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Egan, Matthews & Rose Limited DUNDEE


Founded in 2003, Egan, Matthews & Rose, classified under reg no. SC261328 is an active company. Currently registered at 12 & 13 Douglas Court DD1 5BY, Dundee the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Gail E. and Henry M.. In addition one secretary - Gail E. - is with the firm. As of 4 May 2024, there was 1 ex director - Elizabeth R.. There were no ex secretaries.

Egan, Matthews & Rose Limited Address / Contact

Office Address 12 & 13 Douglas Court
Office Address2 West Henderson's Wynd
Town Dundee
Post code DD1 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC261328
Date of Incorporation Mon, 29th Dec 2003
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Gail E.

Position: Director

Appointed: 29 December 2003

Gail E.

Position: Secretary

Appointed: 29 December 2003

Henry M.

Position: Director

Appointed: 29 December 2003

Elizabeth R.

Position: Director

Appointed: 29 December 2003

Resigned: 22 May 2006

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Gail E. This PSC and has 25-50% shares. Another one in the PSC register is Henry M. This PSC owns 25-50% shares.

Gail E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Henry M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets12 78319 531
Net Assets Liabilities-11 861-4 972
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 6642 664
Average Number Employees During Period 2
Creditors22 79922 387
Fixed Assets271 
Net Current Assets Liabilities-9 468-2 308
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal548548
Total Assets Less Current Liabilities-9 197-2 308

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 5th, July 2023
Free Download (8 pages)

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