MATTHEW'S FOODS (SCOTLAND) LIMITED
GLASGOW FORCE TEN KITCHENS LIMITED

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Company number SC210734
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address UNIT 1 BARRATT TRADING ESTATE, 230/260 GARSCUBE ROAD, GLASGOW, LANARKSHIRE, G4 9RR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of MATTHEW'S FOODS (SCOTLAND) LIMITED are www.matthewsfoodsscotland.co.uk, and www.matthew-s-foods-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Cathcart Rail Station is 3.8 miles; to Clydebank Rail Station is 5.9 miles; to Baillieston Rail Station is 6 miles; to Busby Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthew S Foods Scotland Limited is a Private Limited Company. The company registration number is SC210734. Matthew S Foods Scotland Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Matthew S Foods Scotland Limited is Unit 1 Barratt Trading Estate 230 260 Garscube Road Glasgow Lanarkshire G4 9rr. . NG, Amy is a Secretary of the company. NG, Amy is a Director of the company. NG, Matthew is a Director of the company. Secretary CRAIG, Christopher Alexander has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NORRIS, Patrick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
NG, Amy
Appointed Date: 08 May 2003
Director
NG, Amy
Appointed Date: 08 May 2003
55 years old
Director
NG, Matthew
Appointed Date: 08 May 2003
58 years old

Resigned Directors

Secretary
CRAIG, Christopher Alexander
Resigned: 08 May 2003
Appointed Date: 21 May 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 May 2001
Appointed Date: 06 September 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 May 2001
Appointed Date: 06 September 2000
35 years old
Director
NORRIS, Patrick
Resigned: 08 May 2003
Appointed Date: 21 May 2001
52 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 May 2001
Appointed Date: 06 September 2000

Persons With Significant Control

Mr Matthew Ng
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MATTHEW'S FOODS (SCOTLAND) LIMITED Events

02 Dec 2016
Full accounts made up to 31 May 2016
09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 Dec 2015
Full accounts made up to 31 May 2015
25 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
02 Mar 2015
Accounts for a medium company made up to 31 May 2014
...
... and 47 more events
12 Jun 2001
Director resigned
12 Jun 2001
New secretary appointed
12 Jun 2001
New director appointed
12 Jun 2001
Registered office changed on 12/06/01 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA
06 Sep 2000
Incorporation

MATTHEW'S FOODS (SCOTLAND) LIMITED Charges

5 March 2010
Floating charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
16 June 2003
Floating charge
Delivered: 26 June 2003
Status: Satisfied on 17 July 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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