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Material UK (Scotland) Ltd

Material UK (Scotland) Ltd is a liquidation company incorporated on 7 December 2012 with the registered office located in Dundee, City of Dundee. Material UK (Scotland) Ltd was registered 12 years ago.
Status
Liquidation
Company No
SC438407
Private limited company
Scottish Company
Age
12 years
Incorporated 7 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Begbies Traynor Suite 9 River Court
5 West Victoria Dock Road
Dundee
Angus
DD1 3JT
Address changed on 3 Jul 2025 (2 months ago)
Previous address was 20 South Frederick Street Glasgow G1 1HJ Scotland
Telephone
01412047970
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1969
Director • British • Lives in Scotland • Born in Dec 1966
Material Communications Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S2 Partners Limited
Scott Norie Menneer is a mutual person.
Active
Material Communications Group Limited
Scott Norie Menneer and Colin Richard Spence are mutual people.
Active
Vidi Material Limited
Scott Norie Menneer and Colin Richard Spence are mutual people.
Active
Sustainable Material Limited
Scott Norie Menneer and Colin Richard Spence are mutual people.
Active
Materialise (Scotland) Limited
Scott Norie Menneer and Colin Richard Spence are mutual people.
Active
Coastal Resources Limited
Scott Norie Menneer is a mutual person.
Active
Durness Estate (UK) Ltd
Scott Norie Menneer is a mutual person.
Active
Dna Intelligence Limited
Scott Norie Menneer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £40.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£765.13K
Decreased by £70.61K (-8%)
Total Liabilities
-£583.75K
Increased by £112.73K (+24%)
Net Assets
£181.39K
Decreased by £183.34K (-50%)
Debt Ratio (%)
76%
Increased by 19.93% (+35%)
Latest Activity
Registered Address Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Miss Jane Ann Gillespie Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Mr Scott Norie Menneer Appointed
2 Years 2 Months Ago on 1 Jul 2023
Mr Colin Spence Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Get Credit Report
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Documents
Registered office address changed from 20 South Frederick Street Glasgow G1 1HJ Scotland to C/O Begbies Traynor Suite 9 River Court 5 West Victoria Dock Road Dundee Angus DD1 3JT on 3 July 2025
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Miss Jane Ann Gillespie as a secretary on 1 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Director's details changed for Mr Colin Spence on 1 July 2023
Submitted on 6 Jul 2023
Appointment of Mr Scott Norie Menneer as a director on 1 July 2023
Submitted on 6 Jul 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 14 Dec 2022
Repayment History
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