MAT SERVICES (SCOTLAND) LTD

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Company number SC314690
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 197 HIGH STREET, KIRKCALDY, KY1 1JE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of MAT SERVICES (SCOTLAND) LTD are www.matservicesscotland.co.uk, and www.mat-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Mat Services Scotland Ltd is a Private Limited Company. The company registration number is SC314690. Mat Services Scotland Ltd has been working since 16 January 2007. The present status of the company is Active. The registered address of Mat Services Scotland Ltd is 197 High Street Kirkcaldy Ky1 1je. . BORLEY, Caroline Margaret is a Secretary of the company. BORLEY, Richard Alan is a Director of the company. Secretary GRAHAM, Hilary Joan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BORLEY, Caroline Margaret
Appointed Date: 01 October 2009

Director
BORLEY, Richard Alan
Appointed Date: 16 January 2007
70 years old

Resigned Directors

Secretary
GRAHAM, Hilary Joan
Resigned: 01 October 2009
Appointed Date: 16 January 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Mr Richard Alan Borley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MAT SERVICES (SCOTLAND) LTD Events

02 Feb 2017
Confirmation statement made on 11 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

17 Mar 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1

...
... and 18 more events
13 Feb 2007
New secretary appointed
13 Feb 2007
New director appointed
13 Feb 2007
Secretary resigned
13 Feb 2007
Director resigned
16 Jan 2007
Incorporation

MAT SERVICES (SCOTLAND) LTD Charges

17 May 2012
Floating charge
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…