| Company Name | Message Mats Ltd. |
|---|---|
| Director | William Lane |
| Company Status | Active |
| Company Number | SC219640 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2001(22 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr William Lane |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 91 St. Andrew's Drive Glasgow Strathclyde G41 4DH Scotland |
| Secretary Name | Lorraine Lane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 St. Andrew's Drive Pollokshields Glasgow Strathclyde G41 4DH Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | messagemats.co.uk |
|---|---|
| Telephone | 0141 4234440 |
| Telephone region | Glasgow |
Location
| Registered Address | 90 Kirkcaldy Road Glasgow G41 4LD Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
Shareholders
| 500 at £1 | Lorraine Lane 50.00% Ordinary |
|---|---|
| 500 at £1 | William Lane 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 1 week from now) |
Filing History
| 8 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
|---|---|
| 8 June 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
| 12 July 2022 | Registered office address changed from 91 st. Andrew's Drive Pollokshields Glasgow G41 4DH to 90 Kirkcaldy Road Glasgow G41 4LD on 12 July 2022 (1 page) |
| 10 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 10 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 3 June 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 3 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 5 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 5 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 7 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 1 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 8 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 19 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 1 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 1 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 1 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 1 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 1 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 1 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 4 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 29 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 29 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 30 May 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 30 May 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 23 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 23 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for William Lane on 30 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for William Lane on 30 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 22 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 2 July 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 23 July 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 1 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 1 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 21 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 31 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 31 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 4 July 2005 | Return made up to 30/05/05; full list of members
|
| 4 July 2005 | Return made up to 30/05/05; full list of members
|
| 2 April 2005 | Registered office changed on 02/04/05 from: 5 springkell gate glasgow strathclyde G41 4BY (1 page) |
| 2 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 2 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 2 April 2005 | Registered office changed on 02/04/05 from: 5 springkell gate glasgow strathclyde G41 4BY (1 page) |
| 22 June 2004 | Return made up to 30/05/04; no change of members (6 pages) |
| 22 June 2004 | Return made up to 30/05/04; no change of members (6 pages) |
| 31 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 31 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 18 July 2003 | Return made up to 30/05/03; no change of members (6 pages) |
| 18 July 2003 | Return made up to 30/05/03; no change of members (6 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 25 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 2 July 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 2 July 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 3 July 2001 | Ad 30/05/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | Ad 30/05/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | Director resigned (1 page) |
| 12 June 2001 | Director resigned (1 page) |
| 30 May 2001 | Incorporation (14 pages) |
| 30 May 2001 | Incorporation (14 pages) |