Company number SC437065
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 41 MAIN STREET, LOCHWINNOCH, RENFREWSHIRE, PA12 4AH
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 100
. The most likely internet sites of MATTHEW NEW & SONS LIMITED are www.matthewnewsons.co.uk, and www.matthew-new-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Glengarnock Rail Station is 4.2 miles; to Stewarton Rail Station is 8.9 miles; to Langbank Rail Station is 9.2 miles; to Drumfrochar Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matthew New Sons Limited is a Private Limited Company.
The company registration number is SC437065. Matthew New Sons Limited has been working since 19 November 2012.
The present status of the company is Active. The registered address of Matthew New Sons Limited is 41 Main Street Lochwinnoch Renfrewshire Pa12 4ah. . NEW, John is a Director of the company. NEW, Thomas is a Director of the company. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Roofing activities".
Current Directors
Director
NEW, John
Appointed Date: 19 November 2012
60 years old
Director
NEW, Thomas
Appointed Date: 19 November 2012
63 years old
Resigned Directors
Director
MCINTOSH, Susan
Resigned: 19 November 2012
Appointed Date: 19 November 2012
55 years old
Director
TRAINER, Peter
Resigned: 19 November 2012
Appointed Date: 19 November 2012
73 years old
Persons With Significant Control
Mr John New
Notified on: 19 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas New
Notified on: 19 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATTHEW NEW & SONS LIMITED Events
25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
30 Apr 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 2 more events
21 Nov 2012
Appointment of Mr Thomas New as a director
21 Nov 2012
Appointment of Mr John New as a director
19 Nov 2012
Termination of appointment of Peter Trainer as a director
19 Nov 2012
Termination of appointment of Susan Mcintosh as a director
19 Nov 2012
Incorporation