V.G. MATHERS LIMITED

Overview

Company Name	V.G. MATHERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC151520
Jurisdiction	Scotland
Date of Creation	Jun 21, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of V.G. MATHERS LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is V.G. MATHERS LIMITED located?

Registered Office Address	Cottown Garage Kintore AB51 0XQ Inverurie Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of V.G. MATHERS LIMITED?

Previous Company Names
Company Name	From	Until
GRANDSHOT LIMITED	Jun 21, 1994	Jun 21, 1994

What are the latest accounts for V.G. MATHERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for V.G. MATHERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for V.G. MATHERS LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	11 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	12 pages	AA

Jul 20, 2023	Total exemption full accounts made up to Jul 31, 2022	12 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with updates	4 pages	CS01

Feb 14, 2023	Change of details for Mrs Irene Campbell Mathers as a person with significant control on Apr 22, 2022	2 pages	PSC04

Jul 07, 2022	Appointment of Mr Colin Victor Mathers as a director on Jul 07, 2010	2 pages	AP01

Jun 30, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Termination of appointment of Colin Victor Mathers as a director on Mar 05, 2022	1 pages	TM01

Jun 16, 2022	Total exemption full accounts made up to Jul 31, 2021	12 pages	AA

Apr 22, 2022	Notification of Irene Campbell Mathers as a person with significant control on Apr 11, 2022	2 pages	PSC01

Apr 22, 2022	Cessation of Victor George Mathers as a person with significant control on Mar 05, 2022	1 pages	PSC07

Apr 22, 2022	Appointment of Mrs Irene Campbell Mathers as a director on Apr 11, 2022	2 pages	AP01

Apr 22, 2022	Termination of appointment of Victor George Mathers as a director on Mar 05, 2022	1 pages	TM01

Jul 06, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	12 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

May 06, 2020	Total exemption full accounts made up to Jul 31, 2019	12 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

May 01, 2018	Total exemption full accounts made up to Jul 31, 2017	12 pages	AA

Jul 11, 2017	Notification of Victor George Mathers as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 29, 2017	Confirmation statement made on Jun 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of V.G. MATHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FASKIN, Laura Elizabeth Henderson Drive Kintore AB51 0FB Inverurie 25 Aberdeenshire Scotland	Sep 07, 2005		Secretary	Henderson Drive Kintore AB51 0FB Inverurie 25 Aberdeenshire Scotland		British		107595350001
MATHERS, Colin Victor Cottown Garage AB51 0XR Kintore Vg Mathers Limited Aberdeenshire Scotland	Jul 07, 2010		Director	Cottown Garage AB51 0XR Kintore Vg Mathers Limited Aberdeenshire Scotland	Scotland	Scottish	1967-2	297760180001
MATHERS, Irene Murdoch Cottown Garage Kintore AB51 0XQ Inverurie Aberdeenshire	Apr 11, 2022		Director	Cottown Garage Kintore AB51 0XQ Inverurie Aberdeenshire	Scotland	Scottish	1938-12	295057190001
FASKIN, Laura Elizabeth 3 Commercial Lane AB51 4AT Inverurie Aberdeenshire	Jun 21, 1995	Jul 14, 1996	Secretary	3 Commercial Lane AB51 4AT Inverurie Aberdeenshire		British		43767110001
MATHERS, Colin Victor The Firs Broomhill AB51 0XB Kintore Inverurie	Jul 14, 1994	Sep 07, 2005	Secretary	The Firs Broomhill AB51 0XB Kintore Inverurie		British		39888150001
MIDDLETON, Sandra Elizabeth Investment House 6 Union Row AB9 8DQ Aberdeen	Jun 21, 1994	Jun 21, 1995	Nominee Secretary	Investment House 6 Union Row AB9 8DQ Aberdeen		British		900000270001
MATHERS, Colin Victor Cottown Garage AB51 0XQ Kintore The Bungalow Aberdeenshire	Jul 14, 1994	Mar 05, 2022	Director	Cottown Garage AB51 0XQ Kintore The Bungalow Aberdeenshire	Scotland	British	1967-2	39888150003
MATHERS, Victor George Gauchhill Road Kintore AB51 0SZ Inverurie The Arches Aberdeenshire Scotland	Jul 14, 1994	Mar 05, 2022	Director	Gauchhill Road Kintore AB51 0SZ Inverurie The Arches Aberdeenshire Scotland	Scotland	British	1935-2	68688630003
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Jun 21, 1994	Jul 14, 1994	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12	900000280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of V.G. MATHERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Irene Murdoch Mathers Cottown Garage Kintore AB51 0XQ Inverurie Aberdeenshire	Apr 11, 2022	Cottown Garage Kintore AB51 0XQ Inverurie Aberdeenshire	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Victor George Mathers Cottown Garage Kintore AB51 0XQ Inverurie Aberdeenshire	Apr 06, 2016	Cottown Garage Kintore AB51 0XQ Inverurie Aberdeenshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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