Company number SC496057
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address MCELHINNEY & CO, 126 DRYMEN ROAD, BEARSDEN, GLASGOW, SCOTLAND, G61 3RB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Mcelhinney & Co Melville House 70 Drymen Road Bearsden Glasgow G61 2RH Scotland to C/O Mcelhinney & Co 126 Drymen Road Bearsden Glasgow G61 3RB on 7 June 2016. The most likely internet sites of MATTHEWS AND SULLIVAN LTD are www.matthewsandsullivan.co.uk, and www.matthews-and-sullivan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Matthews and Sullivan Ltd is a Private Limited Company.
The company registration number is SC496057. Matthews and Sullivan Ltd has been working since 27 January 2015.
The present status of the company is Active. The registered address of Matthews and Sullivan Ltd is Mcelhinney Co 126 Drymen Road Bearsden Glasgow Scotland G61 3rb. . MATTHEWS, Jayne Elizabeth is a Director of the company. SULLIVAN, Paul is a Director of the company. The company operates in "Veterinary activities".
Current Directors
Persons With Significant Control
Miss Jayne Elizabeth Matthews
Notified on: 27 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Sullivan
Notified on: 27 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATTHEWS AND SULLIVAN LTD Events
07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Registered office address changed from C/O Mcelhinney & Co Melville House 70 Drymen Road Bearsden Glasgow G61 2RH Scotland to C/O Mcelhinney & Co 126 Drymen Road Bearsden Glasgow G61 3RB on 7 June 2016
09 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
31 Mar 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
30 Mar 2015
Registered office address changed from Mains of Philorth Farmhouse Fraserburgh Aberdeenshire AB43 8TS United Kingdom to C/O Mcelhinney & Co Melville House 70 Drymen Road Bearsden Glasgow G61 2RH on 30 March 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
-
MODEL ARTICLES ‐
Model articles adopted