MATSFORM LIMITED

Overview

Company Name	MATSFORM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC207093
Jurisdiction	Scotland
Date of Creation	May 12, 2000

Summary

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

What is the purpose of MATSFORM LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is MATSFORM LIMITED located?

Registered Office Address	60 Kellie Place EH42 1GF Dunbar Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MATSFORM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for MATSFORM LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

May 28, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Director's details changed for Markos Akgun on Feb 16, 2024	2 pages	CH01

Mar 12, 2024	Director's details changed for Bethan Sarah Akgun on Feb 16, 2024	2 pages	CH01

Feb 26, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Feb 16, 2024	Registered office address changed from 22 Lady Nairn Crescent Edinburgh EH8 7FP Scotland to 60 Kellie Place Dunbar EH42 1GF on Feb 16, 2024	1 pages	AD01

Jun 05, 2023	Confirmation statement made on May 12, 2023 with updates	3 pages	CS01

Feb 04, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Jun 24, 2022	Confirmation statement made on May 12, 2022 with updates	3 pages	CS01

Jun 21, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jun 21, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

May 21, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

Jun 03, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

May 25, 2019	Confirmation statement made on May 12, 2019 with no updates	3 pages	CS01

Jun 21, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Jun 20, 2018	Confirmation statement made on May 12, 2018 with updates	3 pages	CS01

May 21, 2018	Change of details for Mr Sadettin Markos Ackgun as a person with significant control on May 21, 2018	2 pages	PSC04

Aug 09, 2017	Notification of Sadettin Markos Ackgun as a person with significant control on Mar 01, 2017	2 pages	PSC01

Aug 09, 2017	Director's details changed for Markos Akgun on Aug 01, 2017	2 pages	CH01

Aug 09, 2017	Director's details changed for Bethan Sarah Akgun on Aug 01, 2017	2 pages	CH01

Jul 03, 2017	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

Jul 03, 2017	Confirmation statement made on May 12, 2017 with updates	4 pages	CS01

Jul 03, 2017	Registered office address changed from 1/5 Piershill Square West Edinburgh Midlothian EH8 7AZ to 22 Lady Nairn Crescent Edinburgh EH8 7FP on Jul 03, 2017	1 pages	AD01

View All Filings

Who are the officers of MATSFORM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AKGUN, Bethan Sarah Kellie Place EH42 1GF Dunbar 60 Scotland	Mar 27, 2014		Director	Kellie Place EH42 1GF Dunbar 60 Scotland	Scotland	British	1980-9	None	177723750003
AKGUN, Markos Kellie Place EH42 1GF Dunbar 60 Scotland	Mar 27, 2014		Director	Kellie Place EH42 1GF Dunbar 60 Scotland	Scotland	British	1974-3	None	177718490003
BOYD, Heather Marionville Avenue EH7 6AY Edinburgh 54 Midlothian Scotland	Jun 16, 2000	May 21, 2014	Secretary	Marionville Avenue EH7 6AY Edinburgh 54 Midlothian Scotland		British		Secretary	70632380001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 12, 2000	Jun 16, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BOYD, Alan Francis Piershill Square West EH8 7AZ Edinburgh 1/5 Midlothian	May 21, 2014	Apr 30, 2015	Director	Piershill Square West EH8 7AZ Edinburgh 1/5 Midlothian	Scotland	British	1939-8	Business Executive	70632390001
BOYD, Alan Francis Marionville Avenue EH7 6AY Edinburgh 54 Midlothian Scotland	Jun 16, 2000	May 21, 2014	Director	Marionville Avenue EH7 6AY Edinburgh 54 Midlothian Scotland	Scotland	British	1939-8	Taxi Operator	70632390001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 12, 2000	Jun 16, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATSFORM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Markos Akgun Lady Nairne Crescent EH8 7PF Edinburgh 22 Scotland	Mar 01, 2017	Lady Nairne Crescent EH8 7PF Edinburgh 22 Scotland	No
	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