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MATHIESON HOUSE

Company number SC187811

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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)
20 Jul 2001 363s Annual return made up to 22/07/01
01 Jun 2001 AA Full accounts made up to 31 July 2000
10 Oct 2000 288a New director appointed
21 Jul 2000 363s Annual return made up to 22/07/00
23 Jun 2000 AA Full accounts made up to 31 July 1999
21 Jul 1999 363s Annual return made up to 22/07/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Oct 1998 MEM/ARTS Memorandum and Articles of Association
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1998 288a New director appointed
25 Sep 1998 288a New director appointed
15 Sep 1998 288a New director appointed
30 Jul 1998 288a New secretary appointed;new director appointed
23 Jul 1998 288b Director resigned
23 Jul 1998 288b Secretary resigned;director resigned
23 Jul 1998 288a New director appointed
23 Jul 1998 288a New director appointed
23 Jul 1998 288a New director appointed
23 Jul 1998 287 Registered office changed on 23/07/98 from: 24 great king street edinburgh EH3 6QN
22 Jul 1998 NEWINC Incorporation