Mattest Site Services Limited

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Mattest Site Services Limited

sc214905•Private Limited With Share Capital

Exchange Tower, 19 Canning Street, Edinburgh, EH38EH
Website441417744032

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Incorporated

18/01/2001

Company Age

25 years

Directors

4

Employees

33

SIC Code

42990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mattest Site Services Limited (sc214905) is a private limited with share capital incorporated on 18/01/2001 (25 years old) and registered in edinburgh, EH38EH. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Private Limited With Share Capital
SIC: 42990
Small
Incorporated 18/01/2001
EH38EH
33 employees

Financial Overview

Total Assets

£1.59M

Liabilities

£1.35M

Net Assets

£240.5K

Est. Turnover

£5.22M

AI Estimated
Unreported
Cash

£116.2K

Key Metrics

33

Employees

4

Directors

2

Shareholders

Board of Directors

4
M
michael osbaldstone
director
S
simon christopher parrington
director
M
michael osbaldstone
director
G
gillian bonthron
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2026
Legacy
Category:Accounts
Date:17-04-2026
Legacy
Category:Other
Date:17-04-2026
Legacy
Category:Other
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2025
Legacy
Category:Accounts
Date:07-02-2025
Legacy
Category:Other
Date:07-02-2025
Legacy
Category:Other
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2024
Memorandum Articles
Category:Incorporation
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Memorandum Articles
Category:Incorporation
Date:14-11-2023
Resolution
Category:Resolution
Date:14-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Capital Alter Shares Subdivision
Category:Capital
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:16-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:18-08-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:21-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2002
Legacy
Category:Annual Return
Date:23-01-2002
Legacy
Category:Officers
Date:28-01-2001
Legacy
Category:Officers
Date:28-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:22-01-2001
Incorporation Company
Category:Incorporation
Date:18-01-2001

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months2
60 Months4

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date01/02/2025
Latest Accounts30/06/2024

Trading Addresses

505 Great Western Road, Glasgow, Lanarkshire, G128HNRegistered
95 Ormonde Drive, Glasgow, Lanarkshire, G443RF
95 Ormonde Drive, Glasgow, Lanarkshire, G443RF
Exchange Tower, 19 Canning Street, Edinburgh, Scotland Eh3 8Eh, EH38EHRegistered
95 Ormonde Drive, Glasgow, Lanarkshire, G443RF

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Contact

441417744032
mattest.org
Exchange Tower, 19 Canning Street, Edinburgh, EH38EH