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MATHER & PLATT MACHINERY LIMITED

Company number SC324717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
06 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
10 Feb 2021 CH01 Director's details changed for Timothy Martin Old on 23 July 2020
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Jun 2020 MR01 Registration of charge SC3247170004, created on 11 June 2020
25 Jun 2020 MR01 Registration of charge SC3247170003, created on 11 June 2020
23 Jun 2020 MR01 Registration of charge SC3247170002, created on 11 June 2020
15 Jun 2020 MR01 Registration of charge SC3247170001, created on 11 June 2020
12 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
07 May 2020 TM01 Termination of appointment of Mark Edward Shanahan as a director on 30 March 2020
07 May 2020 TM01 Termination of appointment of Peter James Ryan as a director on 30 March 2020
07 May 2020 TM01 Termination of appointment of Jaime Manson Easley as a director on 30 March 2020
07 May 2020 TM01 Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020
07 May 2020 AP01 Appointment of Clare-Frances Bradshaw as a director on 30 March 2020
07 May 2020 AP01 Appointment of Christopher Allen Mcvicker as a director on 30 March 2020
07 May 2020 AP01 Appointment of Ian Allister Pearson as a director on 30 March 2020
07 May 2020 AP01 Appointment of Timothy Martin Old as a director on 30 March 2020
03 Sep 2019 TM01 Termination of appointment of Stephen Tsoris as a director on 31 July 2019
03 Sep 2019 AP01 Appointment of Peter James Ryan as a director on 31 July 2019