return 2021-12-01
Return next due 2022-12-15
Type of accounts DORMANT
Last Datalog update: 2023-02-21 11:52:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATTHEW CLARK (SCOTLAND) LIMITED
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Company Officers of MATTHEW CLARK (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
C&C MANAGEMENT SERVICES (UK) LIMITED
 Company Secretary 2018-04-06
DAVID GEORGE JOHNSTON
 Director 2018-04-17
ANDREA POZZI
 Director 2018-04-06
EWAN JAMES ROBERTSON
 Director 2018-04-06
JONATHAN SOLESBURY
 Director 2018-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FREDERICK JEBSON
 Director 2018-04-06 2018-04-17
DIANA HUNTER
 Director 2016-06-01 2018-03-19
MARK TERENCE AYLWIN
 Director 2016-01-19 2018-01-31
ANDREW HUMPHREYS
 Director 2015-10-06 2017-10-30
DIANA HUNTER
 Director 2015-12-11 2016-01-19
DAVID JOHN PHILLIPS
 Company Secretary 2011-01-31 2015-11-13
STEPHEN PETER DANDO
 Director 2011-01-31 2015-10-06
JAMES DAVID LOUSADA
 Director 2010-10-18 2012-09-05
TROY CHRISTENSEN
 Director 2006-09-08 2012-04-30
DEEPAK KUMAR MALHOTRA
 Company Secretary 2008-03-31 2011-01-31
DEEPAK KUMAR MALHOTRA
 Director 2008-03-31 2011-01-31
HELEN MARGARET GLENNIE
 Director 2009-04-03 2010-10-18
DAVID KLEIN
 Director 2007-03-05 2009-04-03
ANNE THERESE COLQUHOUN
 Company Secretary 2000-12-31 2008-03-31
ANNE THERESE COLQUHOUN
 Director 2002-06-17 2008-03-31
DONALD MACKINNON CAMPBELL
 Director 1997-10-06 2008-01-31
THOMAS HUGH CREIGHTON
 Director 2005-02-16 2006-09-08
CHRISTOPHER CARSON
 Director 2005-02-16 2005-12-16
NIGEL IAN HODGES
 Director 2000-10-27 2005-04-29
PETER AIKENS
 Director 2000-10-27 2002-06-17
HUGH CHARLES ETHERIDGE
 Director 2000-10-27 2001-03-22
MICHAEL JAMES YOUNGER
 Company Secretary 1992-02-01 2000-12-31
DAVID JOHN CAMERON
 Director 1990-01-10 2000-10-27
NICHOLAS THOMAS HARVEY-MILLER
 Director 1990-12-22 2000-07-12
WILLIAM BERRY MARNOCH
 Director 1993-02-11 1999-12-16
JOHN GOW
 Director 1988-11-14 1996-12-15
JAMES LAUDER ETTRICK HOGG
 Director 1988-11-14 1992-12-16
DAVID ROBERTSON BIRRELL
 Company Secretary 1988-11-14 1992-02-12
PETER T BELL
 Director 1988-11-14 1989-12-14
JOHN MCLELLAN CRAN
 Director 1988-11-14 1989-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
C&C MANAGEMENT SERVICES (UK) LIMITED BIBENDUM PLB (TOPCO) LIMITED Company Secretary 2018-04-17 CURRENT 2016-03-31 Active
C&C MANAGEMENT SERVICES (UK) LIMITED MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED Company Secretary 2018-04-17 CURRENT 2007-03-01 Active
C&C MANAGEMENT SERVICES (UK) LIMITED INSTIL DRINKS COMPANY LIMITED Company Secretary 2018-04-06 CURRENT 1992-09-08 Active - Proposal to Strike off
C&C MANAGEMENT SERVICES (UK) LIMITED ELASTIC PRODUCTIONS LIMITED Company Secretary 2018-04-06 CURRENT 2005-04-11 Active - Proposal to Strike off
C&C MANAGEMENT SERVICES (UK) LIMITED BIBENDUM GROUP LIMITED Company Secretary 2018-04-06 CURRENT 2007-03-13 Active
C&C MANAGEMENT SERVICES (UK) LIMITED BIBENDUM LIMITED Company Secretary 2018-04-06 CURRENT 2008-05-16 Active - Proposal to Strike off
C&C MANAGEMENT SERVICES (UK) LIMITED CHALK FARM WINES LTD Company Secretary 2018-04-06 CURRENT 2014-10-27 Active - Proposal to Strike off
C&C MANAGEMENT SERVICES (UK) LIMITED THE YORKSHIRE FINE WINES COMPANY LIMITED Company Secretary 2018-04-06 CURRENT 1992-09-08 Active - Proposal to Strike off
C&C MANAGEMENT SERVICES (UK) LIMITED THE WINE STUDIO LIMITED Company Secretary 2018-04-06 CURRENT 1993-11-01 Active - Proposal to Strike off
C&C MANAGEMENT SERVICES (UK) LIMITED WEST COUNTRY BEVERAGES LIMITED Company Secretary 2018-04-06 CURRENT 2002-08-01 Active - Proposal to Strike off
C&C MANAGEMENT SERVICES (UK) LIMITED THE REAL ROSE COMPANY LIMITED Company Secretary 2018-04-06 CURRENT 2006-10-20 Active - Proposal to Strike off
C&C MANAGEMENT SERVICES (UK) LIMITED VIVAS WINE LIMITED Company Secretary 2018-04-06 CURRENT 2008-02-28 Active - Proposal to Strike off
C&C MANAGEMENT SERVICES (UK) LIMITED MATTHEW CLARK AND SONS LIMITED Company Secretary 2018-04-06 CURRENT 2011-04-11 Active - Proposal to Strike off
C&C MANAGEMENT SERVICES (UK) LIMITED BIBENDUM WINE LIMITED Company Secretary 2018-04-06 CURRENT 1988-02-09 Active
C&C MANAGEMENT SERVICES (UK) LIMITED MATTHEW CLARK BIBENDUM LIMITED Company Secretary 2018-04-06 CURRENT 1990-10-23 Active
C&C MANAGEMENT SERVICES (UK) LIMITED PLB WINES LIMITED Company Secretary 2018-04-06 CURRENT 2002-08-01 Active - Proposal to Strike off
C&C MANAGEMENT SERVICES (UK) LIMITED PEPPERMINT EVENTS LIMITED Company Secretary 2018-04-06 CURRENT 2003-10-17 Active
C&C MANAGEMENT SERVICES (UK) LIMITED MATTHEW CLARK LIMITED Company Secretary 2018-04-06 CURRENT 2011-04-12 Active - Proposal to Strike off
C&C MANAGEMENT SERVICES (UK) LIMITED MATTHEW CLARK WHOLESALE BOND LIMITED Company Secretary 2018-04-06 CURRENT 2011-04-12 Active - Proposal to Strike off
C&C MANAGEMENT SERVICES (UK) LIMITED ODYSSEY INTELLIGENCE LIMITED Company Secretary 2018-04-06 CURRENT 2015-07-23 Active - Proposal to Strike off
C&C MANAGEMENT SERVICES (UK) LIMITED A2 CONTRACTORS LIMITED Company Secretary 2018-04-06 CURRENT 2015-09-10 Active
C&C MANAGEMENT SERVICES (UK) LIMITED BIBENDUM OFF TRADE LIMITED Company Secretary 2018-04-06 CURRENT 1982-08-02 Active
C&C MANAGEMENT SERVICES (UK) LIMITED MIXBURY DRINKS LIMITED Company Secretary 2018-04-06 CURRENT 1981-11-09 Active
C&C MANAGEMENT SERVICES (UK) LIMITED WALKER & WODEHOUSE WINES LIMITED Company Secretary 2018-04-06 CURRENT 2009-06-17 Active
C&C MANAGEMENT SERVICES (UK) LIMITED THE WONDERING WINE COMPANY LIMITED Company Secretary 2018-04-06 CURRENT 2011-04-13 Active
C&C MANAGEMENT SERVICES (UK) LIMITED CATALYST-PLB BRANDS LTD Company Secretary 2018-04-06 CURRENT 2016-12-14 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON C & C HOLDINGS (NI) LIMITED Director 2018-07-11 CURRENT 1988-12-15 Active
DAVID GEORGE JOHNSTON INSTIL DRINKS COMPANY LIMITED Director 2018-04-17 CURRENT 1992-09-08 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON ELASTIC PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2005-04-11 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON BIBENDUM GROUP LIMITED Director 2018-04-17 CURRENT 2007-03-13 Active
DAVID GEORGE JOHNSTON BIBENDUM LIMITED Director 2018-04-17 CURRENT 2008-05-16 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON CHALK FARM WINES LTD Director 2018-04-17 CURRENT 2014-10-27 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON BIBENDUM PLB (TOPCO) LIMITED Director 2018-04-17 CURRENT 2016-03-31 Active
DAVID GEORGE JOHNSTON THE YORKSHIRE FINE WINES COMPANY LIMITED Director 2018-04-17 CURRENT 1992-09-08 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON THE WINE STUDIO LIMITED Director 2018-04-17 CURRENT 1993-11-01 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON THE REAL ROSE COMPANY LIMITED Director 2018-04-17 CURRENT 2006-10-20 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON VIVAS WINE LIMITED Director 2018-04-17 CURRENT 2008-02-28 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON MATTHEW CLARK AND SONS LIMITED Director 2018-04-17 CURRENT 2011-04-11 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON BIBENDUM WINE LIMITED Director 2018-04-17 CURRENT 1988-02-09 Active
DAVID GEORGE JOHNSTON MATTHEW CLARK BIBENDUM LIMITED Director 2018-04-17 CURRENT 1990-10-23 Active
DAVID GEORGE JOHNSTON PLB WINES LIMITED Director 2018-04-17 CURRENT 2002-08-01 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED Director 2018-04-17 CURRENT 2007-03-01 Active
DAVID GEORGE JOHNSTON MATTHEW CLARK LIMITED Director 2018-04-17 CURRENT 2011-04-12 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON MATTHEW CLARK WHOLESALE BOND LIMITED Director 2018-04-17 CURRENT 2011-04-12 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON ODYSSEY INTELLIGENCE LIMITED Director 2018-04-17 CURRENT 2015-07-23 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON A2 CONTRACTORS LIMITED Director 2018-04-17 CURRENT 2015-09-10 Active
DAVID GEORGE JOHNSTON MIXBURY DRINKS LIMITED Director 2018-04-17 CURRENT 1981-11-09 Active
DAVID GEORGE JOHNSTON THE WONDERING WINE COMPANY LIMITED Director 2018-04-17 CURRENT 2011-04-13 Active
DAVID GEORGE JOHNSTON CATALYST-PLB BRANDS LTD Director 2018-04-17 CURRENT 2016-12-14 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON WEST COUNTRY BEVERAGES LIMITED Director 2018-04-06 CURRENT 2002-08-01 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON BIBENDUM OFF TRADE LIMITED Director 2018-04-06 CURRENT 1982-08-02 Active
DAVID GEORGE JOHNSTON TENNENT CALEDONIAN BREWERIES UK LIMITED Director 2015-07-14 CURRENT 2009-07-08 Active
DAVID GEORGE JOHNSTON TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED Director 2015-06-15 CURRENT 1983-01-26 Active
DAVID GEORGE JOHNSTON WALLACES EXPRESS LIMITED Director 2015-06-15 CURRENT 2003-04-02 Active
DAVID GEORGE JOHNSTON MACROCOM (1018) LIMITED Director 2015-06-15 CURRENT 2010-06-30 Active
ANDREA POZZI INSTIL DRINKS COMPANY LIMITED Director 2018-04-06 CURRENT 1992-09-08 Active - Proposal to Strike off
ANDREA POZZI ELASTIC PRODUCTIONS LIMITED Director 2018-04-06 CURRENT 2005-04-11 Active - Proposal to Strike off
ANDREA POZZI BIBENDUM GROUP LIMITED Director 2018-04-06 CURRENT 2007-03-13 Active
ANDREA POZZI BIBENDUM LIMITED Director 2018-04-06 CURRENT 2008-05-16 Active - Proposal to Strike off
ANDREA POZZI CHALK FARM WINES LTD Director 2018-04-06 CURRENT 2014-10-27 Active - Proposal to Strike off
ANDREA POZZI THE YORKSHIRE FINE WINES COMPANY LIMITED Director 2018-04-06 CURRENT 1992-09-08 Active - Proposal to Strike off
ANDREA POZZI THE WINE STUDIO LIMITED Director 2018-04-06 CURRENT 1993-11-01 Active - Proposal to Strike off
ANDREA POZZI WEST COUNTRY BEVERAGES LIMITED Director 2018-04-06 CURRENT 2002-08-01 Active - Proposal to Strike off
ANDREA POZZI THE REAL ROSE COMPANY LIMITED Director 2018-04-06 CURRENT 2006-10-20 Active - Proposal to Strike off
ANDREA POZZI VIVAS WINE LIMITED Director 2018-04-06 CURRENT 2008-02-28 Active - Proposal to Strike off
ANDREA POZZI MATTHEW CLARK AND SONS LIMITED Director 2018-04-06 CURRENT 2011-04-11 Active - Proposal to Strike off
ANDREA POZZI BIBENDUM WINE LIMITED Director 2018-04-06 CURRENT 1988-02-09 Active
ANDREA POZZI MATTHEW CLARK BIBENDUM LIMITED Director 2018-04-06 CURRENT 1990-10-23 Active
ANDREA POZZI PLB WINES LIMITED Director 2018-04-06 CURRENT 2002-08-01 Active - Proposal to Strike off
ANDREA POZZI PEPPERMINT EVENTS LIMITED Director 2018-04-06 CURRENT 2003-10-17 Active
ANDREA POZZI MATTHEW CLARK LIMITED Director 2018-04-06 CURRENT 2011-04-12 Active - Proposal to Strike off
ANDREA POZZI MATTHEW CLARK WHOLESALE BOND LIMITED Director 2018-04-06 CURRENT 2011-04-12 Active - Proposal to Strike off
ANDREA POZZI ODYSSEY INTELLIGENCE LIMITED Director 2018-04-06 CURRENT 2015-07-23 Active - Proposal to Strike off
ANDREA POZZI A2 CONTRACTORS LIMITED Director 2018-04-06 CURRENT 2015-09-10 Active
ANDREA POZZI BIBENDUM OFF TRADE LIMITED Director 2018-04-06 CURRENT 1982-08-02 Active
ANDREA POZZI MIXBURY DRINKS LIMITED Director 2018-04-06 CURRENT 1981-11-09 Active
ANDREA POZZI WALKER & WODEHOUSE WINES LIMITED Director 2018-04-06 CURRENT 2009-06-17 Active
ANDREA POZZI THE WONDERING WINE COMPANY LIMITED Director 2018-04-06 CURRENT 2011-04-13 Active
ANDREA POZZI CATALYST-PLB BRANDS LTD Director 2018-04-06 CURRENT 2016-12-14 Active - Proposal to Strike off
ANDREA POZZI BIBENDUM PLB (TOPCO) LIMITED Director 2018-04-04 CURRENT 2016-03-31 Active
ANDREA POZZI MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED Director 2018-04-04 CURRENT 2007-03-01 Active
ANDREA POZZI BRADY P&C LIMITED Director 2017-12-06 CURRENT 2017-08-29 Active
ANDREA POZZI AT BRADY HOLDINGS LIMITED Director 2017-12-06 CURRENT 2017-08-29 Active
ANDREA POZZI AT BRADY BIDCO LIMITED Director 2017-12-06 CURRENT 2017-08-29 Active
ANDREA POZZI THE ORCHARD PIG LTD Director 2017-05-18 CURRENT 2007-01-05 Active
ANDREA POZZI BADABOOM LTD Director 2017-05-02 CURRENT 2011-06-30 Active
ANDREA POZZI TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED Director 2016-09-05 CURRENT 1983-01-26 Active
ANDREA POZZI WALLACES EXPRESS LIMITED Director 2016-09-05 CURRENT 2003-04-02 Active
ANDREA POZZI TENNENT CALEDONIAN BREWERIES UK LIMITED Director 2016-09-05 CURRENT 2009-07-08 Active
ANDREA POZZI MACROCOM (1018) LIMITED Director 2016-09-05 CURRENT 2010-06-30 Active
ANDREA POZZI MAGNERS GB LIMITED Director 2015-02-23 CURRENT 2009-11-01 Active
ANDREA POZZI MONURIKI DRINKS LIMITED Director 2015-01-19 CURRENT 2011-09-27 Dissolved 2016-12-06
ANDREA POZZI MONURIKI SALES & MARKETING LIMITED Director 2015-01-19 CURRENT 2013-05-02 Dissolved 2016-12-06
ANDREA POZZI GREEN LIGHT BRANDS LIMITED Director 2015-01-19 CURRENT 2012-09-27 Dissolved 2016-12-06
EWAN JAMES ROBERTSON C & C HOLDINGS (NI) LIMITED Director 2018-07-11 CURRENT 1988-12-15 Active
EWAN JAMES ROBERTSON BIBENDUM PLB (TOPCO) LIMITED Director 2018-04-17 CURRENT 2016-03-31 Active
EWAN JAMES ROBERTSON INSTIL DRINKS COMPANY LIMITED Director 2018-04-06 CURRENT 1992-09-08 Active - Proposal to Strike off
EWAN JAMES ROBERTSON ELASTIC PRODUCTIONS LIMITED Director 2018-04-06 CURRENT 2005-04-11 Active - Proposal to Strike off
EWAN JAMES ROBERTSON BIBENDUM GROUP LIMITED Director 2018-04-06 CURRENT 2007-03-13 Active
EWAN JAMES ROBERTSON BIBENDUM LIMITED Director 2018-04-06 CURRENT 2008-05-16 Active - Proposal to Strike off
EWAN JAMES ROBERTSON CHALK FARM WINES LTD Director 2018-04-06 CURRENT 2014-10-27 Active - Proposal to Strike off
EWAN JAMES ROBERTSON THE YORKSHIRE FINE WINES COMPANY LIMITED Director 2018-04-06 CURRENT 1992-09-08 Active - Proposal to Strike off
EWAN JAMES ROBERTSON THE WINE STUDIO LIMITED Director 2018-04-06 CURRENT 1993-11-01 Active - Proposal to Strike off
EWAN JAMES ROBERTSON WEST COUNTRY BEVERAGES LIMITED Director 2018-04-06 CURRENT 2002-08-01 Active - Proposal to Strike off
EWAN JAMES ROBERTSON THE REAL ROSE COMPANY LIMITED Director 2018-04-06 CURRENT 2006-10-20 Active - Proposal to Strike off
EWAN JAMES ROBERTSON VIVAS WINE LIMITED Director 2018-04-06 CURRENT 2008-02-28 Active - Proposal to Strike off
EWAN JAMES ROBERTSON MATTHEW CLARK AND SONS LIMITED Director 2018-04-06 CURRENT 2011-04-11 Active - Proposal to Strike off
EWAN JAMES ROBERTSON BIBENDUM WINE LIMITED Director 2018-04-06 CURRENT 1988-02-09 Active
EWAN JAMES ROBERTSON MATTHEW CLARK BIBENDUM LIMITED Director 2018-04-06 CURRENT 1990-10-23 Active
EWAN JAMES ROBERTSON PLB WINES LIMITED Director 2018-04-06 CURRENT 2002-08-01 Active - Proposal to Strike off
EWAN JAMES ROBERTSON PEPPERMINT EVENTS LIMITED Director 2018-04-06 CURRENT 2003-10-17 Active
EWAN JAMES ROBERTSON MATTHEW CLARK LIMITED Director 2018-04-06 CURRENT 2011-04-12 Active - Proposal to Strike off
EWAN JAMES ROBERTSON MATTHEW CLARK WHOLESALE BOND LIMITED Director 2018-04-06 CURRENT 2011-04-12 Active - Proposal to Strike off
EWAN JAMES ROBERTSON ODYSSEY INTELLIGENCE LIMITED Director 2018-04-06 CURRENT 2015-07-23 Active - Proposal to Strike off
EWAN JAMES ROBERTSON A2 CONTRACTORS LIMITED Director 2018-04-06 CURRENT 2015-09-10 Active
EWAN JAMES ROBERTSON BIBENDUM OFF TRADE LIMITED Director 2018-04-06 CURRENT 1982-08-02 Active
EWAN JAMES ROBERTSON MIXBURY DRINKS LIMITED Director 2018-04-06 CURRENT 1981-11-09 Active
EWAN JAMES ROBERTSON WALKER & WODEHOUSE WINES LIMITED Director 2018-04-06 CURRENT 2009-06-17 Active
EWAN JAMES ROBERTSON THE WONDERING WINE COMPANY LIMITED Director 2018-04-06 CURRENT 2011-04-13 Active
EWAN JAMES ROBERTSON CATALYST-PLB BRANDS LTD Director 2018-04-06 CURRENT 2016-12-14 Active - Proposal to Strike off
EWAN JAMES ROBERTSON BADABOOM LTD Director 2017-11-30 CURRENT 2011-06-30 Active
EWAN JAMES ROBERTSON GAYMER CIDER COMPANY LIMITED Director 2017-07-12 CURRENT 2009-07-08 Active
EWAN JAMES ROBERTSON WELLPARK FINANCING LIMITED Director 2016-05-17 CURRENT 2012-10-08 Active
EWAN JAMES ROBERTSON TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED Director 2016-05-17 CURRENT 1983-01-26 Active
EWAN JAMES ROBERTSON WALLACES EXPRESS LIMITED Director 2016-05-17 CURRENT 2003-04-02 Active
EWAN JAMES ROBERTSON TENNENT CALEDONIAN BREWERIES UK LIMITED Director 2016-05-17 CURRENT 2009-07-08 Active
EWAN JAMES ROBERTSON MACROCOM (1018) LIMITED Director 2016-05-17 CURRENT 2010-06-30 Active
JONATHAN SOLESBURY INSTIL DRINKS COMPANY LIMITED Director 2018-04-17 CURRENT 1992-09-08 Active - Proposal to Strike off
JONATHAN SOLESBURY ELASTIC PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2005-04-11 Active - Proposal to Strike off
JONATHAN SOLESBURY BIBENDUM GROUP LIMITED Director 2018-04-17 CURRENT 2007-03-13 Active
JONATHAN SOLESBURY BIBENDUM LIMITED Director 2018-04-17 CURRENT 2008-05-16 Active - Proposal to Strike off
JONATHAN SOLESBURY CHALK FARM WINES LTD Director 2018-04-17 CURRENT 2014-10-27 Active - Proposal to Strike off
JONATHAN SOLESBURY THE YORKSHIRE FINE WINES COMPANY LIMITED Director 2018-04-17 CURRENT 1992-09-08 Active - Proposal to Strike off
JONATHAN SOLESBURY THE WINE STUDIO LIMITED Director 2018-04-17 CURRENT 1993-11-01 Active - Proposal to Strike off
JONATHAN SOLESBURY THE REAL ROSE COMPANY LIMITED Director 2018-04-17 CURRENT 2006-10-20 Active - Proposal to Strike off
JONATHAN SOLESBURY VIVAS WINE LIMITED Director 2018-04-17 CURRENT 2008-02-28 Active - Proposal to Strike off
JONATHAN SOLESBURY MATTHEW CLARK AND SONS LIMITED Director 2018-04-17 CURRENT 2011-04-11 Active - Proposal to Strike off
JONATHAN SOLESBURY BIBENDUM WINE LIMITED Director 2018-04-17 CURRENT 1988-02-09 Active
JONATHAN SOLESBURY MATTHEW CLARK BIBENDUM LIMITED Director 2018-04-17 CURRENT 1990-10-23 Active
JONATHAN SOLESBURY PLB WINES LIMITED Director 2018-04-17 CURRENT 2002-08-01 Active - Proposal to Strike off
JONATHAN SOLESBURY MATTHEW CLARK LIMITED Director 2018-04-17 CURRENT 2011-04-12 Active - Proposal to Strike off
JONATHAN SOLESBURY MATTHEW CLARK WHOLESALE BOND LIMITED Director 2018-04-17 CURRENT 2011-04-12 Active - Proposal to Strike off
JONATHAN SOLESBURY ODYSSEY INTELLIGENCE LIMITED Director 2018-04-17 CURRENT 2015-07-23 Active - Proposal to Strike off
JONATHAN SOLESBURY A2 CONTRACTORS LIMITED Director 2018-04-17 CURRENT 2015-09-10 Active
JONATHAN SOLESBURY MIXBURY DRINKS LIMITED Director 2018-04-17 CURRENT 1981-11-09 Active
JONATHAN SOLESBURY THE WONDERING WINE COMPANY LIMITED Director 2018-04-17 CURRENT 2011-04-13 Active
JONATHAN SOLESBURY CATALYST-PLB BRANDS LTD Director 2018-04-17 CURRENT 2016-12-14 Active - Proposal to Strike off
JONATHAN SOLESBURY WEST COUNTRY BEVERAGES LIMITED Director 2018-04-06 CURRENT 2002-08-01 Active - Proposal to Strike off
JONATHAN SOLESBURY PEPPERMINT EVENTS LIMITED Director 2018-04-06 CURRENT 2003-10-17 Active
JONATHAN SOLESBURY BIBENDUM OFF TRADE LIMITED Director 2018-04-06 CURRENT 1982-08-02 Active
JONATHAN SOLESBURY WALKER & WODEHOUSE WINES LIMITED Director 2018-04-06 CURRENT 2009-06-17 Active
JONATHAN SOLESBURY BIBENDUM PLB (TOPCO) LIMITED Director 2018-04-04 CURRENT 2016-03-31 Active
JONATHAN SOLESBURY MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED Director 2018-04-04 CURRENT 2007-03-01 Active

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
2023-02-28SECOND GAZETTE not voluntary dissolution
2023-01-17Voluntary dissolution strike-off suspended
2022-11-18Application to strike the company off the register
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-01-11CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-03-24CH04SECRETARY'S DETAILS CHNAGED FOR C&C MANAGEMENT SERVICES LIMITED on 2021-03-24
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA POZZI
2019-10-17AP01DIRECTOR APPOINTED MS RIONA HEFFERNAN
2019-03-07AA01Previous accounting period shortened from 27/04/19 TO 28/02/19
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE JOHNSTON
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-10-02AP04Appointment of C&C Management Services Limited as company secretary on 2018-09-26
2018-10-02TM02Termination of appointment of C&C Management Services (Uk) Limited on 2018-09-26
2018-09-18PSC05Change of details for Matthew Clark (Holdings) Limited as a person with significant control on 2018-05-03
2018-04-19AP01DIRECTOR APPOINTED MR DAVID JOHNSTON
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM The Ca'd'oro 45 Gordon Street Glasgow Scotland G1 3PE
2018-04-19AP01DIRECTOR APPOINTED MR JONATHAN SOLESBURY
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEBSON
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK RILEY
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0393210026
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0393210027
2018-04-11AP01DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON
2018-04-11AP01DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON
2018-04-11AP04Appointment of C&C Management Services (Uk) Limited as company secretary on 2018-04-06
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
2018-04-11AP01DIRECTOR APPOINTED MR ANDREA POZZI
2018-04-11AP01DIRECTOR APPOINTED MR MARK RILEY
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK TERENCE AYLWIN
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREYS
2017-11-06AP01DIRECTOR APPOINTED MR MARK MORAN
2017-02-03466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0393210024
2017-02-03466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0393210025
2017-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP .4
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0393210027
2016-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0393210026
2016-06-01AP01DIRECTOR APPOINTED MS DIANA HUNTER
2016-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER
2016-01-22AP01DIRECTOR APPOINTED MR MARK TERENCE AYLWIN
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP .4
2015-12-23AR0101/12/15 FULL LIST
2015-12-23TM02APPOINTMENT TERMINATED, SECRETARY DAVID PHILLIPS
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS
2015-12-23AP01DIRECTOR APPOINTED MS DIANA HUNTER
2015-10-28466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0393210024
2015-10-28466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0393210025
2015-10-26AA01CURREXT FROM 28/02/2016 TO 27/04/2016
2015-10-16RES01ADOPT ARTICLES 06/10/2015
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0393210025
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0393210024
2015-10-14AP01DIRECTOR APPOINTED MR ANDREW HUMPHREYS
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAAFSMA
2015-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP .4
2014-12-15AR0101/12/14 FULL LIST
2014-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER DANDO / 09/05/2014
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP .4
2013-12-06AR0101/12/13 FULL LIST
2013-05-21AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2013-02-04AP01DIRECTOR APPOINTED MR ANDREW PETER SMITH
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TRUELOVE
2013-02-01SH1901/02/13 STATEMENT OF CAPITAL GBP 0.40
2013-02-01SH20STATEMENT BY DIRECTORS
2013-02-01CAP-SSSOLVENCY STATEMENT DATED 28/01/13
2013-02-01RES13THE SUM OF £1,452,493.60 BEING THE SHARE CAPITAL SUM CANCELLED BE CREDITED TO THE PROFIT AND LOSS ACCOUNT OF THE COMPANY WITH EFFECT FROM THE REGISTARTION OF THE CAPITAL REDUCTION 28/01/2013
2013-02-01RES06REDUCE ISSUED CAPITAL 28/01/2013
2013-02-01RES13CANELLATION OF 1,500,000 AUTHORISED BUT UNISSUED ORDINARY SHARES OF £0.40 EACH 28/01/2013
2013-02-01RES0128/01/2013
2013-02-01CC04STATEMENT OF COMPANY'S OBJECTS
2013-02-01SH0128/01/13 STATEMENT OF CAPITAL GBP 1103000
2012-12-20AR0101/12/12 FULL LIST
2012-09-26AP01DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA
2012-07-18AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-05-10AP01DIRECTOR APPOINTED MR NEIL TRUELOVE
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012
2012-01-04AR0101/12/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011
2011-06-07AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-02-28AP03SECRETARY APPOINTED MR DAVID JOHN PHILLIPS
2011-02-28AP01DIRECTOR APPOINTED MR DAVID JOHN PHILLIPS
2011-02-28TM02APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA
2011-02-23AP01DIRECTOR APPOINTED MR STEPHEN PETER DANDO
2010-12-10AR0101/12/10 FULL LIST
2010-10-18AP01DIRECTOR APPOINTED MR JAMES DAVID LOUSADA
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE
2010-08-13MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23
2010-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-09CERTNMCOMPANY NAME CHANGED FORTH WINES LIMITED CERTIFICATE ISSUED ON 09/08/10
2010-08-09RES15CHANGE OF NAME 29/06/2010
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM CRAWFORD PLACE MILNATHORT KINROSS FIFE KY13 9XF
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010
2010-06-03AAFULL ACCOUNTS MADE UP TO 28/02/10
2009-12-14AR0101/12/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009
2009-06-04AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-04-09288aDIRECTOR APPOINTED HELEN MARGARET GLENNIE
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID KLEIN
2008-12-16363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-07-18AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008
2008-05-12288aDIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR DONALD CAMPBELL
2008-03-13363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-01-07AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-05-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-02RES13SHARE PURCHASE 16/04/07
2007-05-02RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-01410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to MATTHEW CLARK (SCOTLAND) LIMITED 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 MATTHEW CLARK (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-08 Outstanding RBS INVOICE FINANCE LIMITED
2016-07-08 Outstanding RBS INVOICE FINANCE LIMITED
2015-10-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2015-10-07 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
BOND & FLOATING CHARGE 2007-04-27 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2007-04-25 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1998-11-05 Satisfied ROYAL BANK INVOICE FINANCE LIMITED
STANDARD SECURITY 1996-01-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1993-09-10 Satisfied UPLAND DEVELOPMENTS LIMITED
BOND & FLOATING CHARGE 1993-09-10 Satisfied NICHOLAS THOMAS HARVEY-MILLER
BOND & FLOATING CHARGE 1993-09-10 Satisfied 3I PLC
BOND & FLOATING CHARGE 1993-09-10 Satisfied NORTHERN VENTURE PARTNERSHIP FUND
BOND & FLOATING CHARGE 1993-09-10 Satisfied JOHN GOW
BOND & FLOATING CHARGE 1992-12-23 Satisfied UPLAND DEVELOPMENTS LIMITED
BOND & FLOATING CHARGE 1992-12-23 Satisfied NICHOLAS THOMAS HARVEY-MILLER
BOND & FLOATING CHARGE 1992-12-23 Satisfied JOHN GOW
BOND & FLOATING CHARGE 1992-12-23 Satisfied NORTHERN VENTURE PARTNERSHIP FUND
BOND & FLOATING CHARGE 1992-12-23 Satisfied JOHN BUCHAN RICHARDSON
BOND & FLOATING CHARGE 1992-12-23 Satisfied 3I PLC
BOND & FLOATING CHARGE 1992-12-23 Satisfied JAMES LAUDER ETTRICK HOGG
STANDARD SECURITY 1989-12-15 Satisfied NOBLE CROSSART LTD AS AGENT FOR ITSELF AND THE BANKS
STANDARD SECURITY 1989-12-14 Satisfied NOBLE GROSSART LTD AS AGENTS AND TRUSTEE
MANDATE 1989-12-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-11-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1977-12-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-02-28

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 MATTHEW CLARK (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of MATTHEW CLARK (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATTHEW CLARK (SCOTLAND) LIMITED
Trademarks
We have not found any records of MATTHEW CLARK (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATTHEW CLARK (SCOTLAND) LIMITED. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as MATTHEW CLARK (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATTHEW CLARK (SCOTLAND) LIMITED 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 MATTHEW CLARK (SCOTLAND) LIMITED 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 MATTHEW CLARK (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G4 0UL