Company NameL Matthews & Sons Limited
DirectorAlan Matthews
Company StatusLiquidation
Company NumberSC092574
CategoryPrivate Limited Company
Incorporation Date2 April 1985(36 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameAlan Matthews
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1989(4 years, 6 months after company formation)
Appointment Duration31 years, 9 months
RoleButcher
Correspondence AddressBirchfield 18 Matherton Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 5EY
Scotland
Secretary NameSheila Matthews
NationalityBritish
StatusCurrent
Appointed27 January 1996(10 years, 10 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Correspondence AddressBirchfield 18 Matherton Avenue
Newton Mearns
Glasgow
G77 5EY
Scotland
Director NameGordon Matthews
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1989(4 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 27 January 1996)
RoleButcher
Correspondence AddressCastlehill Farm
Kilcadzow
Carluke
Lanarkshire
Secretary NameAlan Matthews
NationalityBritish
StatusResigned
Appointed29 September 1989(4 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 27 January 1996)
RoleCompany Director
Correspondence AddressBirchfield 18 Matherton Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 5EY
Scotland

Location

Registered Address168 West George Street
Glasgow
G2 2PT
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2000
Turnover£3,024,755
Gross Profit£461,121
Net Worth£45,738
Cash£4,283
Current Liabilities£381,699

Accounts

Latest Accounts30 April 2000 (21 years, 2 months ago)
Next Accounts Due28 February 2002 (overdue)
Accounts CategoryFull
Accounts Year End30 April

Returns

Next Return Due13 October 2016 (overdue)

Filing History

16 April 2002Appointment of a provisional liquidator (1 page)
16 April 2002Appointment of a provisional liquidator (1 page)
8 March 2002Appointment of a provisional liquidator (1 page)
8 March 2002Court order notice of winding up (1 page)
8 March 2002Notice of winding up order (1 page)
8 March 2002Appointment of a provisional liquidator (1 page)
8 March 2002Court order notice of winding up (1 page)
8 March 2002Notice of winding up order (1 page)
11 February 2002Appointment of a provisional liquidator (1 page)
11 February 2002Appointment of a provisional liquidator (1 page)
17 October 2001Return made up to 29/09/01; full list of members (6 pages)
17 October 2001Return made up to 29/09/01; full list of members (6 pages)
10 October 2000Return made up to 29/09/00; full list of members (6 pages)
10 October 2000Return made up to 29/09/00; full list of members (6 pages)
6 October 2000Full accounts made up to 30 April 2000 (22 pages)
6 October 2000Full accounts made up to 30 April 2000 (22 pages)
8 October 1999Return made up to 29/09/99; full list of members (6 pages)
8 October 1999Return made up to 29/09/99; full list of members (6 pages)
7 October 1999Full accounts made up to 24 April 1999 (21 pages)
7 October 1999Full accounts made up to 24 April 1999 (21 pages)
16 October 1998Return made up to 29/09/98; no change of members (4 pages)
16 October 1998Return made up to 29/09/98; no change of members (4 pages)
10 September 1998Accounts for a small company made up to 25 April 1998 (7 pages)
10 September 1998Accounts for a small company made up to 25 April 1998 (7 pages)
23 October 1997Return made up to 29/09/97; full list of members (6 pages)
23 October 1997Return made up to 29/09/97; full list of members (6 pages)
22 August 1997Accounts for a small company made up to 26 April 1997 (7 pages)
22 August 1997Accounts for a small company made up to 26 April 1997 (7 pages)
21 January 1997Accounts for a small company made up to 27 April 1996 (8 pages)
21 January 1997Accounts for a small company made up to 27 April 1996 (8 pages)
18 November 1996Return made up to 29/09/96; no change of members (4 pages)
18 November 1996Return made up to 29/09/96; no change of members (4 pages)
14 February 1996New secretary appointed (2 pages)
14 February 1996Secretary resigned (1 page)
14 February 1996Director resigned (1 page)
14 February 1996New secretary appointed (2 pages)
14 February 1996Secretary resigned (1 page)
14 February 1996Director resigned (1 page)
3 October 1995Accounts for a small company made up to 29 April 1995 (8 pages)
3 October 1995Accounts for a small company made up to 29 April 1995 (8 pages)