Company NameMather Wind Turbine Services Limited
DirectorChristopher Ian Mather
Company StatusActive
Company NumberSC502384
CategoryPrivate Limited Company
Incorporation Date2 April 2015(8 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Directors

Director NameMr Christopher Ian Mather
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Greystone Crescent
Dumfries
DG1 1PG
Scotland
Secretary NameMr Christopher Ian Mather
StatusCurrent
Appointed02 April 2015(same day as company formation)
RoleCompany Director
Correspondence Address13 Greystone Crescent
Dumfries
DG1 1PG
Scotland
Director NameMiss Hannah Jane Mather
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2017(2 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 24 February 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Greystone Crescent
Dumfries
DG1 1PG
Scotland

Location

Registered Address13 Greystone Crescent
Dumfries
DG1 1PG
Scotland
ConstituencyDumfries and Galloway
WardLochar
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 April 2023 (12 months ago)
Next Return Due16 April 2024 (2 weeks, 4 days from now)

Filing History

17 November 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
3 April 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
16 November 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
4 April 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
5 November 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
6 April 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
24 February 2021Termination of appointment of Hannah Jane Mather as a director on 24 February 2021 (1 page)
5 November 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
2 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
11 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
2 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
3 April 2018Confirmation statement made on 2 April 2018 with updates (4 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
7 December 2017Cessation of Christopher Ian Mather as a person with significant control on 17 October 2017 (1 page)
7 December 2017Notification of Hannah Jane Mather as a person with significant control on 17 October 2017 (2 pages)
30 October 2017Appointment of Miss Hannah Jane Mather as a director on 17 October 2017 (2 pages)
30 October 2017Appointment of Miss Hannah Jane Mather as a director on 17 October 2017 (2 pages)
22 May 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
26 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 October 2016Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
26 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 October 2016Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
20 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
(4 pages)
20 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
(4 pages)
2 April 2015Incorporation
Statement of capital on 2015-04-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
2 April 2015Incorporation
Statement of capital on 2015-04-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)