ALAN MATHEWS LIMITED

Overview

Company Name	ALAN MATHEWS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC299880
Jurisdiction	Scotland
Date of Creation	Mar 29, 2006
Date of Cessation	Aug 15, 2023

Summary

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

What is the purpose of ALAN MATHEWS LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is ALAN MATHEWS LIMITED located?

Registered Office Address	James Hair & Co Chartered Accountants KY15 4BY 59 Bonnygate Cupar Fife
Undeliverable Registered Office Address	No

What are the latest accounts for ALAN MATHEWS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for ALAN MATHEWS LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 30, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 11, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Director's details changed for Alan Leslie Mathews on Apr 01, 2022	2 pages	CH01

Apr 07, 2022	Change of details for Mr Alan Mathews as a person with significant control on Apr 01, 2022	2 pages	PSC04

Oct 28, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jul 14, 2021	Termination of appointment of Nicola Georgie Mathews as a secretary on Jul 01, 2021	1 pages	TM02

Jul 09, 2021	Confirmation statement made on Jul 09, 2021 with updates	4 pages	CS01

Jul 09, 2021	Change of details for Mr Alan Mathews as a person with significant control on Jun 01, 2021	2 pages	PSC04

Jul 09, 2021	Cessation of Nicola Georgie Mathews as a person with significant control on Jun 01, 2021	1 pages	PSC07

Jul 09, 2021	Termination of appointment of Nicola Georgie Mathews as a director on Jun 01, 2021	1 pages	TM01

May 31, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 23, 2021	Director's details changed for Nicola Georgie Mathews on Mar 01, 2021	2 pages	CH01

Mar 23, 2021	Secretary's details changed for Nicola Georgie Mathews on Mar 01, 2021	1 pages	CH03

Mar 23, 2021	Change of details for Mrs Nicola Georgie Mathews as a person with significant control on Mar 01, 2021	2 pages	PSC04

Mar 23, 2021	Director's details changed for Alan Leslie Mathews on Mar 01, 2021	2 pages	CH01

Mar 23, 2021	Change of details for Mr Alan Mathews as a person with significant control on Mar 01, 2021	2 pages	PSC04

Apr 23, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 24, 2019	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

Nov 25, 2019	Amended total exemption full accounts made up to Mar 31, 2018	6 pages	AAMD

May 06, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

May 06, 2019	Change of details for Mr Alan Mathews as a person with significant control on Apr 01, 2019	2 pages	PSC04

View All Filings

Who are the officers of ALAN MATHEWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATHEWS, Alan Leslie New Ross Y34 A395 Saltmills Golden Dawn Co Wexford Ireland	Mar 29, 2006		Director	New Ross Y34 A395 Saltmills Golden Dawn Co Wexford Ireland	Scotland	British	1968-1	Drillimg Superintendent	112011190004
MATHEWS, Nicola Georgie James Hair & Co Chartered Accountants KY15 4BY 59 Bonnygate Cupar Fife	Mar 29, 2006	Jul 01, 2021	Secretary	James Hair & Co Chartered Accountants KY15 4BY 59 Bonnygate Cupar Fife		British			112011050001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 29, 2006	Mar 29, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
MATHEWS, Nicola Georgie Bonnygate KY15 4BY Cupar 59 Fife	Jan 03, 2014	Jun 01, 2021	Director	Bonnygate KY15 4BY Cupar 59 Fife	United Kingdom	British	1967-9	None	184463900002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 29, 2006	Mar 29, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALAN MATHEWS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Georgie Mathews Bonnygate KY15 4BY Cupar 59 Scotland	Apr 06, 2016	Bonnygate KY15 4BY Cupar 59 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan Mathews New Ross Saltmills Y34 A395 Co Wexford Golden Dawn Ireland	Apr 06, 2016	New Ross Saltmills Y34 A395 Co Wexford Golden Dawn Ireland	No
	Nationality: British Country of Residence: United Kingdom
	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