T.J. MATTHEWS (HOLDINGS) LIMITED
BLANTYRE GLASGOW MITRESHELF 273 LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G72 0UP

Company number SC204895
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address BLOCK 4 UNIT 8, BLANTYRE INDUSTRIAL ESTATE, BLANTYRE GLASGOW, LANARKSHIRE, G72 0UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of T.J. MATTHEWS (HOLDINGS) LIMITED are www.tjmatthewsholdings.co.uk, and www.t-j-matthews-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. T J Matthews Holdings Limited is a Private Limited Company. The company registration number is SC204895. T J Matthews Holdings Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of T J Matthews Holdings Limited is Block 4 Unit 8 Blantyre Industrial Estate Blantyre Glasgow Lanarkshire G72 0up. . MATHIESON, Carol Euphemia is a Secretary of the company. MATHIESON, Carol Euphemia is a Director of the company. MCCLURE, Ian is a Director of the company. Secretary BISHOP, Morison has been resigned. Director LANG, James Russell has been resigned. Nominee Director MILLAR, James Allan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MATHIESON, Carol Euphemia
Appointed Date: 24 May 2000
Director
MATHIESON, Carol Euphemia
Appointed Date: 24 May 2000
65 years old
Director
MCCLURE, Ian
Appointed Date: 24 May 2000
73 years old

Resigned Directors

Secretary
BISHOP, Morison
Resigned: 24 May 2000
Appointed Date: 13 March 2000
Director
LANG, James Russell
Resigned: 24 May 2000
Appointed Date: 13 March 2000
73 years old
Nominee Director
MILLAR, James Allan
Resigned: 24 May 2000
Appointed Date: 13 March 2000
76 years old

Persons With Significant Control

Mr Ian Mcclure
Notified on: 1 January 2017
73 years old
Nature of control: Has significant influence or control

T.J. MATTHEWS (HOLDINGS) LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50,000
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 50,000
...
... and 46 more events
08 Jun 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jun 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jun 2000
£ nc 1000/50000 24/05/00
06 Jun 2000
Company name changed mitreshelf 273 LIMITED\certificate issued on 07/06/00
13 Mar 2000
Incorporation

T.J. MATTHEWS (HOLDINGS) LIMITED Charges

30 June 2000
Floating charge
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

T.J. LOWERY LIMITED T.J. MAINTENANCE SERVICES LIMITED T.J. MCGOVERN PAINTING CONTRACTORS LIMITED T.J. MCGURRAN LIMITED T.J. MECHANICAL SERVICES LIMITED T.J. MITCHESON LTD T.J. MORAN & SONS (PLANT HIRE) LIMITED