V.G. MATHERS LIMITED
Company overview
- Incorporation date
- 21 June 1994
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
29 September 2026
Resolutions for Winding-up
Read the notice → -
29 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
V.G. MATHERS LIMITED is a private limited company incorporated on 21 June 1994, with its registered office in Aberdeen. Companies House lists its business as freight transport by road. Its most recent accounts were made up to 31 July 2025. Its confirmation statement, due by 4 July 2026, is overdue.
On 29 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 29 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 11 September 2026, 1 new charge registered, 1 charge satisfied and accounts filed on 29 April 2026. It has 2 outstanding charges, held by Lloyds Tsb Commercial Finance Limited and Sallyport Commercial Finance LTD. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Mha 12 Carden Place, Aberdeen, AB10 1UR
Industry classification (SIC codes)
Previous company names
GRANDSHOT LIMITED
21 June 1994 - 5 August 1994
Officers & directors (9)
FASKIN, Laura Elizabeth
Secretary
Appointed: 7 September 2005
MATHERS, Colin Victor
Director
Appointed: 7 July 2010
MATHERS, Irene Murdoch
Director
Appointed: 11 April 2022
FASKIN, Laura Elizabeth
Secretary
Appointed: 21 June 1995 • Resigned: 14 July 1996
MATHERS, Colin Victor
Secretary
Appointed: 14 July 1994 • Resigned: 7 September 2005
MIDDLETON, Sandra Elizabeth
Nominee Secretary
Appointed: 21 June 1994 • Resigned: 21 June 1995
MATHERS, Colin Victor
Director
Appointed: 14 July 1994 • Resigned: 5 March 2022
MATHERS, Victor George
Director
Appointed: 14 July 1994 • Resigned: 5 March 2022
MCNIVEN, Alan Ross
Nominee Director
Appointed: 21 June 1994 • Resigned: 14 July 1994
Recent filing history (104)
Registered office address changed from Cottown Garage Kintore Inverurie Aberdeenshire AB51 0XQ to Mha 12 Carden Place Aberdeen AB10 1UR on 11 September 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 31 July 2025
Accounts • Form AA
Registration of charge SC1515200003, created on 27 February 2026
Mortgage • Form MR01
Satisfaction of charge 1 in full
Mortgage • Form MR04
Confirmation statement made on 20 June 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 July 2024
Accounts • Form AA
Confirmation statement made on 21 June 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 July 2023
Accounts • Form AA
Total exemption full accounts made up to 31 July 2022
Accounts • Form AA
Confirmation statement made on 21 June 2023 with updates
Confirmation statement • Form CS01
Change of details for Mrs Irene Campbell Mathers as a person with significant control on 22 April 2022
Persons with significant control • Form PSC04
Appointment of Mr Colin Victor Mathers as a director on 7 July 2010
Officers • Form AP01
Confirmation statement made on 21 June 2022 with no updates
Confirmation statement • Form CS01
Termination of appointment of Colin Victor Mathers as a director on 5 March 2022
Officers • Form TM01
Persons with significant control (2)
Mrs Irene Murdoch Mathers
Individual
Notified: 11 April 2022
Mr Victor George Mathers
Individual
Notified: 6 April 2016
Charges & mortgages (3)
A registered charge
Sallyport Commercial Finance LTD
Created: 27 February 2026 • Delivered: 3 March 2026
Bond & floating charge
Lloyds Tsb Commercial Finance Limited
Created: 27 September 2010 • Delivered: 7 October 2010
Bond & floating charge
The Governor and Company of the Bank of Scotland
Created: 25 July 1994 • Delivered: 3 August 1994
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 2 September 2026
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Accounts
Next due: 30 April 2027
Confirmation statement
Next due: 4 July 2026
OVERDUE