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Matthews One Limited
Matthews One Limited is a dissolved company incorporated on 19 March 2012 with the registered office located in Edinburgh, City of Edinburgh. Matthews One Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 January 2019
(6 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC419795
Private limited company
Scottish Company
Age
13 years
Incorporated
19 March 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Matthews One Limited
Contact
Address
SAFFERY CHAMPNESS
Edinburgh Quay
133 Fountainbridge
Edinburgh
EH3 9BA
Same address for the past
13 years
Companies in EH3 9BA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
The Right Honourable Patrick The Earl Of Annandale And Hartfell
Director • PSC • Landowner • British • Lives in Scotland • Born in Apr 1941
Edward Michael Patrick Denny
Director • None • Lives in UK • Born in Apr 1943
Louise Jane Reid
Director • Secretary • British • Lives in Scotland • Born in Feb 1971
David Charles Thomas Kennedy Matthews
Director • Brewer • British • Lives in England • Born in Oct 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No. 517) Limited
Edward Michael Patrick Denny is a mutual person.
Active
Matthews Investment Lettings Limited
David Charles Thomas Kennedy Matthews is a mutual person.
Active
Nameco (No. 1292) Limited
Edward Michael Patrick Denny is a mutual person.
Active
West End Generations LLP
Edward Michael Patrick Denny is a mutual person.
Active
Cruivie And Brighouse Limited
Louise Jane Reid is a mutual person.
Active
Miden Properties Limited
Edward Michael Patrick Denny is a mutual person.
Active
Tuition Properties Limited
David Charles Thomas Kennedy Matthews is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Jan 2017
For period
31 Jan
⟶
31 Jan 2017
Traded for
12 months
Cash in Bank
£7
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Decreased by £3.71M (-100%)
Total Liabilities
-£309.71K
Decreased by £60 (-0%)
Net Assets
-£309.7K
Decreased by £3.71M (-109%)
Debt Ratio (%)
4424443%
Increased by 4424434.5% (+52948042%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 9 Oct 2018
Confirmation Submitted
7 Years Ago on 6 Apr 2018
Full Accounts Submitted
7 Years Ago on 3 Nov 2017
Confirmation Submitted
8 Years Ago on 25 Apr 2017
Small Accounts Submitted
8 Years Ago on 2 Nov 2016
Confirmation Submitted
9 Years Ago on 29 Mar 2016
Full Accounts Submitted
9 Years Ago on 11 Nov 2015
Confirmation Submitted
10 Years Ago on 25 Mar 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 9 Oct 2018
Confirmation statement made on 19 March 2018 with no updates
Submitted on 6 Apr 2018
Total exemption full accounts made up to 31 January 2017
Submitted on 3 Nov 2017
Confirmation statement made on 19 March 2017 with updates
Submitted on 25 Apr 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 2 Nov 2016
Annual return made up to 19 March 2016 with full list of shareholders
Submitted on 29 Mar 2016
Total exemption full accounts made up to 31 January 2015
Submitted on 11 Nov 2015
Annual return made up to 19 March 2015 with full list of shareholders
Submitted on 25 Mar 2015
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Repayment History
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See All Charges & CCJs