Company NameMatgrand Designs Limited
DirectorsMatthew Lang and Loraine Margaret Lang
Company StatusActive - Proposal to Strike off
Company NumberSC300255
CategoryPrivate Limited Company
Incorporation Date4 April 2006(17 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Matthew Lang
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2006(same day as company formation)
RoleDesign Draughtsman
Country of ResidenceScotland
Correspondence Address15 Balgonie Drive
Paisley
Renfrewshire
PA2 6HH
Scotland
Secretary NameLoraine Margaret Lang
NationalityBritish
StatusCurrent
Appointed04 April 2006(same day as company formation)
RoleSecretary
Correspondence Address15 Balgonie Drive
Paisley
Renfrewshire
PA2 6HH
Scotland
Director NameMrs Loraine Margaret Lang
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2017(11 years, 5 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address505 Great Western Road
Glasgow
G12 8HN
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed04 April 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed04 April 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address505 Great Western Road
Glasgow
G12 8HN
Scotland
ConstituencyGlasgow North
WardHillhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Loraine Margaret Lang
50.00%
Ordinary
50 at £1Matthew Lang
50.00%
Ordinary

Financials

Year2014
Net Worth£109,181
Cash£155,273
Current Liabilities£47,622

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return4 April 2023 (11 months, 4 weeks ago)
Next Return Due18 April 2024 (2 weeks, 6 days from now)

Filing History

1 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
6 September 2017Appointment of Mrs Loraine Margaret Lang as a director on 5 September 2017 (2 pages)
5 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(4 pages)
17 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(4 pages)
19 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(4 pages)
16 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(4 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
30 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
3 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
20 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
15 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 June 2010Director's details changed for Matthew Lang on 4 April 2010 (2 pages)
14 June 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Matthew Lang on 4 April 2010 (2 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 April 2009Return made up to 04/04/09; full list of members (3 pages)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 April 2008Return made up to 04/04/08; full list of members (3 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 April 2007Return made up to 04/04/07; full list of members (2 pages)
28 April 2006Ad 12/04/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 April 2006New secretary appointed (1 page)
28 April 2006Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
28 April 2006New director appointed (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Secretary resigned (1 page)
4 April 2006Incorporation (16 pages)