V.G. MATHERS LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0XQ

Company number SC151520
Status Active
Incorporation Date 21 June 1994
Company Type Private Limited Company
Address COTTOWN GARAGE, KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0XQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 76,100 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 76,100 . The most likely internet sites of V.G. MATHERS LIMITED are www.vgmathers.co.uk, and www.v-g-mathers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. V G Mathers Limited is a Private Limited Company. The company registration number is SC151520. V G Mathers Limited has been working since 21 June 1994. The present status of the company is Active. The registered address of V G Mathers Limited is Cottown Garage Kintore Inverurie Aberdeenshire Ab51 0xq. . FASKIN, Laura Elizabeth is a Secretary of the company. MATHERS, Colin Victor is a Director of the company. MATHERS, Victor George is a Director of the company. Secretary FASKIN, Laura Elizabeth has been resigned. Secretary MATHERS, Colin Victor has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
FASKIN, Laura Elizabeth
Appointed Date: 07 September 2005

Director
MATHERS, Colin Victor
Appointed Date: 14 July 1994
58 years old

Director
MATHERS, Victor George
Appointed Date: 14 July 1994
90 years old

Resigned Directors

Secretary
FASKIN, Laura Elizabeth
Resigned: 14 July 1996
Appointed Date: 21 June 1995

Secretary
MATHERS, Colin Victor
Resigned: 07 September 2005
Appointed Date: 14 July 1994

Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 21 June 1995
Appointed Date: 21 June 1994

Nominee Director
MCNIVEN, Alan Ross
Resigned: 14 July 1994
Appointed Date: 21 June 1994
75 years old

V.G. MATHERS LIMITED Events

04 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 76,100

26 Jan 2016
Total exemption small company accounts made up to 31 July 2015
29 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 76,100

29 Jun 2015
Director's details changed for Mr Victor George Mathers on 1 April 2015
29 Jun 2015
Secretary's details changed for Laura Elizabeth Faskin on 31 January 2015
...
... and 63 more events
05 Aug 1994
Resolutions
  • SRES13 ‐ Special resolution

05 Aug 1994
Resolutions
  • SRES13 ‐ Special resolution

05 Aug 1994
Company name changed grandshot LIMITED\certificate issued on 05/08/94
03 Aug 1994
Partic of mort/charge *

21 Jun 1994
Incorporation

V.G. MATHERS LIMITED Charges

27 September 2010
Bond & floating charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
25 July 1994
Bond & floating charge
Delivered: 3 August 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…