F & J MATHERS LTD
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB30 1RN

Company number SC275054
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address VIEWFIELD HOUSE, PRIMROSEHILL, LAURENCEKIRK, ABERDEENSHIRE, AB30 1RN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of F & J MATHERS LTD are www.fjmathers.co.uk, and www.f-j-mathers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Montrose Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F J Mathers Ltd is a Private Limited Company. The company registration number is SC275054. F J Mathers Ltd has been working since 22 October 2004. The present status of the company is Active. The registered address of F J Mathers Ltd is Viewfield House Primrosehill Laurencekirk Aberdeenshire Ab30 1rn. . MATHERS, Fraser Samuel is a Director of the company. Secretary MATHERS, Janette Cameron Hunter has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MATHERS, Janette Cameron Hunter has been resigned. Director SIMPSON, Martin Clark has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MATHERS, Fraser Samuel
Appointed Date: 22 October 2004
65 years old

Resigned Directors

Secretary
MATHERS, Janette Cameron Hunter
Resigned: 16 December 2013
Appointed Date: 22 October 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Director
MATHERS, Janette Cameron Hunter
Resigned: 16 December 2013
Appointed Date: 22 October 2004
75 years old

Director
SIMPSON, Martin Clark
Resigned: 30 August 2009
Appointed Date: 01 April 2006
45 years old

Persons With Significant Control

Mr Fraser Samuel Mathers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

F & J MATHERS LTD Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Oct 2016
Confirmation statement made on 22 October 2016 with updates
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
19 Nov 2004
Partic of mort/charge *
17 Nov 2004
Director's particulars changed
17 Nov 2004
Secretary's particulars changed;director's particulars changed
22 Oct 2004
Secretary resigned
22 Oct 2004
Incorporation

F & J MATHERS LTD Charges

20 December 2004
Floating charge
Delivered: 24 December 2004
Status: Satisfied on 6 October 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
13 November 2004
Bond & floating charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…