| Company Name | Matthew Cohen And Associates Limited |
|---|---|
| Company Status | Active |
| Company Number | SC354340 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2009(15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Name | Morna Grandison |
|---|---|
| Status | Current |
| Appointed | 14 September 2018(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Correspondence Address | Atria One C/O The Law Society Of Scotland 144 Morrison Street Edinburgh EH3 8EX Scotland |
| Director Name | Mr Leslie Battersby |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 18 Kirkbrae Drive Cults Aberdeen Aberdeenshire AB15 9RH Scotland |
| Director Name | Mr Matthew David Cohen |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Maxiburn 22 Bath Street Stonehaven Kincardineshire AB39 2DH Scotland |
| Secretary Name | Mr Matthew David Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maxiburn 22 Bath Street Stonehaven Kincardineshire AB39 2DH Scotland |
| Director Name | Mr Colin Bonnar MacDonald |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 May 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 269 Holburn Street Aberdeen AB10 7FL Scotland |
| Director Name | Mr Vikas Sharma |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2016(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 October 2017) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 269 Holburn Street Aberdeen AB10 7FL Scotland |
Contact
| Website | www.matthewcohen.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 433301 |
| Telephone region | Aberdeen |
Location
| Registered Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Matthew David Cohen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,110 |
| Cash | £700 |
| Current Liabilities | £197,156 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2018 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 February 2017 (7 years, 2 months ago) |
|---|---|
| Next Return Due | 16 February 2018 (overdue) |
Filing History
| 29 November 2017 | Termination of appointment of Vikas Sharma as a director on 31 October 2017 (1 page) |
|---|---|
| 10 March 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 16 September 2016 | Termination of appointment of Colin Bonnar Macdonald as a director on 12 May 2016 (1 page) |
| 16 September 2016 | Appointment of Mr Vikas Sharma as a director on 14 May 2016 (2 pages) |
| 17 August 2016 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 17 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 15 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 9 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 25 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 4 March 2014 | Director's details changed for Mr Matthew David Cohen on 16 February 2014 (2 pages) |
| 4 March 2014 | Secretary's details changed for Mr Matthew David Cohen on 18 February 2014 (1 page) |
| 4 March 2014 | Director's details changed for Mr Matthew David Cohen on 18 February 2014 (2 pages) |
| 6 January 2014 | Termination of appointment of Leslie Battersby as a director (1 page) |
| 6 January 2014 | Appointment of Mr Colin Bonnar Macdonald as a director (2 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 27 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 2 February 2010 | Director's details changed for Matthew David Cohen on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Matthew David Cohen on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Leslie Battersby on 1 October 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Leslie Battersby on 1 October 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 14 March 2009 | Accounting reference date extended from 28/02/2010 to 31/07/2010 (1 page) |
| 2 February 2009 | Incorporation (18 pages) |