MATNIC LIMITED

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

    Company NameMATNIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC192904
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MATNIC LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MATNIC LIMITED located?

    Registered Office Address
    6 Golf View Road
    Bieldside
    AB15 9DQ Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MATNIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIERRA PROPERTY DEVELOPMENT AND INVESTMENT LIMITEDMar 01, 1999Mar 01, 1999
    CLASSROLE LIMITEDJan 27, 1999Jan 27, 1999

    What are the latest accounts for MATNIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MATNIC LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for MATNIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge SC1929040007 in full

    1 pagesMR04

    Satisfaction of charge SC1929040012 in full

    1 pagesMR04

    Satisfaction of charge SC1929040009 in full

    1 pagesMR04

    Satisfaction of charge SC1929040018 in full

    1 pagesMR04

    Satisfaction of charge SC1929040014 in full

    1 pagesMR04

    Satisfaction of charge SC1929040015 in full

    1 pagesMR04

    Satisfaction of charge SC1929040017 in full

    1 pagesMR04

    Satisfaction of charge SC1929040016 in full

    1 pagesMR04

    Satisfaction of charge SC1929040019 in full

    1 pagesMR04

    Satisfaction of charge SC1929040010 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Satisfaction of charge SC1929040011 in full

    1 pagesMR04

    Who are the officers of MATNIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Richard Douglas Mckenzie
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    6
    Aberdeenshire
    United Kingdom
    Secretary
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    6
    Aberdeenshire
    United Kingdom
    BritishSolicitor62770900002
    YOUNG, Carol Alexandra
    6 Golf View Road
    Bieldside
    AB15 9DQ Aberdeen
    Aberdeenshire
    Director
    6 Golf View Road
    Bieldside
    AB15 9DQ Aberdeen
    Aberdeenshire
    ScotlandBritishProject Manager185190140001
    YOUNG, Paul David
    6 Golfview Road
    Bieldside
    AB15 9DQ Aberdeen
    Director
    6 Golfview Road
    Bieldside
    AB15 9DQ Aberdeen
    ScotlandBritishChartered Surveyor62770970002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of MATNIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Young
    6 Golf View Road
    Bieldside
    AB15 9DQ Aberdeen
    Aberdeenshire
    Jan 01, 2017
    6 Golf View Road
    Bieldside
    AB15 9DQ Aberdeen
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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