Matthews One Limited

Company Name	Matthews One Limited
Company Status	Dissolved
Company Number	SC419795
Category	Private Limited Company
Incorporation Date	19 March 2012(12 years, 1 month ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Edward Michael Patrick Denny
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2012(2 days after company formation)
Appointment Duration	6 years, 9 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westsidewood House Carnwath South Lanarkshire ML11 8LJ Scotland

Director Name	Mr David Charles Thomas Kennedy Matthews
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2012(2 days after company formation)
Appointment Duration	6 years, 9 months (closed 08 January 2019)
Role	Brewer
Country of Residence	England
Correspondence Address	3 Mooray Cottages Chilmark Salisbury SP3 5AZ

Director Name	Mrs Louise Jane Reid
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2012(2 days after company formation)
Appointment Duration	6 years, 9 months (closed 08 January 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cruivie Newport On Tay Fife DD6 8RJ Scotland

Director Name	The Right Honourable Patrick The Earl Of Annandale And Hartfell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2012(2 days after company formation)
Appointment Duration	6 years, 9 months (closed 08 January 2019)
Role	Landowner
Country of Residence	Scotland
Correspondence Address	Annandale Estate Office St Anns Lockerbie Dumfriesshire DG11 1HQ Scotland

Director Name	Mr Malcolm Brian Holmes
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland

Location

Registered Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Shareholders

153.2k at £1	Blackwood No 2 Trust 79.21% Ordinary A
8.5k at £1	David Matthews 4.39% Ordinary A
8.5k at £1	Louise Reid 4.39% Ordinary A
21.5k at £1	Emco Trust 11.12% Preference
76.6k at £0.01	David Matthews 0.40% Ordinary B
76.6k at £0.01	Louise Reid 0.40% Ordinary B
17k at £0.01	Blackwood No 2 Trust 0.09% Ordinary B

Financials

Year	2014
Net Worth	£3,398,398
Cash	£748
Current Liabilities	£9,540

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
9 October 2018	Application to strike the company off the register (3 pages)
6 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
25 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
29 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 193,415 (7 pages)
29 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 193,415 (7 pages)
11 November 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
11 November 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 193,415 (7 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 193,415 (7 pages)
3 November 2014	Group of companies' accounts made up to 1 February 2014 (32 pages)
3 November 2014	Group of companies' accounts made up to 1 February 2014 (32 pages)
3 November 2014	Group of companies' accounts made up to 1 February 2014 (32 pages)
21 March 2014	Director's details changed for Mr David Charles Thomas Kennedy Matthews on 12 February 2014 (2 pages)
21 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 193,415 (7 pages)
21 March 2014	Director's details changed for Mr David Charles Thomas Kennedy Matthews on 12 February 2014 (2 pages)
21 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 193,415 (7 pages)
7 March 2014	Previous accounting period extended from 30 September 2013 to 31 January 2014 (1 page)
7 March 2014	Previous accounting period extended from 30 September 2013 to 31 January 2014 (1 page)
10 September 2013	Group of companies' accounts made up to 29 September 2012 (30 pages)
10 September 2013	Group of companies' accounts made up to 29 September 2012 (30 pages)
27 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
17 July 2012	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on 17 July 2012 (2 pages)
17 July 2012	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on 17 July 2012 (2 pages)
2 April 2012	Appointment of Edward Michael Patrick Denny as a director (3 pages)
2 April 2012	Appointment of The Right Honourable Patrick the Earl of Annandale and Hartfell as a director (3 pages)
2 April 2012	Appointment of Edward Michael Patrick Denny as a director (3 pages)
2 April 2012	Appointment of David Charles Thomas Kennedy Matthews as a director (3 pages)
2 April 2012	Appointment of Louise Jane Reid as a director (3 pages)
2 April 2012	Appointment of The Right Honourable Patrick the Earl of Annandale and Hartfell as a director (3 pages)
2 April 2012	Appointment of Louise Jane Reid as a director (3 pages)
2 April 2012	Appointment of David Charles Thomas Kennedy Matthews as a director (3 pages)
23 March 2012	Termination of appointment of Tm Company Services Limited as a director (2 pages)
23 March 2012	Current accounting period shortened from 31 March 2013 to 30 September 2012 (3 pages)
23 March 2012	Termination of appointment of Malcolm Holmes as a director (2 pages)
23 March 2012	Termination of appointment of Tm Company Services Limited as a director (2 pages)
23 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 193,415.00 (4 pages)
23 March 2012	Current accounting period shortened from 31 March 2013 to 30 September 2012 (3 pages)
23 March 2012	Termination of appointment of Malcolm Holmes as a director (2 pages)
23 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 193,415.00 (4 pages)
19 March 2012	Incorporation (58 pages)
19 March 2012	Incorporation (58 pages)

Matthews One Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland