Matthews Nominees started in year 2015 as Private Limited Company with registration number SC497076. The Matthews Nominees company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newton Stewart at Bank Of Scotland Buildings. Postal code: DG8 6EG.
The firm has 3 directors, namely Patrick B., Helena F. and Peter M.. Of them, Patrick B., Helena F., Peter M. have been with the company the longest, being appointed on 6 February 2015. As of 29 April 2024, there was 1 ex director - Peter M.. There were no ex secretaries.
| Office Address | Bank Of Scotland Buildings |
| Office Address2 | 37 Albert Street |
| Town | Newton Stewart |
| Post code | DG8 6EG |
| Country of origin | United Kingdom |
| Registration Number | SC497076 |
| Date of Incorporation | Fri, 6th Feb 2015 |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 06 February 2015
Position: Director
Appointed: 06 February 2015
Position: Director
Appointed: 06 February 2015
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Peter M. This PSC and has 25-50% shares. The second entity in the PSC register is Helena F. This PSC owns 25-50% shares. Then there is Patrick B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Peter M.
| Notified on | 6 February 2023 |
| Nature of control: |
25-50% shares |
Helena F.
| Notified on | 6 February 2023 |
| Nature of control: |
25-50% shares |
Patrick B.
| Notified on | 6 February 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 12 | 12 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 12 | 12 | 12 | 4 | 4 | 4 | 4 | |
| Net Assets Liabilities | 12 | 12 | 12 | 12 | 4 | 4 | 4 | |
| Cash Bank In Hand | 12 | 12 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 12 | 12 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 12 | 12 | ||||||
| Other | ||||||||
| Number Shares Allotted | 12 | 12 | 12 | 12 | 12 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 12 | 12 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th February 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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