MATERIAL WORLD (SCOTLAND) LIMITED

MATERIAL WORLD (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMATERIAL WORLD (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC149030
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATERIAL WORLD (SCOTLAND) LIMITED?

    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MATERIAL WORLD (SCOTLAND) LIMITED located?

    Registered Office Address
    9 Newark Drive
    G41 4QJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MATERIAL WORLD (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANDOR CURTAINS LIMITEDMar 17, 1994Mar 17, 1994
    FLEETBAY LIMITEDFeb 14, 1994Feb 14, 1994

    What are the latest accounts for MATERIAL WORLD (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 30, 2024

    What is the status of the latest confirmation statement for MATERIAL WORLD (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for MATERIAL WORLD (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2024

    2 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2023

    2 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed from 2/2 Fleming House 134 Renfrew Street Glasgow G3 6st Scotland to 9 Newark Drive Glasgow G41 4QJ

    1 pagesAD02

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Registered office address changed from 2/2 Fleming House 134 Renfrew Street Glasgow G3 6st to 9 Newark Drive Glasgow G41 4QJ on Apr 30, 2021

    1 pagesAD01

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Michael Deutsch on Jun 01, 2012

    2 pagesCH01

    Director's details changed for Karen Deutsch on Jun 01, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2016

    Statement of capital on Feb 28, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of MATERIAL WORLD (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEUTSCH, Michael
    Newark Drive
    G41 4QJ Glasgow
    9
    Scotland
    Secretary
    Newark Drive
    G41 4QJ Glasgow
    9
    Scotland
    Irish97790001
    DEUTSCH, Karen
    Newark Drive
    G41 4QJ Glasgow
    9
    Scotland
    Director
    Newark Drive
    G41 4QJ Glasgow
    9
    Scotland
    ScotlandBritishManageress97810002
    DEUTSCH, Michael James
    Newark Drive
    G41 4QJ Glasgow
    9
    Scotland
    Director
    Newark Drive
    G41 4QJ Glasgow
    9
    Scotland
    ScotlandIrishManager97790002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of MATERIAL WORLD (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Deutsch
    Newark Drive
    G41 4QJ Glasgow
    9
    Scotland
    Feb 14, 2017
    Newark Drive
    G41 4QJ Glasgow
    9
    Scotland
    No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0