MATTEST SITE SERVICES LIMITED
Overview
| Company Name | MATTEST SITE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214905 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATTEST SITE SERVICES LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is MATTEST SITE SERVICES LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATTEST SITE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOGFORD ASSOCIATES LIMITED | Jan 18, 2001 | Jan 18, 2001 |
What are the latest accounts for MATTEST SITE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MATTEST SITE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for MATTEST SITE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC2149050001, created on Feb 05, 2025 | 22 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 505 Great Western Road Glasgow Lanarkshire G12 8HN to Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH on Nov 20, 2024 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Simon Christopher Parrington on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jan 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Change of details for Celnor Group Limited as a person with significant control on May 08, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Fergal Cathal Cawley as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Celnor Group Limited as a person with significant control on Oct 24, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Stephen Richard Mogford as a person with significant control on Oct 24, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Angela Agnes Mogford as a person with significant control on Oct 24, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Simon Parrington as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Richard Mogford as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Mogford as a secretary on Oct 24, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Sub-division of shares on Feb 27, 2023 | 4 pages | SH02 | ||||||||||
Appointment of Mr Michael Osbaldstone as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of MATTEST SITE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAWLEY, Fergal Cathal | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland Scotland | United Kingdom | Irish | Director | 302477760001 | ||||
| OSBALDSTONE, Michael | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland Scotland | Scotland | British | Company Director | 284316810002 | ||||
| PARRINGTON, Simon Christopher | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland Scotland | United Kingdom | British | Director | 272108190002 | ||||
| MOGFORD, Angela | Secretary | 505 Great Western Road Glasgow G12 8HN Lanarkshire | British | 74079910002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MOGFORD, Stephen Richard | Director | 505 Great Western Road Glasgow G12 8HN Lanarkshire | Scotland | British | Civil Engineer | 121476900002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MATTEST SITE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celnor Group Limited | Oct 24, 2023 | M2 3DE Manchester One St Peter's Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Richard Mogford | Apr 06, 2016 | 505 Great Western Road Glasgow G12 8HN Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Angela Agnes Mogford | Apr 06, 2016 | 505 Great Western Road Glasgow G12 8HN Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does MATTEST SITE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 05, 2025 Delivered On Feb 12, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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