MATTEST SITE SERVICES LIMITED: Filings
Overview
| Company Name | MATTEST SITE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214905 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for MATTEST SITE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Gillian Bonthron as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Fergal Cathal Cawley as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge SC2149050002, created on Sep 19, 2025 | 23 pages | MR01 | ||||||||||
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 | ||||||||||
| ||||||||||||
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 | ||||||||||
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