Matthews Marketing Limited

Company Registration Number: SC289683

Scottish Company

Approximate Location Map

Registered Address

C/O R.A. SCOTT WHEELAN & CO
13 FITZROY PLACE
GLASGOW
G3 7RW

There are 47 companies currently registered at this postcode, including this one.

All companies at G3 7RW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Matthews Marketing Limited is a Private Company Limited by Shares first registered on 31 August 2005. Its current registered address is in Glasgow.

Registration Data

Company Number

SC289683

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

31 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,154£17,676£56,443£31,669£26,824£23,277£45,976
of which Cash £9,154£4,731£7,547£0£3,577£17,064£24,157
Total Assets £19,154£17,676£56,443£31,669£26,824£23,277£45,976
Current Liabilities £17,648£17,588£32,508£27,252£21,890£16,341£26,207
Net Current Assets £1,506£88£23,935£4,417£4,934£6,936£19,769
Total Net Worth £1,506£88£23,935£4,417£4,934£6,936£19,769

Previous Names

No previous names

Company Officers

  • MATTHEWS, Stewart George

    Secretary

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Director

    44 Dalziel Drive
    Polloksheilds
    Glasgow
    G41 4HY

  • MATTHEWS, Carol Pamela

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1959

    44a Dalziel Drive
    Glasgow
    Lanarkshire
    G41 4HY

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 31 August 2005

    Resigned on 31 August 2005

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 31 August 2005

    Resigned on 31 August 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 January 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE5Mzc0MDE1MWFkaXF6a2N4.

  2. 17 October 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4NzE4MDg0NWFkaXF6a2N4.

  3. 6 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S6G0RE97. Transaction: MzE4NzE0MTc3MWFkaXF6a2N4.

  4. 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DZRAQ0. Transaction: MzE4NDIxODAxN2FkaXF6a2N4.

  5. 17 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66NU6GR. Transaction: MzE3NTk4ODQ3NmFkaXF6a2N4.

  6. 2 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5J28. Transaction: MzE1NjUwNTI0MWFkaXF6a2N4.

  7. 19 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57AW2HN. Transaction: MzE0ODkyMTUwMGFkaXF6a2N4.

  8. 21 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDIL6G. Transaction: MzEzMTMzMzg2NGFkaXF6a2N4.

  9. 8 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44VKA86. Transaction: MzEyMDgxMjMzM2FkaXF6a2N4.

  10. 11 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7QEUB. Transaction: MzEwNzM0NTI1NmFkaXF6a2N4.

  11. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SAAP6. Transaction: MzEwMDc0MjcyMmFkaXF6a2N4.

  12. 15 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLTPU. Transaction: MzA4NTA3OTAzOGFkaXF6a2N4.

  13. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JE5I8. Transaction: MzA3ODk5NDc3NWFkaXF6a2N4.

  14. 26 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1I93TDS. Transaction: MzA2NDgyNTU5OGFkaXF6a2N4.

  15. 27 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17QE6MZ. Transaction: MzA1NjYwMzQ0NmFkaXF6a2N4.

  16. 18 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XS26LXN2. Transaction: MzA0Mzk3NjQ1N2FkaXF6a2N4.

  17. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR5ANUH1. Transaction: MzAzNzkxMjg3NmFkaXF6a2N4.

  18. 28 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XGB8RNS2. Transaction: MzAyNDE5MDQwOGFkaXF6a2N4.

  19. 28 September 2010 Director's details changed for Carol Pamela Matthews on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XGB8QNS1. Transaction: MzAyNDE4OTgwOWFkaXF6a2N4.

  20. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL3TTKC3. Transaction: MzAxNjQ2OTIyMWFkaXF6a2N4.

  21. 23 October 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: XQJ2VECT. Transaction: MzAwMTM2OTYyMmFkaXF6a2N4.

  22. 22 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SLC7598I. Transaction: MjAzMTIzMTA5OWFkaXF6a2N4.

  23. 23 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMOY3DE. Transaction: MjAxMzk4MDIzNWFkaXF6a2N4.

  24. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SWWGI0XF. Transaction: MjAwODE0MTEyMGFkaXF6a2N4.

  25. 27 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyNzk2MmFkaXF6a2N4.

  26. 4 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUwOTk3OGFkaXF6a2N4.

  27. 2 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY4ODQ3M2FkaXF6a2N4.

  28. 3 October 2005 Ad 27/09/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODA5MzQwOGFkaXF6a2N4.

  29. 5 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI4NDMwOWFkaXF6a2N4.

  30. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM3OTc2NWFkaXF6a2N4.

  31. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE1NTYyNmFkaXF6a2N4.

  32. 5 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODczNDg4MWFkaXF6a2N4.

  33. 31 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk1NDA2NmFkaXF6a2N4.

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35.171.183.163 Mon, 22 Jul 2019 02:21:13 +0100