Mathison, Palmer & Company Limited

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General information

Name:

Mathison, Palmer & Company Ltd

Office Address:

15 East Lane PA1 1QA Paisley

Number: SC010995

Incorporation date: 1920-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mathison, Palmer & Company came into being in 1920 as a company enlisted under no SC010995, located at PA1 1QA Paisley at 15 East Lane. This firm has been in business for one hundred and four years and its current state is active. This firm's SIC code is 10822 meaning Manufacture of sugar confectionery. Mathison, Palmer & Company Ltd released its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-05-29.

According to the official data, the following limited company is led by a solitary managing director: Simon Y., who was appointed thirty six years ago. That limited company had been directed by Eric Y. until eighteen years ago. In addition, the director's duties are regularly aided with by a secretary - Angela W., who was chosen by this limited company twenty two years ago.

Company staff

Angela W.

Role: Secretary

Appointed: 01 June 2002

Latest update: 15 March 2024

Simon Y.

Role: Director

Appointed: 31 December 1988

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm include: Milroy Chemical Co. Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paisley at East Lane, PA1 1QA and was registered as a PSC under the reg no Sc009607.

Milroy Chemical Co. Ltd
Address: 15 East Lane, Paisley, PA1 1QA, Scotland
Legal authority Companies Act
Legal form Holding Company
Country registered Scotland
Place registered Scotland
Registration number Sc009607
Notified on 25 May 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 21 May 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 21 May 2014
Called Up Share Capital 7,250
Share Capital Allotted Called Up Paid 7,250
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 May 2015
Called Up Share Capital 7,250
Number Shares Allotted 7,250
Share Capital Allotted Called Up Paid 7,250
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 May 2016
Called Up Share Capital 7,250
Number Shares Allotted 7,250
Share Capital Allotted Called Up Paid 7,250
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 8 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 8 April 2013
Number Shares Allotted 7,250
Share Capital Allotted Called Up Paid 7,250
Annual Accounts
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Number Shares Allotted 7,250

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 10822 : Manufacture of sugar confectionery
104
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