Company number SC334869
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address 5 RUTLAND SQUARE, EDINBURGH, EH1 2AX
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 100
. The most likely internet sites of MATHER CONSULTING LIMITED are www.matherconsulting.co.uk, and www.mather-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Mather Consulting Limited is a Private Limited Company.
The company registration number is SC334869. Mather Consulting Limited has been working since 05 December 2007.
The present status of the company is Active. The registered address of Mather Consulting Limited is 5 Rutland Square Edinburgh Eh1 2ax. . BLACKADDERS LLP is a Secretary of the company. MATHER, Anne Ross is a Director of the company. MATHER, Graham is a Director of the company. Secretary MCKAY NORWELL WS has been resigned. Director HOOKE, Nicholas Thornton has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Secretary
BLACKADDERS LLP
Appointed Date: 18 June 2012
Resigned Directors
Persons With Significant Control
Mr Graham Mather
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
MATHER CONSULTING LIMITED Events
12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 17 more events
04 Jul 2008
Director appointed anne ross mather
04 Jul 2008
Director appointed graham mather
04 Jul 2008
Appointment terminated director nicholas hooke
02 Jul 2008
Company name changed g m associates LIMITED\certificate issued on 04/07/08
05 Dec 2007
Incorporation