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MESSAGE MATS LTD.

MESSAGE MATS LTD.

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

    • Overview

    Company NameMESSAGE MATS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219640
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MESSAGE MATS LTD.?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MESSAGE MATS LTD. located?

    Registered Office Address
    90 Kirkcaldy Road
    G41 4LD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MESSAGE MATS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MESSAGE MATS LTD.?

    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueNo

    What are the latest filings for MESSAGE MATS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Registered office address changed from 91 st. Andrew's Drive Pollokshields Glasgow G41 4DH to 90 Kirkcaldy Road Glasgow G41 4LD on Jul 12, 2022

    		1 pagesAD01

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		6 pagesCS01

    Annual return made up to May 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to May 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2014

    Statement of capital on Jun 01, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of MESSAGE MATS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Lorraine
    91 St. Andrew's Drive
    Pollokshields
    G41 4DH Glasgow
    Strathclyde
    		Secretary
    91 St. Andrew's Drive
    Pollokshields
    G41 4DH Glasgow
    Strathclyde
    		British76720350002
    LANE, William
    91 St. Andrew's Drive
    G41 4DH Glasgow
    Strathclyde
    		Director
    91 St. Andrew's Drive
    G41 4DH Glasgow
    Strathclyde
    		ScotlandBritishSelf Employed76720430002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MESSAGE MATS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Lane
    Kirkcaldy Road
    G41 4LD Glasgow
    90
    Scotland
    		Apr 06, 2016
    Kirkcaldy Road
    G41 4LD Glasgow
    90
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lorraine Lane
    Kirkcaldy Road
    G41 4LD Glasgow
    90
    Scotland
    		Apr 06, 2016
    Kirkcaldy Road
    G41 4LD Glasgow
    90
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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