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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

Legal Registered Office
Company Name
MATERIAL UK (SCOTLAND) LTD

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		31/12/2023
Account next due		30/09/2025
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:	2025-01-05 13:31:04
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

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-12-17		CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14		Appointment of Miss Jane Ann Gillespie as company secretary on 2024-02-01
2023-12-15		CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06		DIRECTOR APPOINTED MR SCOTT NORIE MENNEER
2023-07-06		Director's details changed for Mr Colin Spence on 2023-07-01
2022-12-14		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-06-21		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-10-20	AAMD	Amended account full exemption
2021-10-20	AAMD	Amended account full exemption
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4384070001
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-02-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2018-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SERA MILLER
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-11	TM02	Termination of appointment of Scott Norrie Menneer on 2018-12-11
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/18 FROM 6th Floor, 133 Finnieston Street Glasgow G3 8HB
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-21	AP03	Appointment of Mr Scott Norrie Menneer as company secretary on 2017-07-01
2017-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SPENCE / 01/10/2017
2017-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SERA MILLER / 30/06/2017
2017-12-21	TM02	Termination of appointment of Karen Duncan on 2017-07-30
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-27	TM02	APPOINTMENT TERMINATED, SECRETARY REID GOULDING LIMITED
2016-10-27	AP03	Appointment of Miss Karen Duncan as company secretary on 2016-01-01
2016-10-27	TM02	APPOINTMENT TERMINATED, SECRETARY REID GOULDING LIMITED
2016-09-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08	AR01	28/02/15 FULL LIST
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08	AR01	07/12/15 FULL LIST
2015-08-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/15 FROM Titanium 1 King's Inch Place Renfrew PA4 8WF
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04	AR01	07/12/13 ANNUAL RETURN FULL LIST
2014-02-06	RES01	ADOPT ARTICLES 06/02/14
2013-10-11	AP04	CORPORATE SECRETARY APPOINTED REID GOULDING LIMITED
2013-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4384070001
2012-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA MILLER / 07/12/2012
2012-12-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-07	NEWINC	CERTIFICATE 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
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

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