Glencaple
Dumfries
DG1 4RG
Scotland
Director Name | Mrs Marion Jane Affleck Mather |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 1989(67 years, 4 months after company formation) |
Appointment Duration | 34 years, 1 month |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Kirkconnel Lea Glencaple Dumfries DG1 4RG Scotland |
Secretary Name | Mr Christopher Ian Mather |
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Nationality | British |
Status | Current |
Appointed | 22 August 1989(67 years, 4 months after company formation) |
Appointment Duration | 34 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kirkconnel Lea Glencaple Dumfries DG1 4RG Scotland |
Director Name | Janet Dorothy Mather |
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Date of Birth | September 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1989(67 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 20 April 1997) |
Role | Company Director |
Correspondence Address | The Yews 5 St Cuthberts Avenue Dumfries Dumfriesshire DG2 7NZ Scotland |
Telephone | 01387 254171 |
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Telephone region | Dumfries |
Registered Address | 13 Greystone Crescent Dumfries Dumfriesshire DG1 1PG Scotland |
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Constituency | Dumfries and Galloway |
Ward | Lochar |
Address Matches | 6 other UK companies use this postal address |
1000 at £1 | Mather Property Development LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,489,472 |
Cash | £267,578 |
Current Liabilities | £135,029 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 August 2023 (1 month, 2 weeks ago) |
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Next Return Due | 25 August 2024 (11 months from now) |
13 May 2014 | Delivered on: 17 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 13 greystone crescent dumfries DMF10140. Outstanding |
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13 May 2014 | Delivered on: 17 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 41 castle street dumfries dmf 19570. Outstanding |
13 May 2014 | Delivered on: 17 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Subjects lying to the west of brownrigg loaning dumfries DMF4986. Outstanding |
20 March 2014 | Delivered on: 27 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
5 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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9 October 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
12 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
13 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
15 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
13 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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17 May 2014 | Registration of charge 0121720002 (15 pages) |
17 May 2014 | Registration of charge 0121720003 (15 pages) |
17 May 2014 | Registration of charge 0121720004 (15 pages) |
17 May 2014 | Registration of charge 0121720004 (15 pages) |
17 May 2014 | Registration of charge 0121720002 (15 pages) |
17 May 2014 | Registration of charge 0121720003 (15 pages) |
27 March 2014 | Registration of charge 0121720001 (8 pages) |
27 March 2014 | Registration of charge 0121720001 (8 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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28 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
28 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
10 November 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
10 November 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
16 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
6 December 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
6 December 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
13 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
9 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
9 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
17 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
22 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
22 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
20 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
20 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
18 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
18 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
5 December 2007 | Company name changed mather dairy utensils company li mited\certificate issued on 05/12/07 (2 pages) |
5 December 2007 | Company name changed mather dairy utensils company li mited\certificate issued on 05/12/07 (2 pages) |
28 August 2007 | Return made up to 11/08/07; full list of members (7 pages) |
28 August 2007 | Return made up to 11/08/07; full list of members (7 pages) |
3 October 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
3 October 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
24 August 2006 | Return made up to 11/08/06; full list of members (7 pages) |
24 August 2006 | Return made up to 11/08/06; full list of members (7 pages) |
5 October 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
5 October 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
16 August 2005 | Return made up to 11/08/05; full list of members (7 pages) |
16 August 2005 | Return made up to 11/08/05; full list of members (7 pages) |
18 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
18 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
13 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
13 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
22 September 2003 | Accounts for a medium company made up to 31 March 2003 (14 pages) |
22 September 2003 | Accounts for a medium company made up to 31 March 2003 (14 pages) |
28 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
28 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
16 December 2002 | Registered office changed on 16/12/02 from: 12-16 terregles st dumfries DG2 9AD (1 page) |
16 December 2002 | Registered office changed on 16/12/02 from: 12-16 terregles st dumfries DG2 9AD (1 page) |
24 September 2002 | Accounts for a medium company made up to 31 March 2002 (14 pages) |
24 September 2002 | Accounts for a medium company made up to 31 March 2002 (14 pages) |
12 August 2002 | Return made up to 15/08/02; full list of members
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12 August 2002 | Return made up to 15/08/02; full list of members
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21 August 2001 | Accounts for a medium company made up to 31 March 2001 (13 pages) |
21 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
21 August 2001 | Accounts for a medium company made up to 31 March 2001 (13 pages) |
21 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
8 September 2000 | Full accounts made up to 31 March 2000 (14 pages) |
8 September 2000 | Full accounts made up to 31 March 2000 (14 pages) |
16 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
16 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
22 September 1999 | Full accounts made up to 31 March 1999 (14 pages) |
22 September 1999 | Full accounts made up to 31 March 1999 (14 pages) |
21 September 1999 | Return made up to 15/08/99; no change of members (4 pages) |
21 September 1999 | Return made up to 15/08/99; no change of members (4 pages) |
18 August 1998 | Return made up to 15/08/98; full list of members
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18 August 1998 | Return made up to 15/08/98; full list of members
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7 August 1998 | Full accounts made up to 31 March 1998 (15 pages) |
7 August 1998 | Full accounts made up to 31 March 1998 (15 pages) |
6 November 1997 | Full accounts made up to 31 March 1997 (16 pages) |
6 November 1997 | Full accounts made up to 31 March 1997 (16 pages) |
18 August 1997 | Return made up to 15/08/97; no change of members
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18 August 1997 | Return made up to 15/08/97; no change of members
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25 October 1996 | Full accounts made up to 31 March 1996 (16 pages) |
25 October 1996 | Full accounts made up to 31 March 1996 (16 pages) |
12 August 1996 | Return made up to 15/08/96; full list of members (6 pages) |
12 August 1996 | Return made up to 15/08/96; full list of members (6 pages) |
25 October 1995 | Full accounts made up to 31 March 1995 (17 pages) |
25 October 1995 | Full accounts made up to 31 March 1995 (17 pages) |
1 September 1995 | Return made up to 15/08/95; no change of members (4 pages) |
1 September 1995 | Return made up to 15/08/95; no change of members (4 pages) |