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- MATERIAL COMMUNICATIONS GROUP LIMITED
MATERIAL COMMUNICATIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MATERIAL COMMUNICATIONS GROUP LIMITED
COMPANY NUMBER
SC370402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/12/2009
(14 years and 11 months old)
WEBSITE
www.wearematerial.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/12/2009
29/04/2010
LYCIDAS (494) LIMITED
Previous Names
21/12/2009 29/04/2010 LYCIDAS (494) LIMITED
GLASGOW
G1 1HJ
Telephone: 01412047970
TPS: No
20 South Frederick Street
GLASGOW
G1 1HJ
Telephone: 2047970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MATERIAL COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
MATERIAL UK (SCOTLAND) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Company Secretary Jane Ann Gillespie (931932977) Appointed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MATERIAL COMMUNICATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATERIAL COMMUNICATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATERIAL COMMUNICATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2010 - Present (14 years and 7 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
30/04/2010 - Present (14 years and 7 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
01/07/2023 - Present (1 years and 5 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 14 |
View Report |
01/02/2024 - Present (10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/12/2009 - 30/04/2010 (4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MATERIAL COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
MATERIAL UK (SCOTLAND) LTD | Active - Accounts Filed | View Report |
MATERIAL WORKS (SCOTLAND) LTD | Company is dissolved | View Report |
VIDI MATERIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Company Secretary Jane Ann Gillespie (931932977) Appointed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Board Member Colin Richard Spence (917421996) Appointed |
Date: 10/07/2023 | Event: New Board Member Scott Norie Menneer (908123554) Appointed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: New Accounts filed |
Date: 28/12/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 26/02/2020 | Event: New Accounts filed |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: Change in Reg. Office |
Date: 28/05/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: Sera Miller (915126310) has left the board |
Date: 13/12/2018 | Event: Scott Norrie Menneer (924142728) has left the board |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 22/02/2018 | Event: Change in Reg. Office |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 25/12/2017 | Event: Karen Duncan (921721220) has left the board |
Date: 25/12/2017 | Event: New Company Secretary Scott Norrie Menneer (924142728) Appointed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 22/05/2017 | Event: Scott Norie Menneer (908123554) has left the board |
Date: 24/01/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 31/10/2016 | Event: New Company Secretary Karen Duncan (921721220) Appointed |
Date: 31/10/2016 | Event: REID GOULDING LIMITED (918202954) has left the board |
Date: 24/12/2015 | Event: New Annual Return filed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 06/03/2015 | Event: Change in Reg. Office |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 20/02/2014 | Event: Scott Norie Menneer (918487272) has left the board |
Date: 20/02/2014 | Event: New Board Member Scott Norie Menneer (908123554) Appointed |
Date: 07/02/2014 | Event: New Board Member Scott Norie Menneer (918487272) Appointed |
Date: 05/02/2014 | Event: New Annual Return filed |
Date: 15/10/2013 | Event: New Company Secretary REID GOULDING LIMITED (918202954) Appointed |
Date: 15/10/2013 | Event: Colin Spence (915126285) has left the board |
Date: 31/07/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Annual Return filed |
Date: 09/01/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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