Active
Company Information for MATHER & PLATT MACHINERY LIMITED
149 NEWLANDS ROAD, CATHCART, GLASGOW, G44 4EX,
|
Company Registration Number
SC324717
Private Limited Company
Active |
Company Name | ||
---|---|---|
MATHER & PLATT MACHINERY LIMITED | ||
Legal Registered Office | ||
149 NEWLANDS ROAD CATHCART GLASGOW G44 4EX Other companies in G44 | ||
Previous Names | ||
|
Company Number | SC324717 | |
---|---|---|
Company ID Number | SC324717 | |
Date formed | 2007-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 12:31:33 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW CAHILL |
||
MARK EDWARD SHANAHAN |
||
JEREMY WADE SMELTSER |
||
STEPHEN TSORIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BALKAR SOHAL |
Director | ||
KEVIN LUCIUS LILLY |
Director | ||
THOMAS JAMES BROWN |
Company Secretary | ||
THOMAS JAMES BROWN |
Director | ||
ALLAN CAMERON DOWIE |
Director | ||
PATRICK JOSEPH O'LEARY |
Director | ||
DENNIS GALLACHER |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRYSDALE & COMPANY LIMITED | Director | 2015-09-26 | CURRENT | 2007-03-30 | Dissolved 2016-11-08 | |
THE HARLAND ENGINEERING COMPANY LIMITED | Director | 2015-09-26 | CURRENT | 2007-05-31 | Dissolved 2016-11-08 | |
UNION PUMP LIMITED | Director | 2015-09-26 | CURRENT | 1941-05-07 | Dissolved 2017-02-07 | |
S&N PUMP AND REWIND LIMITED | Director | 2015-09-26 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
CARNOUSTIE FINANCE LIMITED | Director | 2015-09-26 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
MUIRFIELD FINANCE COMPANY LIMITED | Director | 2015-09-26 | CURRENT | 2013-08-01 | Dissolved 2018-03-20 | |
CLYDE PUMPS LIMITED | Director | 2015-09-26 | CURRENT | 1955-12-15 | Active | |
CLYDE UNION LIMITED | Director | 2015-09-26 | CURRENT | 2007-03-05 | Active | |
CLYDE UNION (HOLDINGS) LIMITED | Director | 2015-09-26 | CURRENT | 2007-03-01 | Active | |
GIRDLESTONE PUMPS LIMITED | Director | 2015-09-26 | CURRENT | 2007-05-31 | Active | |
TURNBERRY RUBICON LIMITED | Director | 2015-09-26 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
UD-RD HOLDING COMPANY LIMITED | Director | 2015-09-26 | CURRENT | 1997-12-12 | Active | |
SPX CLYDE UK LIMITED | Director | 2015-09-26 | CURRENT | 2011-09-27 | Active | |
CLYDE UNION CHINA HOLDINGS LIMITED | Director | 2015-09-26 | CURRENT | 2007-06-12 | Active | |
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED | Director | 2015-09-26 | CURRENT | 2011-01-19 | Active | |
APV OVERSEAS HOLDINGS LIMITED | Director | 2015-09-26 | CURRENT | 1929-02-27 | Active | |
JOHNSTON BALLANTYNE HOLDINGS LIMITED | Director | 2015-09-26 | CURRENT | 2011-09-26 | Active | |
SPX FLOW TECHNOLOGY LONDON LIMITED | Director | 2015-09-26 | CURRENT | 1910-06-10 | Active | |
CLYDE UNION DB LIMITED | Director | 2015-09-26 | CURRENT | 1937-09-25 | Active | |
SPX FLOW EUROPE LIMITED | Director | 2016-05-10 | CURRENT | 2009-11-03 | Active | |
TURNBERRY RUBICON LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
MUIRFIELD FINANCE COMPANY LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2018-03-20 | |
CARNOUSTIE FINANCE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
CLYDE UNION (AR) (HOLDINGS) LIMITED | Director | 2011-12-22 | CURRENT | 2010-12-03 | Dissolved 2013-12-20 | |
DRYSDALE & COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 2007-03-30 | Dissolved 2016-11-08 | |
THE HARLAND ENGINEERING COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 2007-05-31 | Dissolved 2016-11-08 | |
UNION PUMP LIMITED | Director | 2011-12-22 | CURRENT | 1941-05-07 | Dissolved 2017-02-07 | |
S&N PUMP AND REWIND LIMITED | Director | 2011-12-22 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
CLYDE PUMPS LIMITED | Director | 2011-12-22 | CURRENT | 1955-12-15 | Active | |
CLYDE UNION LIMITED | Director | 2011-12-22 | CURRENT | 2007-03-05 | Active | |
CLYDE UNION (HOLDINGS) LIMITED | Director | 2011-12-22 | CURRENT | 2007-03-01 | Active | |
GIRDLESTONE PUMPS LIMITED | Director | 2011-12-22 | CURRENT | 2007-05-31 | Active | |
CLYDE UNION CHINA HOLDINGS LIMITED | Director | 2011-12-22 | CURRENT | 2007-06-12 | Active | |
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED | Director | 2011-12-22 | CURRENT | 2011-01-19 | Active | |
CLYDE UNION DB LIMITED | Director | 2011-12-22 | CURRENT | 1937-09-25 | Active | |
SPX CLYDE UK LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
JOHNSTON BALLANTYNE HOLDINGS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
APV OVERSEAS HOLDINGS LIMITED | Director | 2011-06-25 | CURRENT | 1929-02-27 | Active | |
SPX FLOW TECHNOLOGY LONDON LIMITED | Director | 2011-06-25 | CURRENT | 1910-06-10 | Active | |
SPX INTERNATIONAL LIMITED | Director | 2011-06-25 | CURRENT | 1953-03-21 | Active - Proposal to Strike off | |
TURNBERRY RUBICON LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
MUIRFIELD FINANCE COMPANY LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2018-03-20 | |
CARNOUSTIE FINANCE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
SPX AIR TREATMENT LIMITED | Director | 2012-05-31 | CURRENT | 1988-10-20 | Dissolved 2014-02-04 | |
CLYDE UNION (AR) (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 2010-12-03 | Dissolved 2013-12-20 | |
DRYSDALE & COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 2007-03-30 | Dissolved 2016-11-08 | |
THE HARLAND ENGINEERING COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 2007-05-31 | Dissolved 2016-11-08 | |
SOUTH EASTERN EUROPE SERVICES LIMITED | Director | 2012-05-31 | CURRENT | 1968-11-20 | Dissolved 2016-12-27 | |
UNION PUMP LIMITED | Director | 2012-05-31 | CURRENT | 1941-05-07 | Dissolved 2017-02-07 | |
S&N PUMP AND REWIND LIMITED | Director | 2012-05-31 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
TORQUE TENSION SYSTEMS LIMITED | Director | 2012-05-31 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
CLYDE PUMPS LIMITED | Director | 2012-05-31 | CURRENT | 1955-12-15 | Active | |
CLYDE UNION LIMITED | Director | 2012-05-31 | CURRENT | 2007-03-05 | Active | |
CLYDE UNION (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 2007-03-01 | Active | |
GIRDLESTONE PUMPS LIMITED | Director | 2012-05-31 | CURRENT | 2007-05-31 | Active | |
SPX FLOW TECHNOLOGY LIMITED | Director | 2012-05-31 | CURRENT | 1993-04-28 | Active - Proposal to Strike off | |
UD-RD HOLDING COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 1997-12-12 | Active | |
SPX UK HOLDING LIMITED | Director | 2012-05-31 | CURRENT | 2005-12-15 | Active | |
SPX FLOW EUROPE LIMITED | Director | 2012-05-31 | CURRENT | 2009-11-03 | Active | |
CLYDE UNION CHINA HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2007-06-12 | Active | |
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 2011-01-19 | Active | |
APV OVERSEAS HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 1929-02-27 | Active | |
SPX FLOW TECHNOLOGY CRAWLEY LIMITED | Director | 2012-05-31 | CURRENT | 1900-11-20 | Active - Proposal to Strike off | |
SPX FLOW TECHNOLOGY LONDON LIMITED | Director | 2012-05-31 | CURRENT | 1910-06-10 | Active | |
SPX INTERNATIONAL LIMITED | Director | 2012-05-31 | CURRENT | 1953-03-21 | Active - Proposal to Strike off | |
CLYDE UNION DB LIMITED | Director | 2012-05-31 | CURRENT | 1937-09-25 | Active | |
SPX CLYDE UK LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
JOHNSTON BALLANTYNE HOLDINGS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
DRYSDALE & COMPANY LIMITED | Director | 2015-04-03 | CURRENT | 2007-03-30 | Dissolved 2016-11-08 | |
THE HARLAND ENGINEERING COMPANY LIMITED | Director | 2015-04-03 | CURRENT | 2007-05-31 | Dissolved 2016-11-08 | |
SOUTH EASTERN EUROPE SERVICES LIMITED | Director | 2015-04-03 | CURRENT | 1968-11-20 | Dissolved 2016-12-27 | |
UNION PUMP LIMITED | Director | 2015-04-03 | CURRENT | 1941-05-07 | Dissolved 2017-02-07 | |
S&N PUMP AND REWIND LIMITED | Director | 2015-04-03 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
CARNOUSTIE FINANCE LIMITED | Director | 2015-04-03 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
TORQUE TENSION SYSTEMS LIMITED | Director | 2015-04-03 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
MUIRFIELD FINANCE COMPANY LIMITED | Director | 2015-04-03 | CURRENT | 2013-08-01 | Dissolved 2018-03-20 | |
CLYDE PUMPS LIMITED | Director | 2015-04-03 | CURRENT | 1955-12-15 | Active | |
CLYDE UNION LIMITED | Director | 2015-04-03 | CURRENT | 2007-03-05 | Active | |
CLYDE UNION (HOLDINGS) LIMITED | Director | 2015-04-03 | CURRENT | 2007-03-01 | Active | |
GIRDLESTONE PUMPS LIMITED | Director | 2015-04-03 | CURRENT | 2007-05-31 | Active | |
TURNBERRY RUBICON LIMITED | Director | 2015-04-03 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
SPX FLOW TECHNOLOGY LIMITED | Director | 2015-04-03 | CURRENT | 1993-04-28 | Active - Proposal to Strike off | |
UD-RD HOLDING COMPANY LIMITED | Director | 2015-04-03 | CURRENT | 1997-12-12 | Active | |
SPX UK HOLDING LIMITED | Director | 2015-04-03 | CURRENT | 2005-12-15 | Active | |
SPX FLOW EUROPE LIMITED | Director | 2015-04-03 | CURRENT | 2009-11-03 | Active | |
SPX CLYDE UK LIMITED | Director | 2015-04-03 | CURRENT | 2011-09-27 | Active | |
CLYDE UNION CHINA HOLDINGS LIMITED | Director | 2015-04-03 | CURRENT | 2007-06-12 | Active | |
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED | Director | 2015-04-03 | CURRENT | 2011-01-19 | Active | |
APV OVERSEAS HOLDINGS LIMITED | Director | 2015-04-03 | CURRENT | 1929-02-27 | Active | |
JOHNSTON BALLANTYNE HOLDINGS LIMITED | Director | 2015-04-03 | CURRENT | 2011-09-26 | Active | |
SPX FLOW TECHNOLOGY CRAWLEY LIMITED | Director | 2015-04-03 | CURRENT | 1900-11-20 | Active - Proposal to Strike off | |
SPX FLOW TECHNOLOGY LONDON LIMITED | Director | 2015-04-03 | CURRENT | 1910-06-10 | Active | |
SPX INTERNATIONAL LIMITED | Director | 2015-04-03 | CURRENT | 1953-03-21 | Active - Proposal to Strike off | |
CLYDE UNION DB LIMITED | Director | 2015-04-03 | CURRENT | 1937-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN MCVICKER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Timothy Martin Old on 2020-07-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3247170004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3247170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3247170002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3247170001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CAHILL | |
AP01 | DIRECTOR APPOINTED TIMOTHY MARTIN OLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TSORIS | |
AP01 | DIRECTOR APPOINTED PETER JAMES RYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JAIME MANSON EASLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WADE SMELTSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jeremy Wade Smeltser on 2015-09-26 | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW CAHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALKAR SOHAL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LUCIUS LILLY | |
AP01 | DIRECTOR APPOINTED STEPHEN TSORIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 22/09/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 01/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DOWIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 31/05/2012 | |
AP01 | DIRECTOR APPOINTED JEREMY WADE SMELTSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY | |
AP01 | DIRECTOR APPOINTED KEVIN LUCIUS LILLY | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH O'LEARY | |
AP01 | DIRECTOR APPOINTED MR BALKAR SOHAL | |
AP01 | DIRECTOR APPOINTED MARK EDWARD SHANAHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALLAN CAMERON DOWIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS GALLACHER | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1463) LIMITED CERTIFICATE ISSUED ON 22/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MATHER & PLATT MACHINERY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |