Mathers (West End) Limited

Company Name	Mathers (West End) Limited
Director	Stephen Forster Paterson
Company Status	Active
Company Number	SC308904
Category	Private Limited Company
Incorporation Date	20 September 2006(17 years, 7 months ago)
Previous Name	MBM Shelfco (27) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Stephen Forster Paterson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 October 2017(11 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Lindsays Llp (Corporation)
Status	Current
Appointed	11 October 2017(11 years after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Grant James MacDonald
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 October 2006(1 month, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 11 October 2017)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	MBM Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Correspondence Address	107 George Street Edinburgh Midlothian EH2 3ES Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Telephone	0131 2253006
Telephone region	Edinburgh

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £0.001	Landmark Pub Company LTD 87.34% Ordinary
286 at £0.001	Stephen Forster Paterson 12.49% Ordinary
-	OTHER 0.17% -

Financials

Year	2014
Net Worth	£128,146
Cash	£21,329
Current Liabilities	£65,349

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

11 October 2017	Delivered on: 12 October 2017 Persons entitled: Grant James Macdonald Classification: A registered charge Outstanding
1 March 2007	Delivered on: 15 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

2 November 2017	Appointment of Mr Stephen Forster Paterson as a director on 11 October 2017 (2 pages)
2 November 2017	Appointment of Lindsays as a secretary on 11 October 2017 (2 pages)
2 November 2017	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Grant James Macdonald as a director on 11 October 2017 (1 page)
13 October 2017	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 11 October 2017 (1 page)
12 October 2017	Registration of charge SC3089040002, created on 11 October 2017 (20 pages)
28 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
12 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2.286 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2.286 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
10 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 June 2013	Director's details changed for Mr Grant James Macdonald on 1 February 2013 (2 pages)
10 June 2013	Director's details changed for Mr Grant James Macdonald on 1 February 2013 (2 pages)
11 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 January 2012	Director's details changed for Grant James Macdonald on 24 October 2011 (2 pages)
4 January 2012	Director's details changed for Grant James Macdonald on 1 April 2011 (2 pages)
4 January 2012	Director's details changed for Grant James Macdonald on 1 April 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
10 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
12 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 October 2008	Return made up to 20/09/08; full list of members (3 pages)
18 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 October 2007	Return made up to 20/09/07; full list of members (2 pages)
15 March 2007	Partic of mort/charge * (3 pages)
6 March 2007	Memorandum and Articles of Association (5 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 January 2007	Ad 16/01/07--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
17 January 2007	S-div 16/01/07 (1 page)
13 November 2006	New director appointed (3 pages)
31 October 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
30 October 2006	Company name changed mbm shelfco (27) LIMITED\certificate issued on 30/10/06 (2 pages)
20 September 2006	Incorporation (24 pages)

Mathers (West End) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland