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Home > Scotland > MATHER & PLATT MACHINERY LIMITED
Company Information for

MATHER & PLATT MACHINERY LIMITED

149 NEWLANDS ROAD, CATHCART, GLASGOW, G44 4EX,
Company Registration Number
SC324717
Private Limited Company
Active

Company Overview

About Mather & Platt Machinery Ltd
MATHER & PLATT MACHINERY LIMITED was founded on 2007-05-31 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mather & Platt Machinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MATHER & PLATT MACHINERY LIMITED
 
Legal Registered Office
149 NEWLANDS ROAD
CATHCART
GLASGOW
G44 4EX
Other companies in G44
 
Previous Names
DUNWILCO (1463) LIMITED22/06/2007
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATHER & PLATT MACHINERY LIMITED
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Company Officers of MATHER & PLATT MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW CAHILL
Director 2015-09-26
MARK EDWARD SHANAHAN
Director 2011-12-22
JEREMY WADE SMELTSER
Director 2012-05-31
STEPHEN TSORIS
Director 2015-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
BALKAR SOHAL
Director 2011-12-22 2015-09-26
KEVIN LUCIUS LILLY
Director 2011-12-22 2015-04-03
THOMAS JAMES BROWN
Company Secretary 2007-06-28 2013-09-06
THOMAS JAMES BROWN
Director 2007-06-28 2013-09-06
ALLAN CAMERON DOWIE
Director 2009-06-15 2012-11-16
PATRICK JOSEPH O'LEARY
Director 2011-12-22 2012-05-31
DENNIS GALLACHER
Director 2007-06-28 2008-07-04
D.W. COMPANY SERVICES LIMITED
Company Secretary 2007-05-31 2007-06-28
D.W. DIRECTOR 1 LIMITED
Director 2007-05-31 2007-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW CAHILL DRYSDALE & COMPANY LIMITED Director 2015-09-26 CURRENT 2007-03-30 Dissolved 2016-11-08
PAUL ANDREW CAHILL THE HARLAND ENGINEERING COMPANY LIMITED Director 2015-09-26 CURRENT 2007-05-31 Dissolved 2016-11-08
PAUL ANDREW CAHILL UNION PUMP LIMITED Director 2015-09-26 CURRENT 1941-05-07 Dissolved 2017-02-07
PAUL ANDREW CAHILL S&N PUMP AND REWIND LIMITED Director 2015-09-26 CURRENT 1992-09-15 Active - Proposal to Strike off
PAUL ANDREW CAHILL CARNOUSTIE FINANCE LIMITED Director 2015-09-26 CURRENT 2013-05-13 Active - Proposal to Strike off
PAUL ANDREW CAHILL MUIRFIELD FINANCE COMPANY LIMITED Director 2015-09-26 CURRENT 2013-08-01 Dissolved 2018-03-20
PAUL ANDREW CAHILL CLYDE PUMPS LIMITED Director 2015-09-26 CURRENT 1955-12-15 Active
PAUL ANDREW CAHILL CLYDE UNION LIMITED Director 2015-09-26 CURRENT 2007-03-05 Active
PAUL ANDREW CAHILL CLYDE UNION (HOLDINGS) LIMITED Director 2015-09-26 CURRENT 2007-03-01 Active
PAUL ANDREW CAHILL GIRDLESTONE PUMPS LIMITED Director 2015-09-26 CURRENT 2007-05-31 Active
PAUL ANDREW CAHILL TURNBERRY RUBICON LIMITED Director 2015-09-26 CURRENT 2013-10-01 Active - Proposal to Strike off
PAUL ANDREW CAHILL UD-RD HOLDING COMPANY LIMITED Director 2015-09-26 CURRENT 1997-12-12 Active
PAUL ANDREW CAHILL SPX CLYDE UK LIMITED Director 2015-09-26 CURRENT 2011-09-27 Active
PAUL ANDREW CAHILL CLYDE UNION CHINA HOLDINGS LIMITED Director 2015-09-26 CURRENT 2007-06-12 Active
PAUL ANDREW CAHILL CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED Director 2015-09-26 CURRENT 2011-01-19 Active
PAUL ANDREW CAHILL APV OVERSEAS HOLDINGS LIMITED Director 2015-09-26 CURRENT 1929-02-27 Active
PAUL ANDREW CAHILL JOHNSTON BALLANTYNE HOLDINGS LIMITED Director 2015-09-26 CURRENT 2011-09-26 Active
PAUL ANDREW CAHILL SPX FLOW TECHNOLOGY LONDON LIMITED Director 2015-09-26 CURRENT 1910-06-10 Active
PAUL ANDREW CAHILL CLYDE UNION DB LIMITED Director 2015-09-26 CURRENT 1937-09-25 Active
MARK EDWARD SHANAHAN SPX FLOW EUROPE LIMITED Director 2016-05-10 CURRENT 2009-11-03 Active
MARK EDWARD SHANAHAN TURNBERRY RUBICON LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
MARK EDWARD SHANAHAN MUIRFIELD FINANCE COMPANY LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2018-03-20
MARK EDWARD SHANAHAN CARNOUSTIE FINANCE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
MARK EDWARD SHANAHAN CLYDE UNION (AR) (HOLDINGS) LIMITED Director 2011-12-22 CURRENT 2010-12-03 Dissolved 2013-12-20
MARK EDWARD SHANAHAN DRYSDALE & COMPANY LIMITED Director 2011-12-22 CURRENT 2007-03-30 Dissolved 2016-11-08
MARK EDWARD SHANAHAN THE HARLAND ENGINEERING COMPANY LIMITED Director 2011-12-22 CURRENT 2007-05-31 Dissolved 2016-11-08
MARK EDWARD SHANAHAN UNION PUMP LIMITED Director 2011-12-22 CURRENT 1941-05-07 Dissolved 2017-02-07
MARK EDWARD SHANAHAN S&N PUMP AND REWIND LIMITED Director 2011-12-22 CURRENT 1992-09-15 Active - Proposal to Strike off
MARK EDWARD SHANAHAN CLYDE PUMPS LIMITED Director 2011-12-22 CURRENT 1955-12-15 Active
MARK EDWARD SHANAHAN CLYDE UNION LIMITED Director 2011-12-22 CURRENT 2007-03-05 Active
MARK EDWARD SHANAHAN CLYDE UNION (HOLDINGS) LIMITED Director 2011-12-22 CURRENT 2007-03-01 Active
MARK EDWARD SHANAHAN GIRDLESTONE PUMPS LIMITED Director 2011-12-22 CURRENT 2007-05-31 Active
MARK EDWARD SHANAHAN CLYDE UNION CHINA HOLDINGS LIMITED Director 2011-12-22 CURRENT 2007-06-12 Active
MARK EDWARD SHANAHAN CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED Director 2011-12-22 CURRENT 2011-01-19 Active
MARK EDWARD SHANAHAN CLYDE UNION DB LIMITED Director 2011-12-22 CURRENT 1937-09-25 Active
MARK EDWARD SHANAHAN SPX CLYDE UK LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
MARK EDWARD SHANAHAN JOHNSTON BALLANTYNE HOLDINGS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
MARK EDWARD SHANAHAN APV OVERSEAS HOLDINGS LIMITED Director 2011-06-25 CURRENT 1929-02-27 Active
MARK EDWARD SHANAHAN SPX FLOW TECHNOLOGY LONDON LIMITED Director 2011-06-25 CURRENT 1910-06-10 Active
MARK EDWARD SHANAHAN SPX INTERNATIONAL LIMITED Director 2011-06-25 CURRENT 1953-03-21 Active - Proposal to Strike off
JEREMY WADE SMELTSER TURNBERRY RUBICON LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
JEREMY WADE SMELTSER MUIRFIELD FINANCE COMPANY LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2018-03-20
JEREMY WADE SMELTSER CARNOUSTIE FINANCE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
JEREMY WADE SMELTSER SPX AIR TREATMENT LIMITED Director 2012-05-31 CURRENT 1988-10-20 Dissolved 2014-02-04
JEREMY WADE SMELTSER CLYDE UNION (AR) (HOLDINGS) LIMITED Director 2012-05-31 CURRENT 2010-12-03 Dissolved 2013-12-20
JEREMY WADE SMELTSER DRYSDALE & COMPANY LIMITED Director 2012-05-31 CURRENT 2007-03-30 Dissolved 2016-11-08
JEREMY WADE SMELTSER THE HARLAND ENGINEERING COMPANY LIMITED Director 2012-05-31 CURRENT 2007-05-31 Dissolved 2016-11-08
JEREMY WADE SMELTSER SOUTH EASTERN EUROPE SERVICES LIMITED Director 2012-05-31 CURRENT 1968-11-20 Dissolved 2016-12-27
JEREMY WADE SMELTSER UNION PUMP LIMITED Director 2012-05-31 CURRENT 1941-05-07 Dissolved 2017-02-07
JEREMY WADE SMELTSER S&N PUMP AND REWIND LIMITED Director 2012-05-31 CURRENT 1992-09-15 Active - Proposal to Strike off
JEREMY WADE SMELTSER TORQUE TENSION SYSTEMS LIMITED Director 2012-05-31 CURRENT 1998-11-20 Active - Proposal to Strike off
JEREMY WADE SMELTSER CLYDE PUMPS LIMITED Director 2012-05-31 CURRENT 1955-12-15 Active
JEREMY WADE SMELTSER CLYDE UNION LIMITED Director 2012-05-31 CURRENT 2007-03-05 Active
JEREMY WADE SMELTSER CLYDE UNION (HOLDINGS) LIMITED Director 2012-05-31 CURRENT 2007-03-01 Active
JEREMY WADE SMELTSER GIRDLESTONE PUMPS LIMITED Director 2012-05-31 CURRENT 2007-05-31 Active
JEREMY WADE SMELTSER SPX FLOW TECHNOLOGY LIMITED Director 2012-05-31 CURRENT 1993-04-28 Active - Proposal to Strike off
JEREMY WADE SMELTSER UD-RD HOLDING COMPANY LIMITED Director 2012-05-31 CURRENT 1997-12-12 Active
JEREMY WADE SMELTSER SPX UK HOLDING LIMITED Director 2012-05-31 CURRENT 2005-12-15 Active
JEREMY WADE SMELTSER SPX FLOW EUROPE LIMITED Director 2012-05-31 CURRENT 2009-11-03 Active
JEREMY WADE SMELTSER CLYDE UNION CHINA HOLDINGS LIMITED Director 2012-05-31 CURRENT 2007-06-12 Active
JEREMY WADE SMELTSER CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED Director 2012-05-31 CURRENT 2011-01-19 Active
JEREMY WADE SMELTSER APV OVERSEAS HOLDINGS LIMITED Director 2012-05-31 CURRENT 1929-02-27 Active
JEREMY WADE SMELTSER SPX FLOW TECHNOLOGY CRAWLEY LIMITED Director 2012-05-31 CURRENT 1900-11-20 Active - Proposal to Strike off
JEREMY WADE SMELTSER SPX FLOW TECHNOLOGY LONDON LIMITED Director 2012-05-31 CURRENT 1910-06-10 Active
JEREMY WADE SMELTSER SPX INTERNATIONAL LIMITED Director 2012-05-31 CURRENT 1953-03-21 Active - Proposal to Strike off
JEREMY WADE SMELTSER CLYDE UNION DB LIMITED Director 2012-05-31 CURRENT 1937-09-25 Active
JEREMY WADE SMELTSER SPX CLYDE UK LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
JEREMY WADE SMELTSER JOHNSTON BALLANTYNE HOLDINGS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
STEPHEN TSORIS DRYSDALE & COMPANY LIMITED Director 2015-04-03 CURRENT 2007-03-30 Dissolved 2016-11-08
STEPHEN TSORIS THE HARLAND ENGINEERING COMPANY LIMITED Director 2015-04-03 CURRENT 2007-05-31 Dissolved 2016-11-08
STEPHEN TSORIS SOUTH EASTERN EUROPE SERVICES LIMITED Director 2015-04-03 CURRENT 1968-11-20 Dissolved 2016-12-27
STEPHEN TSORIS UNION PUMP LIMITED Director 2015-04-03 CURRENT 1941-05-07 Dissolved 2017-02-07
STEPHEN TSORIS S&N PUMP AND REWIND LIMITED Director 2015-04-03 CURRENT 1992-09-15 Active - Proposal to Strike off
STEPHEN TSORIS CARNOUSTIE FINANCE LIMITED Director 2015-04-03 CURRENT 2013-05-13 Active - Proposal to Strike off
STEPHEN TSORIS TORQUE TENSION SYSTEMS LIMITED Director 2015-04-03 CURRENT 1998-11-20 Active - Proposal to Strike off
STEPHEN TSORIS MUIRFIELD FINANCE COMPANY LIMITED Director 2015-04-03 CURRENT 2013-08-01 Dissolved 2018-03-20
STEPHEN TSORIS CLYDE PUMPS LIMITED Director 2015-04-03 CURRENT 1955-12-15 Active
STEPHEN TSORIS CLYDE UNION LIMITED Director 2015-04-03 CURRENT 2007-03-05 Active
STEPHEN TSORIS CLYDE UNION (HOLDINGS) LIMITED Director 2015-04-03 CURRENT 2007-03-01 Active
STEPHEN TSORIS GIRDLESTONE PUMPS LIMITED Director 2015-04-03 CURRENT 2007-05-31 Active
STEPHEN TSORIS TURNBERRY RUBICON LIMITED Director 2015-04-03 CURRENT 2013-10-01 Active - Proposal to Strike off
STEPHEN TSORIS SPX FLOW TECHNOLOGY LIMITED Director 2015-04-03 CURRENT 1993-04-28 Active - Proposal to Strike off
STEPHEN TSORIS UD-RD HOLDING COMPANY LIMITED Director 2015-04-03 CURRENT 1997-12-12 Active
STEPHEN TSORIS SPX UK HOLDING LIMITED Director 2015-04-03 CURRENT 2005-12-15 Active
STEPHEN TSORIS SPX FLOW EUROPE LIMITED Director 2015-04-03 CURRENT 2009-11-03 Active
STEPHEN TSORIS SPX CLYDE UK LIMITED Director 2015-04-03 CURRENT 2011-09-27 Active
STEPHEN TSORIS CLYDE UNION CHINA HOLDINGS LIMITED Director 2015-04-03 CURRENT 2007-06-12 Active
STEPHEN TSORIS CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED Director 2015-04-03 CURRENT 2011-01-19 Active
STEPHEN TSORIS APV OVERSEAS HOLDINGS LIMITED Director 2015-04-03 CURRENT 1929-02-27 Active
STEPHEN TSORIS JOHNSTON BALLANTYNE HOLDINGS LIMITED Director 2015-04-03 CURRENT 2011-09-26 Active
STEPHEN TSORIS SPX FLOW TECHNOLOGY CRAWLEY LIMITED Director 2015-04-03 CURRENT 1900-11-20 Active - Proposal to Strike off
STEPHEN TSORIS SPX FLOW TECHNOLOGY LONDON LIMITED Director 2015-04-03 CURRENT 1910-06-10 Active
STEPHEN TSORIS SPX INTERNATIONAL LIMITED Director 2015-04-03 CURRENT 1953-03-21 Active - Proposal to Strike off
STEPHEN TSORIS CLYDE UNION DB LIMITED Director 2015-04-03 CURRENT 1937-09-25 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
2024-10-10APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN MCVICKER
2024-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-02-10CH01Director's details changed for Timothy Martin Old on 2020-07-23
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3247170004
2020-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3247170003
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3247170002
2020-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3247170001
2020-06-12MEM/ARTSARTICLES OF ASSOCIATION
2020-06-12RES01ADOPT ARTICLES 12/06/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CAHILL
2020-05-07AP01DIRECTOR APPOINTED TIMOTHY MARTIN OLD
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TSORIS
2019-09-03AP01DIRECTOR APPOINTED PETER JAMES RYAN
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-03-05AP01DIRECTOR APPOINTED JAIME MANSON EASLEY
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WADE SMELTSER
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0131/05/16 ANNUAL RETURN FULL LIST
2015-11-06CH01Director's details changed for Jeremy Wade Smeltser on 2015-09-26
2015-10-24AP01DIRECTOR APPOINTED PAUL ANDREW CAHILL
2015-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BALKAR SOHAL
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LUCIUS LILLY
2015-04-23AP01DIRECTOR APPOINTED STEPHEN TSORIS
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 22/09/2014
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 22/09/2014
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0131/05/14 ANNUAL RETURN FULL LIST
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN
2014-03-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS BROWN
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-20AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 01/01/2013
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 01/01/2013
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN DOWIE
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-28AR0131/05/12 FULL LIST
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 31/05/2012
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 31/05/2012
2012-06-26AP01DIRECTOR APPOINTED JEREMY WADE SMELTSER
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY
2012-01-10AP01DIRECTOR APPOINTED KEVIN LUCIUS LILLY
2012-01-10AP01DIRECTOR APPOINTED MR PATRICK JOSEPH O'LEARY
2012-01-10AP01DIRECTOR APPOINTED MR BALKAR SOHAL
2012-01-10AP01DIRECTOR APPOINTED MARK EDWARD SHANAHAN
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-28AR0131/05/11 FULL LIST
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-28AR0131/05/10 FULL LIST
2009-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-13363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-07-23288aDIRECTOR APPOINTED ALLAN CAMERON DOWIE
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR DENNIS GALLACHER
2008-07-1088(2)CAPITALS NOT ROLLED UP
2008-06-27363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-01288bSECRETARY RESIGNED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288bDIRECTOR RESIGNED
2007-08-01225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN
2007-06-22CERTNMCOMPANY NAME CHANGED DUNWILCO (1463) LIMITED CERTIFICATE ISSUED ON 22/06/07
2007-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MATHER & PLATT MACHINERY 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 MATHER & PLATT MACHINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MATHER & PLATT MACHINERY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MATHER & PLATT MACHINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATHER & PLATT MACHINERY LIMITED
Trademarks
We have not found any records of MATHER & PLATT MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATHER & PLATT MACHINERY 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 (99999 - Dormant Company) as MATHER & PLATT MACHINERY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MATHER & PLATT MACHINERY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATHER & PLATT MACHINERY 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 MATHER & PLATT MACHINERY LIMITED any grants or awards.
Ownership
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      • Blackwall Warehousing Ltd
      • British Electronic Controls (The)
      • Consolidated Tea & Lands Co (The)
      • Consolidated Tea and Lands Company (The)
      • Corroless International Limited
      • Corroless International Ltd
      • COX FLUIDPOWER LIMITED
      • COX FLUIDPOWER Ltd
      • COXMAC HOLDINGS LIMITED
      • COXMAC HOLDINGS Ltd
      • COX'S MACHINERY LIMITED
      • COXS MACHINERY Ltd
      • Deltech Engineering Limited
      • Deltech Engineering Ltd
      • DEZURIK INTERNATIONAL LIMITED
      • DEZURIK INTERNATIONAL Ltd
      • D.F. Bevan (Holdings) plc
      • Dillroad Limited
      • Dillroad Ltd
      • ELECTROLOCATION LIMITED
      • ELECTROLOCATION Ltd
      • Filter Supply & Manufacturing Co Ltd
      • Filter Supply and Manufacturing Company Limited
      • Flair Filtration Private Limited
      • Flair Filtration Private Ltd
      • G.C. EVANS (Holdings) LIMITED
      • G.C. EVANS (Holdings) Ltd
      • GENERAL SIGNAL EUROPE LIMITED
      • GENERAL SIGNAL EUROPE Ltd
      • GENERAL SIGNAL (EUROPE) STOCKPORT (ENGLAND) KINDHAUSEN BRANCH
      • GENERAL SIGNAL (EUROPE) STOCKPORT (ENGLAND), KINDHAUSEN BRANCH
      • General Signal UK Limited
      • General Signal UK Ltd
      • Granyte Surface Coatings (Southern) Limited
      • Granyte Surface Coatings (Southern) Ltd
      • H. Sharp & Son Limited
      • H. Sharp & Son Ltd
      • Heat Insulation & Ventilation Co Ltd
      • Heat, Insulation & Ventilation Co, Limited
      • Hole Holdings Limited
      • Hole Holdings Ltd
      • Jack Hydraulics Limited
      • Jack Hydraulics Ltd
      • Joseph Mason Limited
      • Joseph Mason Ltd
      • Joseph Shakespeare & Co Ltd
      • Joseph Shakespeare & Co. Limited
      • Kennedy Industrial Textiles Limited
      • Kennedy Industrial Textiles Ltd
      • Kennedy Wagstaff Limited
      • Kennedy Wagstaff Ltd
      • Moore Brasil Ind
      • Moore Brasil Industria e Comercio Ltda
      • Moore UK Limited
      • Moore UK Ltd
      • LAGTA Group Training Limited
      • LAGTA Group Training Ltd
      • LAGTA Limited
      • LAGTA Ltd
      • LDS LIMITED
      • LDS Ltd
      • LDS Test & Measurement Ltd
      • LDS Test and Measurement Limited
      • LIGHTNIN (EUROPE) LIMITED
      • LIGHTNIN (EUROPE) Ltd
      • LIGHTNIN MIXERS LIMITED
      • LIGHTNIN MIXERS Ltd
      • MARLEY COOLING TOWER Co (EUROPE) Ltd
      • MARLEY COOLING TOWER COMPANY (EUROPE) LIMITED
      • MARLEY COOLING TOWER (HOLDINGS) LIMITED
      • MARLEY COOLING TOWER (HOLDINGS) Ltd
      • Mason Coatings plc
      • McLeod Russel Clean Air Limited
      • McLeod Russel Clean Air Ltd
      • McLeod Russel Investments plc
      • Methworth Limited
      • Methworth Ltd
      • M. R. Services Limited
      • M. R. Services Ltd
      • NESW 1 Limited
      • NESW 1 Ltd
      • NESW 2 Limited
      • NESW 2 Ltd
      • NESW 3 Limited
      • NESW 3 Ltd
      • NESW 4 Limited
      • NESW 4 Ltd
      • NESW 5 Limited
      • NESW 5 Ltd
      • NESW 6 Limited
      • NESW 6 Ltd
      • NESW 7 Limited
      • NESW 7 Ltd
      • NESW 8 Limited
      • NESW 8 Ltd
      • NESW 9 Limited
      • NESW 9 Ltd
      • NESW 10 Limited
      • NESW 10 Ltd
      • NESW 11 Limited
      • NESW 11 Ltd
      • NESW 12 Limited
      • NESW 12 Ltd
      • NESW 13 Limited
      • NESW 13 Ltd
      • NESW 14 Limited
      • NESW 14 Ltd
      • PEARPOINT HOLDINGS LIMITED
      • PEARPOINT HOLDINGS Ltd
      • Pearpoint Holdings, Limited
      • PEARPOINT LIMITED
      • PEARPOINT Ltd
      • PEARPOINT OVERSEAS LIMITED
      • PEARPOINT OVERSEAS Ltd
      • Premium Coatings Limited
      • Premium Coatings Ltd
      • RADIODETECTION HOLDINGS LIMITED
      • RADIODETECTION HOLDINGS Ltd
      • RADIODETECTION LIMITED
      • RADIODETECTION Ltd
      • Seldon & Co (Guildford) Limited
      • Seldon & Co (Guildford) Ltd
      • Seldon (Refrigeration) Limited
      • Seldon (Refrigeration) Ltd
      • SOS Group Training (Edinburgh) Limited
      • SOS Group Training (Edinburgh) Ltd
      • South Eastern Europe Services Limited
      • South Eastern Europe Services Ltd
      • Spore Holdings Limited
      • Spore Holdings Ltd
      • SPX Air Filtration Limited
      • SPX Air Filtration Ltd
      • SPX Air Treatment Holdings PLC
      • SPX Air Treatment Limited
      • SPX Air Treatment Ltd
      • SPX Cooling Technologies UK Limited
      • SPX Cooling Technologies UK Ltd
      • SPX Pension Trust Co Ltd
      • SPX Pension Trust Company Limited
      • SPX Process Equipment Limited
      • SPX Process Equipment Ltd
      • SPX Receivables Co Ltd
      • SPX Receivables Company Limited
      • SPX UK Holding Limited
      • SPX UK Holding Ltd
      • SPX United Kingdom Limited
      • SPX UNITED KINGDOM LTD
      • SPX Vokes Limited
      • SPX Vokes Ltd
      • SRE ELECTRONICS LIMITED
      • SRE ELECTRONICS Ltd
      • TELESPEC LIMITED
      • TELESPEC Ltd
      • Training Solutions Limited
      • Training Solutions Ltd
      • UD RD HOLDING Co Ltd
      • UD-RD HOLDING COMPANY LIMITED
      • Vibration Sales & Service Limited
      • VIBRATION SALES & SERVICE LTD
      • VIBRATION SALES AND SERVICE LTD
      • VL Churchill Limited
      • VL Churchill Ltd
      • Vokes Air Ltd
      • Vokes-Air Limited
      • Vokes Limited
      • Vokes Ltd
      • Warren P S Limited
      • Warren P S Ltd
      • Wheway Corporate Services Limited
      • Wheway Corporate Services Ltd
      • Wheway Hampshire Limited
      • Wheway Hampshire Ltd
      • Wheway plc
      • Wheway Secretarial Services Limited
      • Wheway Secretarial Services Ltd
      • Wilson Filters Limited
      • Wilson Filters Ltd
      • W.P.H Cotton Limited
      • W.P.H Cotton Ltd
      • W.P.H Papua New Guinea Plantations Limited
      • W.P.H Papua New Guinea Plantations Ltd
      • W.T.H Investments Limited
      • W.T.H Investments Ltd
      • Consolidated Tea & Lands Co (India) (The)
      • Consolidated Tea and Lands Company (India) (The)
      • Hankison (UK) Limited
      • Hankison (UK) Ltd
      • MARLEY COOLING TOWER Co (U.K.) Ltd
      • MARLEY COOLING TOWER COMPANY (U.K.) LIMITED
      • Valley Forge (UK) Limited
      • Valley Forge (UK) Ltd
      • .T.T.A. Ltd
      • A.T.T.A. Limited
      • Anglo American Tea Trading Co Ltd
      • The Anglo-American Tea Trading Company Limited
      • Attack Engineering Limited
      • Attack Engineering Ltd
      • AUTOMOTIVE DIAGNOSTICS UK LIMITED
      • AUTOMOTIVE DIAGNOSTICS UK Ltd
      • Balcke Marley UK Limited
      • Balcke Marley UK Ltd
      • BOMAG (GREAT BRITAIN) LIMITED
      • BOMAG (GREAT BRITAIN) Ltd
      • BOMAG FINANCE UK
      • BOMAG KENT (UK) LIMITED
      • BOMAG KENT (UK) Ltd
      • BRAN & LUEBBE Ltd
      • Bran+Luebbe Limited
      • Bran+Luebbe Ltd
      • BRITISH ELECTRONIC CONTROL LIMITED
      • BRITISH ELECTRONIC CONTROL Ltd
      • British Electronic Controls Ltd
      • The British Electronic Controls Limited
      • CALIBRATION SERVICES LIMITED
      • CALIBRATION SERVICES Ltd
      • Consolidated Tea & Lands Co (India) Ltd
      • The Consolidated Tea and Lands Company (India) Limited
      • DATA SWITCH (UK) LIMITED
      • DATA SWITCH (UK) Ltd
      • Data Switch U.K. Limited
      • Data Switch U.K. Ltd
      • Decision Strategies Ltd
      • DECISION STRATEGIES/FAIRFAX INTERNATIONAL (UK) LIMITED
      • DECISION STRATEGIES/FAIRFAX INTERNATIONAL (UK) Ltd
      • DELAIR LIMITED
      • DELAIR Ltd
      • DELTECH ENGINEERING LTD (UK)
      • DELTECH ENGINEERING LTD. (UK)
      • FENN LIMITED
      • FENN Ltd
      • FLAIR LIMITED
      • FLAIR Ltd
      • G.S. IONA LIMITED
      • G.S. IONA Ltd
      • GENERAL SIGNAL (UK) LIMITED
      • GENERAL SIGNAL (UK) Ltd
      • GENERAL SIGNAL S.E.G. LIMITED
      • GENERAL SIGNAL S.E.G. Ltd
      • INRANGE TECHNOLOGIES LIMITED
      • Inrange Technologies Ltd
      • Interfilta Limited
      • Interfilta Ltd
      • ISS INTEGRATED SECURITY SOLUTIONS (UK) LIMITED
      • ISS INTEGRATED SECURITY SOLUTIONS (UK) Ltd
      • J.P. Pumps Limited
      • J.P. Pumps Ltd
      • JACK HYDRAULICS
      • Javelin Water Engineering Limited
      • Javelin Water Engineering Ltd
      • Joseph Mason Paints (Scotland) Limited
      • Joseph Mason Paints (Scotland) Ltd
      • KEMP LIMITED
      • KEMP Ltd
      • KENDRO LABORATORY PRODUCTS PLC
      • KENT MOORE UK LIMITED
      • KENT MOORE UK Ltd
      • LAB IMPEX RESEARCH LIMITED
      • LAB IMPEX RESEARCH Ltd
      • LAGTA Group Training Limited
      • LAGTA Group Training Ltd
      • LAGTA Limited
      • LAGTA Ltd
      • LEEDS & NORTHRUP LIMITED
      • LEEDS & NORTHRUP Ltd
      • LING DYNAMIC SYSTEMS LIMITED
      • LING DYNAMIC SYSTEMS Ltd
      • MARLEY (DAVENPORT) LIMITED
      • MARLEY (DAVENPORT) Ltd
      • MELTRACE LIMITED
      • MELTRACE Ltd
      • Moore Brasil Ind
      • Moore Brasil Industria e Comercio Ltda. Braz
      • MOORE DO BRASIL INDUSTRIA E COMMERCIO LTDA
      • PEARPOINT (INTERNATIONAL) LIMITED
      • PEARPOINT (INTERNATIONAL) Ltd
      • PNEUMATIC PRODUCTS LIMITED
      • PNEUMATIC PRODUCTS Ltd
      • RADIODETECTION OVERSEAS LIMITED
      • RADIODETECTION OVERSEAS Ltd
      • Safe Group Training Limited
      • Safe Group Training Ltd
      • Seasonmaster Air Conditioning Limited
      • Seasonmaster Air Conditioning Ltd
      • Sorvall (U.K.) Limited
      • Sorvall (U.K.) Ltd
      • SORVALL UK LTD
      • SOS Group Training (Edinburgh) Limited
      • SOS Group Training (Edinburgh) Ltd
      • Training Solutions Limited
      • Training Solutions Ltd
      • V L CHURCHILL LIMITED
      • V L CHURCHILL Ltd
      • Vance International Limited
      • Vance International Ltd
      • Vokes Air Filters Limited
      • Vokes Air Filters Ltd
      • WINTCLEAN AIR (UK) LIMITED
      • WINTCLEAN AIR (UK) Ltd
      • ZITON LIMITED
      • ZITON Ltd
      • SPX Europe Shared Services Limited
      • SPX Europe Shared Services Ltd
      • SPX International Limited
      • SPX International Ltd
      • SPX Flow Technology Crawley Limited
      • SPX Flow Technology Crawley Ltd
      • SPX Flow Technology London Limited
      • SPX Flow Technology London Ltd
      • SPX Flow Technology Limited
      • SPX Flow Technology Ltd
      • Torque Tension Systems Limited
      • Torque Tension Systems Ltd
      • Clyde Pumps Limited
      • Clyde Pumps Ltd
      • Clyde Union (AR) (Holdings) Limited
      • Clyde Union (AR) (Holdings) Ltd
      • Clyde Union (Holdings) Limited
      • Clyde Union (Holdings) Ltd
      • Clyde Union (Indonesia) (Holdings) Limited
      • Clyde Union (Indonesia) (Holdings) Ltd
      • Clyde Union China Holdings Limited
      • Clyde Union China Holdings Ltd
      • Clyde Union DB Limited
      • Clyde Union DB Ltd
      • Clyde Union Limited
      • Clyde Union Ltd
      • Drysdale & Co Ltd
      • Drysdale & Co. Limited
      • Drysdale & Company Limited
      • Girdlestone Pumps Limited
      • Girdlestone Pumps Ltd
      • Harland Engineering Co Ltd
      • The Harland Engineering Co. Limited
      • Johnston Ballantyne Holdings Limited
      • Johnston Ballantyne Holdings Ltd
      • Mather & Platt Machinery Limited
      • Mather & Platt Machinery Ltd
      • Newlands Jr College Ltd
      • Newlands Junior College Limited
      • S&N Pump & Rewind Ltd
      • S&N Pump and Rewind Limited
      • SPX Clyde UK Limited
      • SPX Clyde UK Ltd
      • Union Pump Limited
      • Union Pump Ltd
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