MATTHEW ALGIE & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MATTHEW ALGIE & COMPANY LIMITED
COMPANY NUMBER
SC028433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
30/06/1951
(73 years and 5 months old)
WEBSITE
www.matthewalgie.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G5 0UL
Telephone: 01414292817
TPS: No
16 Lawmoor Road
Glasgow
Lanarkshire
G5 0UL
Telephone: 4292817
22 Upper Street
London
N1 0PQ
Telephone: 4292817
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCHIBO COFFEE SERVICE GMBH | N/A | N/A |
| MATTHEW ALGIE & COMPANY LIMITED | Active - Accounts Filed | View Report |
| DUALTRADE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATTHEW ALGIE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATTHEW ALGIE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTHEW ALGIE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2016 - Present (8 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/08/2016 - Present (8 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
25/07/1989 - 18/04/2005 (15 years and 8 months) Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 25/07/1989 - 09/08/1999 (10years) Secretary: 25/07/1989 - 28/07/1999 (10years) Born in Jul 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXINGVEST AG | N/A | N/A |
| BEIERSDORF CEE HOLDING GMBH | N/A | N/A |
| BEIERSDORF UK LTD. | Active - Accounts Filed | View Report |
| TCHIBO (AUSTRIA) BETEILIGUNGSINVEST SE | N/A | N/A |
| TCHIBO COFFEE SERVICE GMBH | N/A | N/A |
| MATTHEW ALGIE & COMPANY LIMITED | Active - Accounts Filed | View Report |
| DUALTRADE LIMITED | Non-Trading | View Report |
| ESPRESSO WAREHOUSE LIMITED | Non-Trading | View Report |
| SHEARER SUPPLIES LIMITED | Non-Trading | View Report |
| TCHIBO COFFEE INTERNATIONAL LIMITED | Non-Trading | View Report |
| CAPITOL FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | Ewan Wallace Reid (908159172) has left the board |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Board Member Paul Chadderton (909506982) Appointed |
| 23/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | Andrew Mark Moyes (909032864) has left the board |
| 29/01/2018 | New Board Member Andrew Mark Moyes (909032864) Appointed |
| 11/01/2018 | Brian O'Hagan (913938118) has left the board |
| 11/01/2018 | Peter McGadey (908159140) has left the board |
| 17/10/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 17/01/2017 | Gary Lawrence Nicol (905911433) has left the board |
| 17/10/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Kate Elizabeth Jane Asamoa (920845645) Appointed |
| 17/08/2016 | Eric Hagman (909011492) has left the board |
| 17/08/2016 | New Board Member Nicholas John Snow (921225484) Appointed |
| 16/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 13/10/2014 | New Board Member Brian O'Hagan (913938118) Appointed |
| 09/10/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 11/07/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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