Menna Overview

Here’s a quick overview of MATTEST SITE SERVICES LIMITED 👀 — a Edinburgh, Scotland based business that started in 2001.

MATTEST SITE SERVICES LIMITED

  • Company statusactive
  • Company NoSC214905
  • Age25 years 6 months Incorporated 18 January 2001
  • Officers3

Address

Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH, Scotland

MATTEST SITE SERVICES LIMITED is an active company incorporated on 18 January 2001 and based in Edinburgh, Scotland, Scotland. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    scotland

  • Nature of business (SIC)

    42990 Construction of other civil engineering projects n.e.c.

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Months Ago on 01 Oct 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 12 Feb 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 07 Feb 2025

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Legacy

1 Year Ago on 07 Feb 2025

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Legacy

1 Year Ago on 07 Feb 2025

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Legacy

1 Year Ago on 07 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 21 Jan 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 20 Nov 2024

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Memorandum Articles

1 Year Ago on 19 Nov 2024

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Resolution

1 Year Ago on 19 Nov 2024

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Change Person Director Company With Change Date

2 Years Ago on 18 Jun 2024

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Change Account Reference Date Company Current Extended

2 Years Ago on 14 Jun 2024

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Change To A Person With Significant Control

2 Years Ago on 08 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 May 2024

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Confirmation Statement With Updates

2 Years Ago on 18 Jan 2024

enterprise
Memorandum Articles

2 Years Ago on 14 Nov 2023

gavel
Resolution

2 Years Ago on 14 Nov 2023

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Notification Of A Person With Significant Control

2 Years Ago on 14 Nov 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 13 Nov 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 13 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 13 Nov 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 13 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 17 Oct 2023

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Capital Alter Shares Subdivision

2 Years Ago on 23 Aug 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CAWLEY, Fergal Cathaldirector Aug 197707 May 2024
OSBALDSTONE, Michaeldirector Mar 196622 Aug 2023
PARRINGTON, Simon Christopherdirector Oct 197024 Oct 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Celnor Group Limited 24 Oct 2023
Mr Stephen Richard Mogford Mar 196506 Apr 2016
Mrs Angela Agnes Mogford Jan 196606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.