MATHESON PLUMBING COMPANY LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 9HG

Company number SC141597
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address UNIT H THE ROUNDEL, MIDDLEFIELD INDUSTRIAL ESTATE, FALKIRK, FK2 9HG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Particulars of variation of rights attached to shares. The most likely internet sites of MATHESON PLUMBING COMPANY LIMITED are www.mathesonplumbingcompany.co.uk, and www.matheson-plumbing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Matheson Plumbing Company Limited is a Private Limited Company. The company registration number is SC141597. Matheson Plumbing Company Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Matheson Plumbing Company Limited is Unit H The Roundel Middlefield Industrial Estate Falkirk Fk2 9hg. . MATHESON, Gordon Stewart is a Secretary of the company. MATHESON, Gordon Stewart is a Director of the company. MATHESON, Thomas Fraser is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MATHESON, Gordon Stewart
Appointed Date: 15 December 1992
Director
MATHESON, Gordon Stewart
Appointed Date: 15 December 1992
64 years old
Director
MATHESON, Thomas Fraser
Appointed Date: 15 December 1992
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 December 1992
Appointed Date: 07 December 1992
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 December 1992
Appointed Date: 07 December 1992

Persons With Significant Control

Mr Gordon Stewart Matheson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Fraser Matheson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATHESON PLUMBING COMPANY LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Particulars of variation of rights attached to shares
03 Mar 2016
Change of share class name or designation
03 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 67 more events
10 Jan 1993
Accounting reference date notified as 31/12
10 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
10 Jan 1993
Director resigned;new director appointed
10 Jan 1993
Registered office changed on 10/01/93 from: 24 great king street edinburgh EH3 6QN
07 Dec 1992
Incorporation

MATHESON PLUMBING COMPANY LIMITED Charges

23 August 2006
Bond & floating charge
Delivered: 5 September 2006
Status: Satisfied on 21 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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