MATHER CONSULTING LIMITED
Overview
| Company Name | MATHER CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC334869 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATHER CONSULTING LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is MATHER CONSULTING LIMITED located?
| Registered Office Address | 3 Beaufort Road EH9 1AG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATHER CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| G M ASSOCIATES LIMITED | Dec 05, 2007 | Dec 05, 2007 |
What are the latest accounts for MATHER CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MATHER CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for MATHER CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Secretary's details changed for Mccreath Secretarial Limited on May 01, 2024 | 1 pages | CH04 | ||
Registered office address changed from Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland to 3 Beaufort Road Edinburgh EH9 1AG on May 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Appointment of Mccreath Secretarial Limited as a secretary on Feb 24, 2020 | 2 pages | AP04 | ||
Registered office address changed from 5 Rutland Square Edinburgh EH1 2AX to Bank House 20a Strathearn Road Edinburgh EH9 2AB on Feb 24, 2020 | 1 pages | AD01 | ||
Termination of appointment of Blackadders Llp as a secretary on Feb 24, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Anne Ross Mather on Dec 06, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of MATHER CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCREATH SECRETARIAL LIMITED | Secretary | Beaufort Road EH9 1AG Edinburgh 3 Scotland |
| 127028150001 | ||||||||||||||
| MATHER, Anne Ross | Director | Glencairn Crescent EH12 5BT Edinburgh 26 Midlothian | Scotland | British | 131669570001 | |||||||||||||
| MATHER, Graham | Director | 26 Glencairn Crescent EH12 5BT Edinburgh Midlothian | Scotland | British | 71018350001 | |||||||||||||
| BLACKADDERS LLP | Secretary | & 34 Reform Street DD1 1RJ Dundee 30 Scotland |
| 183480620001 | ||||||||||||||
| MCKAY NORWELL WS | Secretary | Rutland Square EH1 2AX Edinburgh 5 Midlothian United Kingdom |
| 79151900001 | ||||||||||||||
| HOOKE, Nicholas Thornton | Director | 1 Granton Road EH5 3QJ Edinburgh Midlothian | United Kingdom | British | 107489790001 |
Who are the persons with significant control of MATHER CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Mather | Apr 06, 2016 | Beaufort Road EH9 1AG Edinburgh 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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