Alex Mather Limited

Company Registration Number: SC078787

Scottish Company

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Alex Mather Limited is a Private Company Limited by Shares first registered on 21 May 1982.

Registered Address

7 POPLAR ROAD
DUMBARTON
G82 2RD

There are 3 companies currently registered at this postcode, including this one.

All companies at G82 2RD

Registration Data

Company Number

SC078787

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 May 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46630 - Wholesale of mining, construction and civil engineering machinery

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £469,001£427,989£423,853£421,433£380,265£463,058
Current Assets £290,752£377,336£364,506£379,616£316,702£248,357
of which Cash £110,468£220,331£181,247£185,032£126,375£30,372
Total Assets £759,753£805,325£788,359£801,049£696,967£711,415
Current Liabilities £239,053£202,140£158,416£173,503£110,447£124,929
Net Current Assets £51,699£175,196£206,090£206,113£206,255£123,428
Total Net Worth £520,700£603,185£629,943£627,546£586,520£586,486

Previous Names

No previous names

Company Officers

  • MATHER, Janice Pringle

    Secretary

    Appointed on 29 August 2003

     

    7 Poplar Road
    Dumbarton
    G82 2RD

  • MATHER, Alex

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1955

    7 Poplar Road
    Dumbarton
    G82 2RD

  • MATHER, Alex

    Secretary

    Resigned on 1 September 2004

    Alexandria House
    Upper Smollett Street
    Alexandria
    G83 0LN

  • MCNAUGHT, Desmond Vincent

    Director

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1955

    Woodcliffe 6 Lower Sutherland Crescent
    Helensburgh
    Dunbartonshire
    G84 9PG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S55P3E8Z. Transaction: MzE0NzIyMjIyN2FkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53V87NK. Transaction: MzE0NTE2MTQ5N2FkaXF6a2N4.

  3. 12 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S46YWIPK. Transaction: MzEyMjc4NzIzMmFkaXF6a2N4.

  4. 26 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X440AMFL. Transaction: MzEyMDAzMDgyOWFkaXF6a2N4.

  5. 24 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S36I8QE8. Transaction: MzA5ODczMjU2N2FkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWFT5. Transaction: MzA5NjkxMDM5OGFkaXF6a2N4.

  7. 29 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S30J3EAI. Transaction: MzA5MzU0NzU3OGFkaXF6a2N4.

  8. 23 January 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S306KIU3. Transaction: MzA5MzIwODk4M2FkaXF6a2N4.

  9. 23 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S306KIUJ. Transaction: MzA5MzIwODk1MWFkaXF6a2N4.

  10. 23 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzIwODgyMGFkaXF6a2N4.

  11. 13 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2AEZU5L. Transaction: MzA3OTczMTE1NGFkaXF6a2N4.

  12. 28 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25310KG. Transaction: MzA3NTM2MDI0M2FkaXF6a2N4.

  13. 12 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1H8RIGH. Transaction: MzA2NDAwODMzMmFkaXF6a2N4.

  14. 10 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X16AV5KA. Transaction: MzA1NTQ3OTY1M2FkaXF6a2N4.

  15. 8 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SU5QLUSO. Transaction: MzAzODUzMDk1NGFkaXF6a2N4.

  16. 8 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XAJTQT46. Transaction: MzAzNTI5NDE4NGFkaXF6a2N4.

  17. 4 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S54DTKJA. Transaction: MzAxNjkyMTk4NGFkaXF6a2N4.

  18. 8 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XEEOZIZT. Transaction: MzAxMzEzNjY5NGFkaXF6a2N4.

  19. 8 April 2010 Secretary's details changed for Janice Pringle Mather on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH03. Barcode: XEEOXIZR. Transaction: MzAxMzEzNjM2MGFkaXF6a2N4.

  20. 8 April 2010 Director's details changed for Alex Mather on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEEOYIZS. Transaction: MzAxMzEzNjM2MWFkaXF6a2N4.

  21. 21 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SHUOTBQL. Transaction: MjAzNzUyMDcyMWFkaXF6a2N4.

  22. 26 March 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CZ78H5. Transaction: MjAyOTEwNTYzMWFkaXF6a2N4.

  23. 6 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SVF8G21T. Transaction: MjAxMDQ0NDc0OGFkaXF6a2N4.

  24. 17 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULS3YY3. Transaction: MjAwMzUyMDU1OWFkaXF6a2N4.

  25. 24 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA3MjY5OGFkaXF6a2N4.

  26. 29 March 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc2MzcwN2FkaXF6a2N4.

  27. 25 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAwOTE2NWFkaXF6a2N4.

  28. 6 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE0NTA0MmFkaXF6a2N4.

  29. 27 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMzk2NzgzNWFkaXF6a2N4.

  30. 6 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY3MzIzNmFkaXF6a2N4.

  31. 21 April 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExOTM2OTMxOWFkaXF6a2N4.

  32. 20 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ4NzA5MWFkaXF6a2N4.

  33. 15 April 2004 £ ic 100/50 29/08/03 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0NDc1NTEyOWFkaXF6a2N4.

  34. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU0MzQxMGFkaXF6a2N4.

  35. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAwNjAzMmFkaXF6a2N4.

  36. 13 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzE1ODUxN2FkaXF6a2N4.

  37. 7 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjQxNzYzMmFkaXF6a2N4.

  38. 12 August 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE3NzAzMWFkaXF6a2N4.

  39. 6 August 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5OTg4ODcwMGFkaXF6a2N4.

  40. 7 August 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk1ODkzNmFkaXF6a2N4.

  41. 1 May 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3Nzc3NjYyN2FkaXF6a2N4.

  42. 6 July 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0NDkxNDExMGFkaXF6a2N4.

  43. 26 June 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQwOTg0MWFkaXF6a2N4.

  44. 14 June 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAzMjE2MzU2MmFkaXF6a2N4.

  45. 29 March 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM1Mzk3MGFkaXF6a2N4.

  46. 22 June 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxNjE3NDI1NGFkaXF6a2N4.

  47. 25 March 1999 Return made up to 25/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkyODU5NGFkaXF6a2N4.

  48. 15 April 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAxNDg1NjU2NGFkaXF6a2N4.

  49. 29 March 1998 Return made up to 25/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjkzNzE3M2FkaXF6a2N4.

  50. 30 April 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyMzY1NTAyOWFkaXF6a2N4.

  51. 2 April 1997 Return made up to 25/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY0NjYzOWFkaXF6a2N4.

  52. 15 August 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAxMTEyODkyNGFkaXF6a2N4.

  53. 29 March 1996 Return made up to 25/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxMzIwNGFkaXF6a2N4.

  54. 27 April 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEzODAzMDY2MWFkaXF6a2N4.

  55. 27 March 1995 Return made up to 25/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4NTEwMmFkaXF6a2N4.

  56. 18 May 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA1Mjg3NTY2NmFkaXF6a2N4.

  57. 30 March 1994 Return made up to 25/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDEwMzQ2M2FkaXF6a2N4.

  58. 13 April 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEyNTM3MDQ5OWFkaXF6a2N4.

  59. 29 March 1993 Return made up to 25/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDA1NTc0NWFkaXF6a2N4.

  60. 30 March 1992 Return made up to 25/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTU5ODc4NWFkaXF6a2N4.

  61. 30 March 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNDU1NzczNmFkaXF6a2N4.

  62. 18 March 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAzOTAzMTMxNmFkaXF6a2N4.

  63. 2 April 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDExMTQ4Nzg2OWFkaXF6a2N4.

  64. 2 April 1991 Return made up to 25/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODU3MTM2NWFkaXF6a2N4.

  65. 4 April 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDExOTg0ODk0NGFkaXF6a2N4.

  66. 4 April 1990 Return made up to 28/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODAwNDIwOWFkaXF6a2N4.

  67. 25 October 1989 Partic of mort/charge 12133

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MTMyMzkxNWFkaXF6a2N4.

  68. 21 April 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDEzNjc3NTMwMWFkaXF6a2N4.

  69. 21 April 1989 Return made up to 11/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDczNzExOGFkaXF6a2N4.

  70. 10 January 1989 Partic of mort/charge 205

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNTQzNDg0MGFkaXF6a2N4.

  71. 3 January 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4ODU3MTYzOWFkaXF6a2N4.

  72. 3 January 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzI0NjU2NmFkaXF6a2N4.

  73. 20 April 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA0MTk5NTQ5OGFkaXF6a2N4.

  74. 20 April 1988 Return made up to 14/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Nzk3ODA3OGFkaXF6a2N4.

  75. 23 September 1987 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDE0NTk1OTUxMGFkaXF6a2N4.

  76. 23 September 1987 Return made up to 22/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDk5NzA4N2FkaXF6a2N4.

  77. 23 September 1987 Accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAyMzc1NzAzNGFkaXF6a2N4.

  78. 31 October 1986 Accounts for a dormant company made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDEyMDQ5Mjk4NGFkaXF6a2N4.

  79. 31 October 1986 Accounts for a dormant company made up to 31 March 1983

    Action Date: 31 March 1983. Category: Accounts. Type: AA. Transaction: MDA3MDc0NTIzOGFkaXF6a2N4.

  80. 10 September 1986 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDEyNjkxOTQ0N2FkaXF6a2N4.

  81. 18 August 1986 Return made up to 30/10/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDg1NjY5MmFkaXF6a2N4.

  82. 18 August 1986 Return made up to 30/10/84; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ4NTY2OTJhZGlxemtjeA.

  83. 18 August 1986 Return made up to 14/10/83; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjI0MzUxNWFkaXF6a2N4.

  84. 18 August 1986 Return made up to 14/10/83; full list of members

    Category: Annual return. Type: 363. Transaction: MTYyNDM1MTVhZGlxemtjeA.

  85. 18 August 1986 Return made up to 31/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTA2OTA1OWFkaXF6a2N4.

  86. 18 August 1986 Return made up to 31/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MjUwNjkwNTlhZGlxemtjeA.

  87. 18 August 1986 Registered office changed on 18/08/86 from: 10 sinclair st helensburgh

    Category: Address. Type: 287. Transaction: MDA3ODk4Nzc4MmFkaXF6a2N4.

  88. 7 July 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjY0NjQ5OWFkaXF6a2N4.

  89. 23 June 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDcwNTUyOWFkaXF6a2N4.

  90. 17 June 1986 Dissolution

    Category: Dissolution. Type: AC09. Transaction: MDAyMzUzMDk1MGFkaXF6a2N4.

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