Introduction
Watch Company
M
MATTHEW ALGIE SERVICE-TEAM LIMITED
MATTHEW ALGIE SERVICE-TEAM LIMITED is an active company incorporated on 19 April 2022 with the registered office located in Glasgow. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33120) and 1 other business activity. MATTHEW ALGIE SERVICE-TEAM LIMITED was registered 3 years ago.(SIC: 33120, 33200)
Status
active
Active since 3 years ago
Company No
SC729976
LTD Company
Age
3 Years
Incorporated 19 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
16 Lawmoor Road Glasgow, G5 0UL,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ASAMOA, Kate
ActiveLawmoor Road, GlasgowG5 0UL
Secretary
Appointed 09 Mar 2023
ASAMOA, Kate
Lawmoor Road, GlasgowG5 0UL
Secretary
09 Mar 2023
Active
ASAMOA, Kate Elizabeth Jane
ActiveLawmoor Road, GlasgowG5 0UL
Born January 1976
Director
Appointed 10 Nov 2025
ASAMOA, Kate Elizabeth Jane
Lawmoor Road, GlasgowG5 0UL
Born January 1976
Director
10 Nov 2025
Active
CHADDERTON, Paul Andrew
ActiveLawmoor Road, GlasgowG5 0UL
Born March 1963
Director
Appointed 19 Apr 2022
CHADDERTON, Paul Andrew
Lawmoor Road, GlasgowG5 0UL
Born March 1963
Director
19 Apr 2022
Active
HEINEN, Thomas
ActiveLawmoor Road, GlasgowG5 0UL
Born December 1969
Director
Appointed 10 Nov 2025
HEINEN, Thomas
Lawmoor Road, GlasgowG5 0UL
Born December 1969
Director
10 Nov 2025
Active
BELL, Jacqueline
ResignedLawmoor Road, GlasgowG5 0UL
Secretary
Appointed 19 Apr 2022
Resigned 09 Mar 2023
BELL, Jacqueline
Lawmoor Road, GlasgowG5 0UL
Secretary
19 Apr 2022
Resigned 09 Mar 2023
Resigned
DEWALD, Stefan
ResignedLawmoor Road, GlasgowG5 0UL
Born October 1982
Director
Appointed 19 Apr 2022
Resigned 10 Nov 2025
DEWALD, Stefan
Lawmoor Road, GlasgowG5 0UL
Born October 1982
Director
19 Apr 2022
Resigned 10 Nov 2025
Resigned
PIETRUSHINSKI, Stefan
ResignedLawmoor Road, GlasgowG5 0UL
Born March 1977
Director
Appointed 19 Apr 2022
Resigned 01 Aug 2025
PIETRUSHINSKI, Stefan
Lawmoor Road, GlasgowG5 0UL
Born March 1977
Director
19 Apr 2022
Resigned 01 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lawmoor Road, GlasgowG5 0UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2022
Matthew Algie & Company Limited
Lawmoor Road, GlasgowG5 0UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2023