MATURE ENTERPRISES LIMITED
25 TYNDRUM STREET M I (MULTI-SKILLS) LIMITED

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Company number SC135033
Status Active
Incorporation Date 14 November 1991
Company Type Private Limited Company
Address C.O. HARDIE CALDWELL, CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MATURE ENTERPRISES LIMITED are www.matureenterprises.co.uk, and www.mature-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mature Enterprises Limited is a Private Limited Company. The company registration number is SC135033. Mature Enterprises Limited has been working since 14 November 1991. The present status of the company is Active. The registered address of Mature Enterprises Limited is C O Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . LEITCH, Stuart Graham is a Secretary of the company. LEITCH, Stuart Graham is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BELTON, Gerald Fox has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KINCAID, Thomas Gerard has been resigned. Director MERCER, Thomas James has been resigned. Director RITCHIE, Thomas Williamson has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEITCH, Stuart Graham
Appointed Date: 03 March 1992
Director
LEITCH, Stuart Graham
Appointed Date: 03 March 1992
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 March 1992
Appointed Date: 14 November 1991
Director
BELTON, Gerald Fox
Resigned: 08 November 2013
Appointed Date: 03 March 1992
94 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 March 1992
Appointed Date: 14 November 1991
35 years old
Director
KINCAID, Thomas Gerard
Resigned: 04 February 2000
Appointed Date: 03 March 1992
66 years old
Director
MERCER, Thomas James
Resigned: 28 October 2005
Appointed Date: 03 March 1992
84 years old
Director
RITCHIE, Thomas Williamson
Resigned: 28 October 2005
Appointed Date: 03 March 1992
78 years old

Persons With Significant Control

Mr Stuart Graham Leitch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MATURE ENTERPRISES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Nov 2015
Register(s) moved to registered office address C.O. Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow G4 0JY
...
... and 62 more events
13 Mar 1992
New director appointed
13 Mar 1992
Director resigned;new director appointed
13 Mar 1992
Registered office changed on 13/03/92 from: 3 hill street edinburgh lothian EH2 3JP
13 Mar 1992
Accounting reference date notified as 31/03
14 Nov 1991
Incorporation

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