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MATTHEW SERVICES LTD.

MATTHEW SERVICES LTD.

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

    • Overview

    Company NameMATTHEW SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC300653
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MATTHEW SERVICES LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MATTHEW SERVICES LTD. located?

    Registered Office Address
    2 Friarsfield Walk
    Cults
    AB15 9PW Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATTHEW SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for MATTHEW SERVICES LTD.?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for MATTHEW SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    		5 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		5 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		5 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		5 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		5 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		5 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		4 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Brian Smith on Apr 25, 2019

    		2 pagesCH01

    Micro company accounts made up to Apr 05, 2018

    		5 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		5 pagesAA

    Change of details for Mr Brian Smith as a person with significant control on Jul 03, 2017

    		2 pagesPSC04

    Registered office address changed from Lower Powburn Fordoun Laurencekirk Aberdeenshire AB30 1SS to 2 Friarsfield Walk Cults Aberdeen AB15 9PW on Jul 05, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		5 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		5 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MATTHEW SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, William John
    Lower Powburn
    Fordoun
    AB30 1SS Laurencekirk
    Kincardineshire
    		Secretary
    Lower Powburn
    Fordoun
    AB30 1SS Laurencekirk
    Kincardineshire
    		British112304940001
    SMITH, Brian
    Friarsfield Walk
    Cults
    AB15 9PW Aberdeen
    2
    Scotland
    		Director
    Friarsfield Walk
    Cults
    AB15 9PW Aberdeen
    2
    Scotland
    		ScotlandBritish112305040002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 MATTHEW SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Smith
    Friarsfield Walk
    Cults
    AB15 9PW Aberdeen
    2
    Scotland
    		Jul 01, 2016
    Friarsfield Walk
    Cults
    AB15 9PW Aberdeen
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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