Mather & Platt Machinery Limited. net worth, address, company information. Free

Company search

Mather & Platt Machinery Limited (number SC324717) is a private limited company established on 2007-05-31. The enterprise can be found at 149 Newlands Road, Cathcart, Glasgow G44 4EX. Having undergone a change in 2007-06-22, the previous name this business utilized was Dunwilco (1463) Limited. Mather & Platt Machinery Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Mather & Platt Machinery Limited
Number	SC324717
Date of Incorporation:	May 31, 2007
End of financial year:	31 December
Address:	149 Newlands Road, Cathcart, Glasgow, G44 4EX
SIC code:	99999 - Dormant Company

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Clare-Frances B. (in the company from 30 March 2020), Ian P. (appointment date: 30 March 2020), Christopher M. (appointed on 30 March 2020). The Companies House reports 1 person of significant control - Clyde Union Limited, a firm which can be found at Newlands Road, Cathcart, G44 4EX Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Clyde Union Limited

6 April 2016

Address	149 Newlands Road, Cathcart, Glasgow, G44 4EX, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc317760
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, December 2021 \| accounts	Free Download (6 pages)
(CH01) On Thu, 23rd Jul 2020 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 12th, June 2020 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 12th, June 2020 \| resolution	Free Download (2 pages)
(AP01) On Mon, 30th Mar 2020 new director was appointed. filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 30th Mar 2020 new director was appointed. filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 30th Mar 2020 new director was appointed. filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 30th Mar 2020 - the day director's appointment was terminated filed on: 7th, May 2020 \| officers	Free Download (1 page)
(TM01) Mon, 30th Mar 2020 - the day director's appointment was terminated filed on: 7th, May 2020 \| officers	Free Download (1 page)
(TM01) Mon, 30th Mar 2020 - the day director's appointment was terminated filed on: 7th, May 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 30th Mar 2020 new director was appointed. filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 30th Mar 2020 - the day director's appointment was terminated filed on: 7th, May 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 31st Jul 2019 new director was appointed. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 31st Jul 2019 - the day director's appointment was terminated filed on: 3rd, September 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 17th Dec 2018 new director was appointed. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, February 2019 \| accounts	Free Download (5 pages)
(TM01) Mon, 17th Dec 2018 - the day director's appointment was terminated filed on: 7th, February 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, March 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (6 pages)
(CH01) On Sat, 26th Sep 2015 director's details were changed filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(AP01) On Sat, 26th Sep 2015 new director was appointed. filed on: 24th, October 2015 \| officers	Free Download (2 pages)
(TM01) Sat, 26th Sep 2015 - the day director's appointment was terminated filed on: 24th, October 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (6 pages)
(TM01) Fri, 3rd Apr 2015 - the day director's appointment was terminated filed on: 23rd, April 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 3rd Apr 2015 new director was appointed. filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 22nd Sep 2014 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 22nd Sep 2014 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 16th Jun 2014: 1.00 GBP capital
(TM01) Thu, 20th Mar 2014 - the day director's appointment was terminated filed on: 20th, March 2014 \| officers	Free Download (1 page)
(TM02) Thu, 20th Mar 2014 - the day secretary's appointment was terminated filed on: 20th, March 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 8th, October 2013 \| accounts	Free Download (4 pages)
(CH01) On Tue, 1st Jan 2013 director's details were changed filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Jan 2013 director's details were changed filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (8 pages)
(TM01) Fri, 23rd Nov 2012 - the day director's appointment was terminated filed on: 23rd, November 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (9 pages)
(CH01) On Thu, 31st May 2012 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(CH01) On Thu, 31st May 2012 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 26th Jun 2012 new director was appointed. filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(TM01) Mon, 25th Jun 2012 - the day director's appointment was terminated filed on: 25th, June 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 10th Jan 2012 new director was appointed. filed on: 10th, January 2012 \| officers	Free Download (3 pages)
(AP01) On Tue, 10th Jan 2012 new director was appointed. filed on: 10th, January 2012 \| officers	Free Download (3 pages)
(AP01) On Tue, 10th Jan 2012 new director was appointed. filed on: 10th, January 2012 \| officers	Free Download (3 pages)
(AP01) On Tue, 10th Jan 2012 new director was appointed. filed on: 10th, January 2012 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 31st May 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 6th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 31st May 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 12th, November 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Thu, 13th Aug 2009 with shareholders record filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
(288a) On Thu, 23rd Jul 2009 Director appointed filed on: 23rd, July 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 4th, November 2008 \| accounts	Free Download (4 pages)
(288b) On Tue, 15th Jul 2008 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Fri, 27th Jun 2008 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 1st, August 2007 \| accounts	Free Download (1 page)
(288b) On Wed, 1st Aug 2007 Secretary resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
(288b) On Wed, 1st Aug 2007 Director resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
(288a) On Wed, 1st Aug 2007 New director appointed filed on: 1st, August 2007 \| officers	Free Download (3 pages)
(288a) On Wed, 1st Aug 2007 New secretary appointed;new director appointed filed on: 1st, August 2007 \| officers	Free Download (3 pages)
(288a) On Wed, 1st Aug 2007 New director appointed filed on: 1st, August 2007 \| officers	Free Download (3 pages)
(288a) On Wed, 1st Aug 2007 New secretary appointed;new director appointed filed on: 1st, August 2007 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 1st, August 2007 \| accounts	Free Download (1 page)
(288b) On Wed, 1st Aug 2007 Secretary resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 01/08/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN filed on: 1st, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/08/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN filed on: 1st, August 2007 \| address	Free Download (1 page)
(288b) On Wed, 1st Aug 2007 Director resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed dunwilco (1463) LIMITEDcertificate issued on 22/06/07 filed on: 22nd, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dunwilco (1463) LIMITEDcertificate issued on 22/06/07 filed on: 22nd, June 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, May 2007 \| incorporation	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 31st, May 2007 \| incorporation	Free Download (23 pages)

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