| Company Name | Mather Dairy Utensils Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC317396 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2007(17 years, 2 months ago) |
| Previous Name | C & M Mather Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Christopher Ian Mather |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkconnel Lea Glencaple Dumfries DG1 4RG Scotland |
| Director Name | Mrs Marion Jane Affleck Mather |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkconnel Lea Glencaple Dumfries DG1 4RG Scotland |
| Secretary Name | Mr Christopher Ian Mather |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkconnel Lea Glencaple Dumfries DG1 4RG Scotland |
| Director Name | Mr Alistair John Mather |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2017(10 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Greystone Crescent Dumfries Dumfriesshire DG1 1PG Scotland |
| Director Name | Mr David Robert Mather |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2017(10 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Greystone Crescent Dumfries Dumfriesshire DG1 1PG Scotland |
Contact
| Website | www.mathersltd.co.uk |
|---|---|
| Telephone | 01387 254171 |
| Telephone region | Dumfries |
Location
| Registered Address | 13 Greystone Crescent Dumfries Dumfriesshire DG1 1PG Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1k at £1 | Christopher Ian Mather 71.45% Ordinary |
|---|---|
| 100 at £1 | Alistair Mather 7.14% Ordinary A |
| 100 at £1 | David Mather 7.14% Ordinary C |
| 100 at £1 | Hannah Mather 7.14% Ordinary D |
| 100 at £1 | Marion Jane Affleck Mather 7.14% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,819,946 |
| Cash | £161,207 |
| Current Liabilities | £2,393,173 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Charges
| 20 March 2014 | Delivered on: 27 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
|---|---|
| 7 December 2017 | Change of details for Mr Christopher Ian Mather as a person with significant control on 17 October 2017 (2 pages) |
| 30 October 2017 | Appointment of Mr David Robert Mather as a director on 17 October 2017 (2 pages) |
| 30 October 2017 | Appointment of Mr Alistair John Mather as a director on 17 October 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 March 2014 | Registration of charge 3173960001 (8 pages) |
| 10 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Statement of capital following an allotment of shares on 25 September 2013
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 20 January 2012 | Statement of capital following an allotment of shares on 16 December 2011
|
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 18 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Marion Jane Affleck Mather on 27 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Christopher Ian Mather on 27 February 2010 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 29 December 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 3 April 2008 | Return made up to 27/02/08; full list of members (7 pages) |
| 5 December 2007 | Company name changed c & m mather LIMITED\certificate issued on 05/12/07 (2 pages) |
| 30 November 2007 | Particulars of contract relating to shares (2 pages) |
| 30 November 2007 | Ad 29/11/07--------- £ si 1000@1 (2 pages) |
| 27 February 2007 | Incorporation (17 pages) |