Mature Enterprises Limited

Company Name	Mature Enterprises Limited
Director	Stuart Graham Leitch
Company Status	Active
Company Number	SC135033
Category	Private Limited Company
Incorporation Date	14 November 1991(32 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stuart Graham Leitch
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 March 1992(3 months, 2 weeks after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Anderson Anderson & Brown Llp, 133 Finnieston Glasgow G3 8HB Scotland

Secretary Name	Mr Stuart Graham Leitch
Nationality	British
Status	Current
Appointed	03 March 1992(3 months, 2 weeks after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Anderson Anderson & Brown Llp, 133 Finnieston Glasgow G3 8HB Scotland

Director Name	Gerald Fox Belton
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 8 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C.O. Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Thomas Gerard Kincaid
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	61 Dunellan Road Mains Estate Milngavie Glasgow G62 7RE Scotland

Director Name	Thomas James Mercer
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	4 Maidens East Kilbride Glasgow Lanarkshire G74 4RS Scotland

Director Name	Thomas Williamson Ritchie
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	Holmwood Grove 11/3 Netherlee Place Glasgow G44 3YL Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 November 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 November 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Anderson Anderson & Brown Llp, 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Stuart Graham Leitch 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,116
Cash	£2,116

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

15 December 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
31 October 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Register(s) moved to registered office address C.O. Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow G4 0JY (1 page)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
21 March 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 November 2013	Termination of appointment of Gerald Belton as a director (1 page)
30 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
2 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
29 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
17 November 2009	Director's details changed for Stuart Graham Leitch on 29 October 2009 (2 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Director's details changed for Gerald Fox Belton on 29 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Stuart Graham Leitch on 29 October 2009 (1 page)
17 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
10 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 November 2008	Return made up to 29/10/08; full list of members (4 pages)
1 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
8 November 2007	Return made up to 29/10/07; full list of members (3 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
10 January 2007	Return made up to 29/10/06; full list of members (3 pages)
15 November 2005	Return made up to 29/10/05; full list of members (9 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
9 November 2004	Return made up to 29/10/04; full list of members (9 pages)
19 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
12 January 2004	Registered office changed on 12/01/04 from: savoy tower 77 renfrew street glasgow G2 3BY (1 page)
5 December 2003	Return made up to 14/11/03; full list of members (9 pages)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
29 November 2002	Return made up to 14/11/02; full list of members (9 pages)
21 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 June 2002	Company name changed m I (multi-skills) LIMITED\certificate issued on 24/06/02 (2 pages)
17 January 2002	Return made up to 14/11/01; full list of members (8 pages)
11 January 2002	Accounts for a dormant company made up to 31 March 2001 (10 pages)
15 January 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
17 November 1999	Return made up to 14/11/99; full list of members (8 pages)
12 February 1999	Return made up to 14/11/98; full list of members (13 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 December 1997	Return made up to 14/11/97; no change of members (6 pages)
13 February 1997	Company name changed mature enterprises LIMITED\certificate issued on 14/02/97 (3 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
27 November 1996	Return made up to 14/11/96; no change of members (11 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
29 November 1995	Return made up to 14/11/95; full list of members (18 pages)
11 December 1992	Return made up to 14/11/92; full list of members (7 pages)
26 March 1992	Ad 17/03/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1991	Incorporation (12 pages)

Mature Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland