- Company Overview for R.W. MATHIESON & CO., LIMITED (SC127125)
- Filing history for R.W. MATHIESON & CO., LIMITED (SC127125)
- People for R.W. MATHIESON & CO., LIMITED (SC127125)
- More for R.W. MATHIESON & CO., LIMITED (SC127125)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jan 2014 | DS01 | Application to strike the company off the register | |
29 Oct 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-29
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28 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
10 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
06 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Nov 2011 | TM01 | Termination of appointment of Franca Mathieson as a director | |
22 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
12 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
07 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
05 Oct 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
05 Oct 2010 | CH01 | Director's details changed for Richard William Mathieson on 31 August 2010 | |
05 Oct 2010 | CH01 | Director's details changed for Franca Ojeyovwi Mathieson on 31 August 2010 | |
05 Oct 2010 | CH04 | Secretary's details changed for Davidson Consulting on 31 August 2010 | |
05 Oct 2010 | AD01 | Registered office address changed from C/O Davidson Consulting 5 Carden Place Aberdeen AB10 1UT Scotland on 5 October 2010 | |
06 Jul 2010 | AD01 | Registered office address changed from Unit 13 Tyseal Base Craigshaw Crescent, West Tullos Aberdeen Aberdeenshire AB12 3AW United Kingdom on 6 July 2010 | |
14 Sep 2009 | 363a | Return made up to 31/08/09; full list of members | |
08 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
16 Feb 2009 | 287 | Registered office changed on 16/02/2009 from 47 albert street aberdeen united kindgom AB25 1X | |
13 Feb 2009 | 288c | Secretary's change of particulars / davidson consulting / 13/02/2009 | |
01 Oct 2008 | 363a | Return made up to 31/08/08; full list of members | |
04 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
28 Apr 2008 | 288a | Secretary appointed davidson consulting | |
28 Apr 2008 | 288b | Appointment terminated secretary iain smith and company |