MATTHEW ALGIE & COMPANY LIMITED

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Company number SC028433
Status Active
Incorporation Date 30 June 1951
Company Type Private Limited Company
Address 16/18 LAWMOOR ROAD, GLASGOW, G5 0UL
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Gary Lawrence Nicol as a director on 23 December 2016; Termination of appointment of Gary Lawrence Nicol as a secretary on 23 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MATTHEW ALGIE & COMPANY LIMITED are www.matthewalgiecompany.co.uk, and www.matthew-algie-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and five months. The distance to to Cathcart Rail Station is 1.6 miles; to Charing Cross (Glasgow) Rail Station is 1.9 miles; to Busby Rail Station is 4.2 miles; to Baillieston Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthew Algie Company Limited is a Private Limited Company. The company registration number is SC028433. Matthew Algie Company Limited has been working since 30 June 1951. The present status of the company is Active. The registered address of Matthew Algie Company Limited is 16 18 Lawmoor Road Glasgow G5 0ul. . ASAMOA, Kate Elizabeth Jane is a Director of the company. MCGADEY, Peter is a Director of the company. O'HAGAN, Brian is a Director of the company. REID, Ewan Wallace is a Director of the company. SNOW, Nicholas John is a Director of the company. Secretary NICOL, Gary Lawrence has been resigned. Secretary SLATER, James has been resigned. Director BIGGS, David James has been resigned. Director GRIEVE, Harald Gilbertson has been resigned. Director GRIEVE, Harvey Kyle has been resigned. Director HAGMAN, Eric has been resigned. Director MOXHAM, Clive Wilson has been resigned. Director MUIR, Gordon James Graham has been resigned. Director NICOL, Gary Lawrence has been resigned. Director SLATER, James has been resigned. Director WILLIAMSON, Charles Andrew has been resigned. Director WILLIAMSON, David Robert has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Director
ASAMOA, Kate Elizabeth Jane
Appointed Date: 11 August 2016
49 years old
Director
MCGADEY, Peter
Appointed Date: 01 April 2002
70 years old
Director
O'HAGAN, Brian
Appointed Date: 03 October 2014
64 years old
Director
REID, Ewan Wallace
Appointed Date: 01 April 2002
55 years old
Director
SNOW, Nicholas John
Appointed Date: 11 August 2016
61 years old

Resigned Directors

Secretary
NICOL, Gary Lawrence
Resigned: 23 December 2016
Appointed Date: 09 August 1999
Secretary
SLATER, James
Resigned: 28 July 1999
Director
BIGGS, David James
Resigned: 08 October 2014
Appointed Date: 01 January 2013
60 years old
Director
GRIEVE, Harald Gilbertson
Resigned: 03 December 1993
106 years old
Director
GRIEVE, Harvey Kyle
Resigned: 25 April 2002
Appointed Date: 18 March 1993
66 years old
Director
HAGMAN, Eric
Resigned: 11 August 2016
Appointed Date: 04 June 2008
79 years old
Director
MOXHAM, Clive Wilson
Resigned: 19 August 2008
Appointed Date: 01 April 2002
58 years old
Director
MUIR, Gordon James Graham
Resigned: 07 December 2011
Appointed Date: 01 November 2010
50 years old
Director
NICOL, Gary Lawrence
Resigned: 23 December 2016
Appointed Date: 22 February 2000
62 years old
Director
SLATER, James
Resigned: 09 August 1999
86 years old
Director
WILLIAMSON, Charles Andrew
Resigned: 18 April 2005
90 years old
Director
WILLIAMSON, David Robert
Resigned: 17 April 2008
Appointed Date: 18 March 1993
59 years old

MATTHEW ALGIE & COMPANY LIMITED Events

13 Jan 2017
Termination of appointment of Gary Lawrence Nicol as a director on 23 December 2016
13 Jan 2017
Termination of appointment of Gary Lawrence Nicol as a secretary on 23 December 2016
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Sep 2016
Register inspection address has been changed to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE
25 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 104 more events
18 Mar 1987
Secretary resigned;new secretary appointed;new director appointed
20 Nov 1986
Return made up to 07/07/86; full list of members
10 Jul 1986
Accounts for a small company made up to 31 December 1985
30 Jun 1951
Certificate of incorporation
30 Jun 1941
Incorporation

MATTHEW ALGIE & COMPANY LIMITED Charges

24 March 2009
Floating charge
Delivered: 26 March 2009
Status: Satisfied on 4 February 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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