Matthews One Limited
Company Profile
dissolved
Matthews One Limited
sc419795•Private Limited With Share Capital
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH39BA
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Incorporated
19/03/2012
Company Age
14 years
Directors
4
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Matthews One Limited (sc419795) is a private limited with share capital incorporated on 19/03/2012 (14 years old) and registered in edinburgh, EH39BA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 19/03/2012
EH39BA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
Filed Documents
26
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:08-01-2019
Gazette Notice Voluntary
Category:Gazette
Date:16-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Capital Allotment Shares
Category:Capital
Date:23-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Incorporation Company
Category:Incorporation
Date:19-03-2012
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/10/2018
Filing Date31/10/2017
Latest Accounts31/01/2017
Trading Addresses
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH39BARegistered
Related Companies
10
Contact
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH39BA