A B & A Matthews LLP in 37 Albert St NEWTON STEWART - DG8 6EG

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A B & A Matthews LLP NEWTON STEWART

Founded in 2005, A B & A Matthews LLP, classified under reg no. SO300713 is an active company. Currently registered at Bank Of Scotland Buildings DG8 6EG, Newton Stewart the company has been in the business for 19 years. Its financial year was closed on Sun, 28th Jan and its latest financial statement was filed on January 28, 2023.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

A B & A Matthews LLP Address / Contact

Office Address	Bank Of Scotland Buildings
Office Address2	37 Albert St
Town	Newton Stewart
Post code	DG8 6EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SO300713
Date of Incorporation	Thu, 8th Sep 2005
End of financial Year	28th January
Company age	19 years old
Account next due date	Mon, 28th Oct 2024 (182 days left)
Account last made up date	Sat, 28th Jan 2023
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Helena F.

Position: LLP Designated Member

Appointed: 08 September 2005

Peter M.

Position: LLP Designated Member

Appointed: 08 September 2005

Patrick B.

Position: LLP Designated Member

Appointed: 08 September 2005

Steven W.

Position: LLP Designated Member

Appointed: 01 March 2006

Resigned: 27 September 2013

Peter M.

Position: LLP Designated Member

Appointed: 08 September 2005

Resigned: 24 February 2021

Diane M.

Position: LLP Designated Member

Appointed: 08 September 2005

Resigned: 15 July 2008

Paul M.

Position: LLP Designated Member

Appointed: 08 September 2005

Resigned: 31 January 2015

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Patrick B. This PSC has significiant influence or control over the company, has 75,01-100% voting rights. The second one in the persons with significant control register is Helena F. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.

Patrick B.

Notified on	6 April 2016
Nature of control:	significiant influence or control right to manage 25% to 50% of surplus assets 25-50% voting rights right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Helena F.

Notified on	6 April 2016
Nature of control:	significiant influence or control right to manage 25% to 50% of surplus assets 25-50% voting rights right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates September 23, 2023 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates September 23, 2023 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 28, 2023 filed on: 15th, May 2023	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates September 23, 2022 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 28, 2022 filed on: 25th, August 2022	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates September 23, 2021 filed on: 24th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 28, 2021 filed on: 22nd, June 2021	accounts	Free Download (6 pages)
LLTM01	Director appointment termination date: February 24, 2021 filed on: 15th, April 2021	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates September 23, 2020 filed on: 23rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 28, 2020 filed on: 6th, March 2020	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates September 23, 2019 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 28, 2019 filed on: 21st, May 2019	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates September 23, 2018 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 28, 2018 filed on: 15th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 28, 2017 filed on: 31st, October 2017	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates September 23, 2017 filed on: 25th, September 2017	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with updates September 23, 2016 filed on: 3rd, October 2016	confirmation statement	Free Download (56 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 22nd, June 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 21st, October 2015	accounts	Free Download (7 pages)
LLAR01	Annual return made up to September 17, 2015 filed on: 1st, October 2015	annual return	Free Download (10 pages)
LLTM01	Director appointment termination date: January 31, 2015 filed on: 12th, February 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 27th, October 2014	accounts	Free Download (7 pages)
LLAR01	Annual return made up to September 11, 2014 filed on: 17th, September 2014	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 22nd, October 2013	accounts	Free Download (7 pages)
LLTM01	Director appointment termination date: October 7, 2013 filed on: 7th, October 2013	officers	Free Download (2 pages)
LLAR01	Annual return made up to September 8, 2013 filed on: 12th, September 2013	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 1st, October 2012	accounts	Free Download (7 pages)
LLAR01	Annual return made up to September 8, 2012 filed on: 13th, September 2012	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 10th, January 2012	accounts	Free Download (7 pages)
LLAR01	Annual return made up to September 8, 2011 filed on: 23rd, September 2011	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to January 28, 2010 filed on: 29th, October 2010	accounts	Free Download (7 pages)
LLAR01	Annual return made up to September 8, 2010 filed on: 24th, September 2010	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to January 28, 2009 filed on: 2nd, December 2009	accounts	Free Download (6 pages)
LLP363	Annual return made up to September 14, 2009 filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 25th, November 2008	accounts	Free Download (6 pages)
LLP363	Annual return made up to October 22, 2008 filed on: 22nd, October 2008	annual return	Free Download (4 pages)
LLP288b	On August 8, 2008 Member resigned filed on: 8th, August 2008	officers	Free Download (1 page)
LLP225	Currsho from 31/01/2009 to 28/01/2009 filed on: 3rd, July 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 21st, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 21st, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (5 pages)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/06 to 31/01/07 filed on: 4th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/01/07 filed on: 4th, July 2007	accounts	Free Download (1 page)
363a	Annual return made up to September 12, 2006 filed on: 12th, September 2006	annual return	Free Download (6 pages)
363a	Annual return made up to September 12, 2006 filed on: 12th, September 2006	annual return	Free Download (6 pages)
288a	On March 3, 2006 New member appointed filed on: 3rd, March 2006	officers	Free Download (1 page)
288a	On March 3, 2006 New member appointed filed on: 3rd, March 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, September 2005	incorporation	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2005	incorporation	Free Download (5 pages)

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