MATHERS (EAST END) LIMITED

Overview

Company Name	MATHERS (EAST END) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC308905
Jurisdiction	Scotland
Date of Creation	Sep 20, 2006

Summary

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

What is the purpose of MATHERS (EAST END) LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is MATHERS (EAST END) LIMITED located?

Registered Office Address	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of MATHERS (EAST END) LIMITED?

Previous Company Names
Company Name	From	Until
MBM SHELFCO (28) LIMITED	Sep 20, 2006	Sep 20, 2006

What are the latest accounts for MATHERS (EAST END) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for MATHERS (EAST END) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for MATHERS (EAST END) LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

May 20, 2022	Director's details changed for Mr Stephen Forster Paterson on May 20, 2022	2 pages	CH01

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Apr 07, 2021	Secretary's details changed for Lindsays on Apr 01, 2021	1 pages	CH04

Sep 21, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

May 16, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Oct 04, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Jun 29, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

Nov 02, 2017	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Nov 02, 2017	1 pages	AD01

Nov 02, 2017	Appointment of Lindsays as a secretary on Oct 11, 2017	2 pages	AP04

Nov 02, 2017	Appointment of Mr Stephen Forster Paterson as a director on Oct 11, 2017	2 pages	AP01

Nov 02, 2017	Termination of appointment of Grant James Macdonald as a director on Oct 11, 2017	1 pages	TM01

Oct 13, 2017	Termination of appointment of Mbm Secretarial Services Limited as a secretary on Oct 11, 2017	1 pages	TM02

Oct 13, 2017	Registration of charge SC3089050002, created on Oct 11, 2017	20 pages	MR01

Sep 28, 2017	Confirmation statement made on Sep 20, 2017 with updates	4 pages	CS01

Jul 25, 2017	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

View All Filings

Who are the officers of MATHERS (EAST END) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LINDSAYS LLP

Oct 11, 2017

Secretary

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO307055

110222460003

PATERSON, Stephen Forster

Oct 11, 2017

Director

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

Scotland

British

1969-7

Director

237139510002

MBM SECRETARIAL SERVICES LIMITED

Sep 20, 2006

Oct 11, 2017

Secretary

Floor

125 Princes Street

EH2 4AD Edinburgh

5th

United Kingdom

133157900001

MACDONALD, Grant James

Oct 27, 2006

Oct 11, 2017

Director

Floor

125 Princes Street

EH2 4AD Edinburgh

5th

United Kingdom

Scotland

Scottish

1974-7

Businessman

81797100008

MBM NOMINEES LIMITED

Sep 20, 2006

Oct 27, 2006

Director

107 George Street

EH2 3ES Edinburgh

Midlothian

106913730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATHERS (EAST END) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Landmark Pub Company Limited

Apr 06, 2016

Princes Street

EH2 4AD Edinburgh

5th Floor, 125

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc301189

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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