Matlin Securities Limited

Company Name	Matlin Securities Limited
Directors	Matthew Lionel Levine and Samantha Rose Levine
Company Status	Active
Company Number	SC049475
Category	Private Limited Company
Incorporation Date	16 November 1971(52 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Matthew Lionel Levine
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	24 October 2023(51 years, 11 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland

Director Name	Ms Samantha Rose Levine
Date of Birth	October 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	24 October 2023(51 years, 11 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland

Director Name	Geoffrey Isaac Levine
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(17 years, 6 months after company formation)
Appointment Duration	23 years, 7 months (resigned 02 January 2013)
Role	Accountant/Company Director
Country of Residence	Scotland
Correspondence Address	10 Larchfield Court Newton Mearns Glasgow Lanarkshire G77 5PL Scotland

Director Name	Mrs Pamela Jean Levine
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(17 years, 6 months after company formation)
Appointment Duration	34 years, 5 months (resigned 27 October 2023)
Role	Secretarial Duties
Country of Residence	England
Correspondence Address	C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland

Secretary Name	Geoffrey Isaac Levine
Nationality	British
Status	Resigned
Appointed	29 May 1989(17 years, 6 months after company formation)
Appointment Duration	23 years, 7 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Larchfield Court Newton Mearns Glasgow Lanarkshire G77 5PL Scotland

Contact

Telephone	0141 6394057
Telephone region	Glasgow

Location

Registered Address	C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Pamela Jean Levine 100.00% Ordinary

Financials

Year	2014
Net Worth	£127,509
Cash	£104,830
Current Liabilities	£70,953

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

21 December 2017	Micro company accounts made up to 5 April 2017 (5 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 September 2017	Registered office address changed from C/O Brechin, Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG to C/O Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017 (1 page)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
3 November 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 3 (3 pages)
24 November 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
24 November 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
2 June 2015	Director's details changed for Pamela Jean Levine on 26 August 2014 (2 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 3 (3 pages)
8 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3 (3 pages)
18 June 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
18 June 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
31 July 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
31 July 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
6 February 2013	Termination of appointment of Geoffrey Levine as a secretary (1 page)
6 February 2013	Termination of appointment of Geoffrey Levine as a director (1 page)
17 October 2012	Current accounting period extended from 15 November 2012 to 5 April 2013 (1 page)
17 October 2012	Current accounting period extended from 15 November 2012 to 5 April 2013 (1 page)
11 July 2012	Total exemption small company accounts made up to 15 November 2011 (5 pages)
7 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 15 November 2010 (5 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
10 August 2010	Total exemption small company accounts made up to 15 November 2009 (7 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
11 September 2009	Total exemption small company accounts made up to 15 November 2008 (5 pages)
1 June 2009	Return made up to 29/05/09; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 15 November 2007 (4 pages)
30 May 2008	Return made up to 29/05/08; full list of members (4 pages)
14 April 2008	Registered office changed on 14/04/2008 from 10 larchfield court newton mearns glasgow G77 5PL (1 page)
8 November 2007	Total exemption small company accounts made up to 15 November 2006 (5 pages)
9 July 2007	Return made up to 29/05/07; no change of members (7 pages)
13 September 2006	Total exemption small company accounts made up to 15 November 2005 (4 pages)
5 July 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2005	Total exemption small company accounts made up to 15 November 2004 (4 pages)
28 July 2005	Registered office changed on 28/07/05 from: 9 castleton drive newton mearns glasgow G77 5JU (1 page)
21 June 2005	Return made up to 29/05/05; full list of members (7 pages)
14 September 2004	Total exemption small company accounts made up to 15 November 2003 (5 pages)
4 June 2004	Return made up to 29/05/04; full list of members (7 pages)
14 September 2003	Total exemption full accounts made up to 15 November 2002 (6 pages)
2 June 2003	Return made up to 29/05/03; full list of members (7 pages)
12 September 2002	Total exemption full accounts made up to 15 November 2001 (7 pages)
21 June 2002	Return made up to 29/05/02; full list of members (7 pages)
13 September 2001	Total exemption full accounts made up to 15 November 2000 (6 pages)
5 June 2001	Return made up to 29/05/01; full list of members (6 pages)
13 September 2000	Accounts for a small company made up to 15 November 1999 (3 pages)
6 June 2000	Return made up to 29/05/00; full list of members (6 pages)
10 September 1999	Accounts for a small company made up to 15 November 1998 (4 pages)
10 June 1999	Return made up to 29/05/99; full list of members (6 pages)
3 September 1998	Accounts for a small company made up to 15 November 1997 (4 pages)
30 September 1997	Accounts for a small company made up to 15 November 1996 (4 pages)
5 June 1997	Return made up to 29/05/97; no change of members (4 pages)
13 September 1996	Accounts for a small company made up to 15 November 1995 (4 pages)
6 June 1996	Return made up to 29/05/96; full list of members (6 pages)
7 June 1995	Return made up to 29/05/95; no change of members (4 pages)

Matlin Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland