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ROBERT MATTHEW EMEA LIMITED

ROBERT MATTHEW EMEA LIMITED

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

    • Overview

    Company NameROBERT MATTHEW EMEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC590811
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROBERT MATTHEW EMEA LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ROBERT MATTHEW EMEA LIMITED located?

    Registered Office Address
    3rd Floor 80 Commercial Street
    EH6 6LX Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT MATTHEW EMEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ROBERT MATTHEW EMEA LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for ROBERT MATTHEW EMEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Alexander Peter Morrison as a director on Mar 09, 2018

    		3 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 08, 2018

    Statement of capital on Mar 08, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROBERT MATTHEW EMEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Alexander Peter
    Commercial Street
    EH6 6LX Edinburgh
    80/3
    		Director
    Commercial Street
    EH6 6LX Edinburgh
    80/3
    		United KingdomBritish192188170001
    MORRISON, Alexander Fraser, Sir Fraser Morrison
    Commercial Street
    EH6 6LX Edinburgh
    3rd Floor 80
    United Kingdom
    		Director
    Commercial Street
    EH6 6LX Edinburgh
    3rd Floor 80
    United Kingdom
    		United KingdomBritish4330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBERT MATTHEW EMEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Fraser Morrison Alexander Fraser Morrison
    Commercial Street
    EH6 6LX Edinburgh
    3rd Floor 80
    United Kingdom
    		Mar 08, 2018
    Commercial Street
    EH6 6LX Edinburgh
    3rd Floor 80
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0