T.J. MATTHEWS (HOLDINGS) LIMITED - BLANTYRE GLASGOW


Company Profile Company Filings

Overview

T.J. MATTHEWS (HOLDINGS) LIMITED is a Private Limited Company from BLANTYRE GLASGOW and has the status: Active.
T.J. MATTHEWS (HOLDINGS) LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: SC204895. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

T.J. MATTHEWS (HOLDINGS) LIMITED - BLANTYRE GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BLOCK 4 UNIT 8
BLANTYRE GLASGOW
LANARKSHIRE
G72 0UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW IAN NORTON Oct 1963 British Director 2018-05-11 CURRENT
CAROL EUPHEMIA MATHIESON Dec 1960 British Director 2000-05-24 CURRENT
MR EDWARD RICHARD LAMBERT May 1962 British Director 2018-05-11 CURRENT
MR GARY MILLER Aug 1960 British Director 2018-05-11 UNTIL 2019-11-29 RESIGNED
IAN MCCLURE Aug 1952 British Director 2000-05-24 UNTIL 2018-05-11 RESIGNED
JAMES RUSSELL LANG Apr 1952 British Director 2000-03-13 UNTIL 2000-05-24 RESIGNED
JAMES ALLAN MILLAR Feb 1949 British Nominee Director 2000-03-13 UNTIL 2000-05-24 RESIGNED
CAROL EUPHEMIA MATHIESON Dec 1960 British Secretary 2000-05-24 UNTIL 2018-05-11 RESIGNED
MORISON BISHOP British Secretary 2000-03-13 UNTIL 2000-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Carol Euphemia Mathieson 2020-06-12 12/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lambton Clothing Company Limited 2018-05-11 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Mcclure 2017-01-01 - 2018-05-11 8/1952 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMBTON CLOTHING COMPANY LIMITED RIPON ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
LAMBTON CLOTHING COMPANY PARTNERS LLP LEEDS ENGLAND Active MICRO ENTITY None Supplied
LAMBTON CLOTHING COMPANY PARTNERSHIP LLP RIPON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
T. J. MATTHEWS (TAILORS) LIMITED HIGH BLANTYRE Active TOTAL EXEMPTION FULL 14131 - Manufacture of other men's outerwear
MITRE NOMINEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
JEWELLERS OF EXCELLENCE LIMITED GLASGOW SCOTLAND Active DORMANT 46480 - Wholesale of watches and jewellery
I WILSON HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices
HOSPICE ENTERPRISES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
WINDOW MANAGEMENT LIMITED PAISLEY SCOTLAND Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
EVANS REID MECHANICAL SALES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
DUPLIQUICK LIMITED Active -... MICRO ENTITY 18121 - Manufacture of printed labels
CIGNA 2000 UK PENSION LIMITED GREENOCK Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LETHAM BAY DEVELOPMENTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
HOSPICE REALISATIONS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 92000 - Gambling and betting activities
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MITRESHELF FORMATIONS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MITRESHELF SECRETARY LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KILTPIN LIMITED LINLITHGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
HIGHLAND BUTTONS COMPANY LTD. GLASGOW Dissolved... 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
T. J. Matthews (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £71,559 equity
T. J. Matthews (Holdings) Limited - Accounts to registrar (filleted) - small 22.3 2023-02-22 30-06-2022 £71,559 equity
T. J. Matthews (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-06-2021 £71,559 equity
T. J. Matthews (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £71,559 equity
T. J. Matthews (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-27 30-06-2019 £1,524 Cash £72,359 equity
T. J. Matthews (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-02-19 30-06-2018 £9,616 Cash £79,459 equity
T. J. Matthews (Holdings) Limited - Accounts to registrar (filleted) - small 17.3 2018-02-27 30-06-2017 £4,441 Cash £78,652 equity
T. J. Matthews (Holdings) Limited - Abbreviated accounts 16.3 2017-04-04 30-06-2016 £80,375 equity
T. J. Matthews (Holdings) Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £2,851 Cash £66,896 equity
T. J. Matthews (Holdings) Limited - Limited company - abbreviated - 11.6 2015-03-05 30-06-2014 £3,137 Cash £68,048 equity

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