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Company Information for

MATHESON PLUMBING COMPANY LIMITED

UNIT H THE ROUNDEL, MIDDLEFIELD INDUSTRIAL ESTATE, FALKIRK, FK2 9HG,
Company Registration Number
SC141597
Private Limited Company
Active

Company Overview

About Matheson Plumbing Company Ltd
MATHESON PLUMBING COMPANY LIMITED was founded on 1992-12-07 and has its registered office in Falkirk. The organisation's status is listed as "Active". Matheson Plumbing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MATHESON PLUMBING COMPANY LIMITED
 
Legal Registered Office
UNIT H THE ROUNDEL
MIDDLEFIELD INDUSTRIAL ESTATE
FALKIRK
FK2 9HG
Other companies in FK2
 
Filing Information
Company Number SC141597
Company ID Number SC141597
Date formed 1992-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB607500765  
Last Datalog update: 2024-05-05 09:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATHESON PLUMBING COMPANY LIMITED
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Company Officers of MATHESON PLUMBING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GORDON STEWART MATHESON
 Company Secretary 1992-12-15
GORDON STEWART MATHESON
 Director 1992-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS FRASER MATHESON
 Director 1992-12-15 2018-06-30
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1992-12-07 1992-12-15
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1992-12-07 1992-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON STEWART MATHESON 1ST SUPPLIES (SCOTLAND) LTD. Company Secretary 2005-02-14 CURRENT 2005-02-14 Active
GORDON STEWART MATHESON SNIPEF SECURITIES LTD. Director 2018-05-03 CURRENT 1963-01-11 Active
GORDON STEWART MATHESON SNIPEF MANAGEMENT LTD. Director 2016-05-27 CURRENT 1974-11-05 Active
GORDON STEWART MATHESON SNIPEF TRAINING SERVICES LTD. Director 2016-05-27 CURRENT 1983-04-14 Active
GORDON STEWART MATHESON 1ST SUPPLIES (SCOTLAND) LTD. Director 2005-02-14 CURRENT 2005-02-14 Active
GORDON STEWART MATHESON PLUTOS HOLIDAYS (1972) LIMITED Director 1999-08-24 CURRENT 1972-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08SH06Cancellation of shares. Statement of capital on 2018-06-30 GBP 3,500
2019-05-08SH03Purchase of own shares
2018-10-05PSC04Change of details for Mr Gordon Stewart Matheson as a person with significant control on 2018-06-30
2018-10-05PSC07CESSATION OF THOMAS FRASER MATHESON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-08-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FRASER MATHESON
2017-09-24LATEST SOC24/09/17 STATEMENT OF CAPITAL;GBP 7000
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-06-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 7000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03SH10Particulars of variation of rights attached to shares
2016-03-03SH08Change of share class name or designation
2016-03-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-03RES01ADOPT ARTICLES 03/03/16
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 7000
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 7000
2014-09-30AR0127/09/14 FULL LIST
2014-09-30AR0127/09/14 FULL LIST
2014-08-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0127/09/13 ANNUAL RETURN FULL LIST
2012-10-08AR0104/10/12 ANNUAL RETURN FULL LIST
2012-06-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-04AR0104/10/11 FULL LIST
2011-05-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-27AR0122/10/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEWART MATHESON / 01/01/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRASER MATHESON / 01/01/2010
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / GORDON STEWART MATHESON / 01/01/2010
2010-07-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-02AR0122/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRASER MATHESON / 01/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEWART MATHESON / 01/11/2009
2009-04-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-05-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-09363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-05410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-15363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-03-31288cDIRECTOR'S PARTICULARS CHANGED
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-17363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/03
2003-11-18363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-05363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-04363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-11363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-09363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-05169£ SR 500@1 30/03/98
1999-02-04363sRETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-23363sRETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-13363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/95
1995-12-05363sRETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-19363sRETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-25ELRESS252 DISP LAYING ACC 17/05/94
1994-05-25ELRESS386 DISP APP AUDS 17/05/94
1993-11-30363sRETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
1993-05-2788(2)RAD 19/03/93--------- £ SI 500@1=500 £ IC 2/502
1993-05-2788(2)RAD 18/03/93--------- £ SI 6998@1=6998 £ IC 502/7500
1993-01-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-14CERTNMCOMPANY NAME CHANGED OFTENTREND LIMITED CERTIFICATE ISSUED ON 15/01/93
1993-01-11123NC INC ALREADY ADJUSTED 15/12/92
1993-01-11SRES04£ NC 1000/10000
1993-01-11SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/92
1993-01-11SRES01ALTER MEM AND ARTS 15/12/92
1993-01-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-01-10287REGISTERED OFFICE CHANGED ON 10/01/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to MATHESON PLUMBING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATHESON PLUMBING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-09-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATHESON PLUMBING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MATHESON PLUMBING COMPANY LIMITED registering or being granted any patents
Domain Names

MATHESON PLUMBING COMPANY LIMITED owns 1 domain names.

mathesonplumbing.co.uk  

Trademarks
We have not found any records of MATHESON PLUMBING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATHESON PLUMBING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as MATHESON PLUMBING COMPANY LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where MATHESON PLUMBING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MATHESON PLUMBING COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATHESON PLUMBING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATHESON PLUMBING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FK2 9HG