Alan Mathews Limited

Company Registration Number: SC299880

Scottish Company

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Alan Mathews Limited is a Private Company Limited by Shares first registered on 29 March 2006. Its current registered address is in 59 Bonnygate Cupar, Fife.

Registered Address

JAMES HAIR & CO
CHARTERED ACCOUNTANTS
59 BONNYGATE CUPAR
FIFE
KY15 4BY

There are 89 companies currently registered at this postcode, including this one.

All companies at KY15 4BY

Registration Data

Company Number

SC299880

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £98,360£67,165£130,491£182,014£260,832£241,029
of which Cash £92,735£22,254£70,224£36£36£17,032
Total Assets £98,360£67,165£130,491£182,014£260,832£241,029
Current Liabilities £89,503£1,421£6,258£1,657£44,363£29,524
Net Current Assets £8,857£65,744£124,233£180,357£216,469£211,505
Total Net Worth £8,857£65,744£124,233£180,357£216,532£211,796

Previous Names

No previous names

Company Officers

  • MATHEWS, Nicola Georgie

    Secretary

    Appointed on 29 March 2006

     

    Aboukir
    High Street
    Freuchie
    Fife
    KY15 7EY

  • MATHEWS, Alan Leslie

    Director

    Appointed on 29 March 2006

     

    Nationality: British

    Occupation: Drillimg Superintendent

    Month of birth: January 1968

    Aboukir
    High Street
    Freuchie
    Fife
    KY15 7EY

  • MATHEWS, Nicola Georgie

    Director

    Appointed on 3 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1967

    59
    Bonnygate
    Cupar
    Fife
    KY15 4BY

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 29 March 2006

    Resigned on 29 March 2006

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 29 March 2006

    Resigned on 29 March 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 11 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54O9OTD. Transaction: MzE0NjA2MzYyNWFkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4ZNES90. Transaction: MzE0MDkwMDA1OGFkaXF6a2N4.

  3. 31 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44D9QOQ. Transaction: MzEyMDMwMDI5OGFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NE5WC0. Transaction: MzExNDE5NzMxNWFkaXF6a2N4.

  5. 22 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X38FK9X5. Transaction: MzEwMDU0MjI0MWFkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S30O3JOA. Transaction: MzA5MzY5ODk5OGFkaXF6a2N4.

  7. 22 January 2014 Appointment of Nicola Georgie Mathews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3042IAO. Transaction: MzA5MzE0NTM2NmFkaXF6a2N4.

  8. 15 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X28GJFIA. Transaction: MzA3ODA1MDk1M2FkaXF6a2N4.

  9. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OYLL36. Transaction: MzA3MDY0MjAzM2FkaXF6a2N4.

  10. 7 January 2013 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: S1OYLJGX. Transaction: MzA3MDY0MTk3MGFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X16KWV6Y. Transaction: MzA1NTU3NDY3MGFkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SS3TGWZR. Transaction: MzA0MzAxNzkwN2FkaXF6a2N4.

  13. 3 May 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XHI6GTT4. Transaction: MzAzNjQyOTMyNGFkaXF6a2N4.

  14. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZBGVPGI. Transaction: MzAyNzgyMDM4NmFkaXF6a2N4.

  15. 19 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XJFMRJA1. Transaction: MzAxMzc3NDI0MGFkaXF6a2N4.

  16. 19 April 2010 Director's details changed for Alan Leslie Mathews on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XJFMQJA0. Transaction: MzAxMzc3Mzc3MWFkaXF6a2N4.

  17. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9NHNH2B. Transaction: MzAwODQ2ODU4OWFkaXF6a2N4.

  18. 9 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CLV8VX. Transaction: MjAzMDM3NzUwM2FkaXF6a2N4.

  19. 18 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SNW6D7FG. Transaction: MjAyNjEwMTEzNGFkaXF6a2N4.

  20. 25 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVASZ6V. Transaction: MjAwNDE0NDYzMmFkaXF6a2N4.

  21. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1OTkwN2FkaXF6a2N4.

  22. 17 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIxODE1NmFkaXF6a2N4.

  23. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQzMzMwN2FkaXF6a2N4.

  24. 6 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgyMTU3MGFkaXF6a2N4.

  25. 31 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI5MTY0MmFkaXF6a2N4.

  26. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIxNDY3MGFkaXF6a2N4.

  27. 29 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODc2Mjk3OWFkaXF6a2N4.

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