MATTHEW'S FOODS (SCOTLAND) LIMITED
Overview
| Company Name | MATTHEW'S FOODS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210734 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATTHEW'S FOODS (SCOTLAND) LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is MATTHEW'S FOODS (SCOTLAND) LIMITED located?
| Registered Office Address | Unit 1 Barratt Trading Estate 230/260 Garscube Road G4 9RR Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATTHEW'S FOODS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORCE TEN KITCHENS LIMITED | Sep 06, 2000 | Sep 06, 2000 |
What are the latest accounts for MATTHEW'S FOODS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MATTHEW'S FOODS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for MATTHEW'S FOODS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to May 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with updates | 4 pages | CS01 | ||
Notification of Matthew's Foods (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Amy Ng as a person with significant control on May 31, 2020 | 1 pages | PSC07 | ||
Cessation of Matthew Ng as a person with significant control on May 01, 2016 | 1 pages | PSC07 | ||
Full accounts made up to May 31, 2022 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Amy Ng on Jun 20, 2022 | 1 pages | CH03 | ||
Director's details changed for Mrs Amy Ng on Jun 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Ng on Jun 20, 2022 | 2 pages | CH01 | ||
Full accounts made up to May 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Notification of Amy Ng as a person with significant control on May 31, 2020 | 2 pages | PSC01 | ||
Change of details for Mr Matthew Ng as a person with significant control on May 31, 2020 | 2 pages | PSC04 | ||
Full accounts made up to May 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2017 | 19 pages | AA | ||
Who are the officers of MATTHEW'S FOODS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NG, Amy | Secretary | Barratt Trading Estate 230/260 Garscube Road G4 9RR Glasgow Unit 1 United Kingdom | British | Wholesaler | 89799980002 | |||||
| NG, Amy | Director | Barratt Trading Estate 230/260 Garscube Road G4 9RR Glasgow Unit 1 United Kingdom | Scotland | British | Wholesaler | 89799980002 | ||||
| NG, Matthew | Director | Barratt Trading Estate 230/260 Garscube Road G4 9RR Glasgow Unit 1 United Kingdom | United Kingdom | British | Wholesaler | 88367420002 | ||||
| CRAIG, Christopher Alexander | Secretary | 3 Craigbank Crescent Eaglesham G76 0DU Glasgow | British | 56259860001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| NORRIS, Patrick | Director | 24 Laird Grove Uddingston G71 6UA Glasgow | Irish | Chartered Accountant | 75963480002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of MATTHEW'S FOODS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Amy Ng | May 31, 2020 | Unit 1 Barratt Trading Estate 230/260 Garscube Road G4 9RR Glasgow Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Ng | May 01, 2016 | Unit 1 Barratt Trading Estate 230/260 Garscube Road G4 9RR Glasgow Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Matthew's Foods (Holdings) Limited | Apr 06, 2016 | Barratt Trading Estate 230/260 Garscube Road G4 9RR Glasgow Unit 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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