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R.W. MATHIESON & CO., LIMITED

Company number SC127125

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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)
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
  • GBP 2
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