| Company Name | L Matthews & Sons Limited |
|---|---|
| Director | Alan Matthews |
| Company Status | Liquidation |
| Company Number | SC092574 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1985(39 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Alan Matthews |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1989(4 years, 6 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Butcher |
| Correspondence Address | Birchfield 18 Matherton Avenue Newton Mearns Glasgow Lanarkshire G77 5EY Scotland |
| Secretary Name | Sheila Matthews |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1996(10 years, 10 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | Birchfield 18 Matherton Avenue Newton Mearns Glasgow G77 5EY Scotland |
| Director Name | Gordon Matthews |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1989(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 27 January 1996) |
| Role | Butcher |
| Correspondence Address | Castlehill Farm Kilcadzow Carluke Lanarkshire |
| Secretary Name | Alan Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1989(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 27 January 1996) |
| Role | Company Director |
| Correspondence Address | Birchfield 18 Matherton Avenue Newton Mearns Glasgow Lanarkshire G77 5EY Scotland |
Location
| Registered Address | 168 West George Street Glasgow G2 2PT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2000 |
|---|---|
| Turnover | £3,024,755 |
| Gross Profit | £461,121 |
| Net Worth | £45,738 |
| Cash | £4,283 |
| Current Liabilities | £381,699 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Next Accounts Due | 28 February 2002 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 13 October 2016 (overdue) |
|---|
Filing History
| 16 April 2002 | Appointment of a provisional liquidator (1 page) |
|---|---|
| 16 April 2002 | Appointment of a provisional liquidator (1 page) |
| 8 March 2002 | Appointment of a provisional liquidator (1 page) |
| 8 March 2002 | Court order notice of winding up (1 page) |
| 8 March 2002 | Notice of winding up order (1 page) |
| 8 March 2002 | Appointment of a provisional liquidator (1 page) |
| 8 March 2002 | Court order notice of winding up (1 page) |
| 8 March 2002 | Notice of winding up order (1 page) |
| 11 February 2002 | Appointment of a provisional liquidator (1 page) |
| 11 February 2002 | Appointment of a provisional liquidator (1 page) |
| 17 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 10 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 6 October 2000 | Full accounts made up to 30 April 2000 (22 pages) |
| 6 October 2000 | Full accounts made up to 30 April 2000 (22 pages) |
| 8 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 7 October 1999 | Full accounts made up to 24 April 1999 (21 pages) |
| 7 October 1999 | Full accounts made up to 24 April 1999 (21 pages) |
| 16 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 16 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 10 September 1998 | Accounts for a small company made up to 25 April 1998 (7 pages) |
| 10 September 1998 | Accounts for a small company made up to 25 April 1998 (7 pages) |
| 23 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 23 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 22 August 1997 | Accounts for a small company made up to 26 April 1997 (7 pages) |
| 22 August 1997 | Accounts for a small company made up to 26 April 1997 (7 pages) |
| 21 January 1997 | Accounts for a small company made up to 27 April 1996 (8 pages) |
| 21 January 1997 | Accounts for a small company made up to 27 April 1996 (8 pages) |
| 18 November 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 18 November 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 14 February 1996 | New secretary appointed (2 pages) |
| 14 February 1996 | New secretary appointed (2 pages) |
| 14 February 1996 | Secretary resigned (1 page) |
| 14 February 1996 | Director resigned (1 page) |
| 14 February 1996 | Secretary resigned (1 page) |
| 14 February 1996 | Director resigned (1 page) |
| 3 October 1995 | Accounts for a small company made up to 29 April 1995 (8 pages) |
| 3 October 1995 | Accounts for a small company made up to 29 April 1995 (8 pages) |