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A&N MATHEWSON LTD

A&N MATHEWSON LTD

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

    • Overview

    Company NameA&N MATHEWSON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC758843
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A&N MATHEWSON LTD?

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

    Where is A&N MATHEWSON LTD located?

    Registered Office Address
    2nd Floor 22-24 Blythswood Square
    G2 4BG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A&N MATHEWSON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for A&N MATHEWSON LTD?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for A&N MATHEWSON LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		10 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		9 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 14, 2023

    Statement of capital on Feb 14, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of A&N MATHEWSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHEWSON, Alan
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor
    Scotland
    		Director
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor
    Scotland
    		EnglandBritish124568830004
    MATHEWSON, Neil
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor
    Scotland
    		Director
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor
    Scotland
    		ScotlandBritish296374570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A&N MATHEWSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Mathewson
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor
    Scotland
    		Feb 14, 2023
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Mathewson
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor
    Scotland
    		Feb 14, 2023
    22-24 Blythswood Square
    G2 4BG Glasgow
    2nd Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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