C & M Mather Limited

Company Name	C & M Mather Limited
Directors	Christopher Ian Mather and Marion Jane Affleck Mather
Company Status	Active
Company Number	SC012172
Category	Private Limited Company
Incorporation Date	25 April 1922(102 years ago)
Previous Name	Mather Dairy Utensils Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Ian Mather
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 August 1989(67 years, 4 months after company formation)
Appointment Duration	34 years, 8 months
Role	Agricultural Engineer
Country of Residence	United Kingdom
Correspondence Address	Kirkconnel Lea Glencaple Dumfries DG1 4RG Scotland

Director Name	Mrs Marion Jane Affleck Mather
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, 8 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Kirkconnel Lea Glencaple Dumfries DG1 4RG Scotland

Secretary Name	Mr Christopher Ian Mather
Nationality	British
Status	Current
Appointed	22 August 1989(67 years, 4 months after company formation)
Appointment Duration	34 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkconnel Lea Glencaple Dumfries DG1 4RG Scotland

Director Name	Janet Dorothy Mather
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

Contact

Telephone	01387 254171
Telephone region	Dumfries

Location

Registered Address	13 Greystone Crescent Dumfries Dumfriesshire DG1 1PG Scotland
Constituency	Dumfries and Galloway
Ward	Lochar
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Mather Property Development LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,489,472
Cash	£267,578
Current Liabilities	£135,029

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

13 May 2014	Delivered on: 17 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 13 greystone crescent dumfries DMF10140. Outstanding
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

Filing History

5 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
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 GBP 1,000 (5 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 GBP 1,000 (5 pages)
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 GBP 1,000 (5 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 GBP 1,000 (5 pages)
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 GBP 1,000 (5 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 GBP 1,000 (5 pages)
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 363(287) ‐ Registered office changed on 12/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 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)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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 363(288) ‐ Director resigned (4 pages)
18 August 1997	Return made up to 15/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
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)

C & M Mather Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland