Mattest Site Services Limited

Company Name	Mattest Site Services Limited
Directors	Michael Osbaldstone and Simon Parrington
Company Status	Active
Company Number	SC214905
Category	Private Limited Company
Incorporation Date	18 January 2001(23 years, 3 months ago)
Previous Name	Mogford Associates Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Michael Osbaldstone
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 August 2023(22 years, 7 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	505 Great Western Road Glasgow Lanarkshire G12 8HN Scotland

Director Name	Mr Simon Parrington
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(22 years, 9 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	505 Great Western Road Glasgow Lanarkshire G12 8HN Scotland

Director Name	Mr Stephen Richard Mogford
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	505 Great Western Road Glasgow Lanarkshire G12 8HN Scotland

Secretary Name	Angela Mogford
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	505 Great Western Road Glasgow Lanarkshire G12 8HN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mattest.org
Email address	[email protected]

Location

Registered Address	505 Great Western Road Glasgow Lanarkshire G12 8HN Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Angela Mogford 50.00% Ordinary
1 at £1	Stephen Mogford 50.00% Ordinary

Financials

Year	2014
Net Worth	£278,827
Cash	£44,831
Current Liabilities	£127,838

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
8 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
4 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
8 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Stephen Richard Mogford on 18 January 2010 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
17 February 2009	Return made up to 18/01/09; full list of members (3 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 February 2008	Return made up to 18/01/08; full list of members (2 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 May 2007	Company name changed mogford associates LIMITED\certificate issued on 14/05/07 (2 pages)
21 February 2007	Return made up to 18/01/07; full list of members (2 pages)
22 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
27 February 2006	Return made up to 18/01/06; full list of members (2 pages)
13 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
16 March 2005	Return made up to 18/01/05; full list of members (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
18 August 2004	Return made up to 18/01/04; full list of members; amend (6 pages)
28 January 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
21 January 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
23 January 2002	Return made up to 18/01/02; full list of members (6 pages)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New director appointed (2 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Director resigned (1 page)
18 January 2001	Incorporation (16 pages)

Mattest Site Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland