MATTHEWS ONE LIMITED

Dissolved Edinburgh

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

MATTHEWS ONE LIMITED

Activities of other holding companies n.e.c.

Founded 19 Mar 2012 Dissolved Edinburgh, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Nov 2017
Confirmation Submitted 6 Apr 2018 Next due 2 Apr 2019 88 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA

Full company profile for MATTHEWS ONE LIMITED (SC419795), a dissolved company based in Edinburgh, United Kingdom. Incorporated 19 Mar 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Edward Michael Patrick DennyDirectorBritishUnited Kingdom8321 Mar 2012Active
Louise Jane ReidDirectorBritishUnited Kingdom5521 Mar 2012Active
Patrick The Earl Of Annandale And HartfellDirectorBritishScotland8521 Mar 2012Active

Shareholders

Shareholders (7)

Blackwood No.2 Trust
42.3%
153,200
Louise Reid
21.2%
76,600

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Right Honourable Patrick The Earl Of Annandale And Hartfell

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2019GazetteGazette Dissolved Voluntary
16 Oct 2018GazetteGazette Notice Voluntary
9 Oct 2018DissolutionDissolution Application Strike Off Company
6 Apr 2018Confirmation StatementConfirmation statement made on 19 Mar 2018 with no updates
3 Nov 2017AccountsAnnual accounts made up to 31 Jan 2017
8 Jan 2019 Gazette

Gazette Dissolved Voluntary

16 Oct 2018 Gazette

Gazette Notice Voluntary

9 Oct 2018 Dissolution

Dissolution Application Strike Off Company

6 Apr 2018 Confirmation Statement

Confirmation statement made on 19 Mar 2018 with no updates

3 Nov 2017 Accounts

Annual accounts made up to 31 Jan 2017

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 8 Jan 2019

Gazette Notice Voluntary

7 years ago on 16 Oct 2018

Dissolution Application Strike Off Company

7 years ago on 9 Oct 2018

Confirmation statement made on 19 Mar 2018 with no updates

8 years ago on 6 Apr 2018

Annual accounts made up to 31 Jan 2017

8 years ago on 3 Nov 2017