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MATHESON'S LTD.

Company number SC303732

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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)
04 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2024 CS01 Confirmation statement made on 12 June 2024 with updates
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
31 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
15 Sep 2023 SH03 Purchase of own shares.
31 Aug 2023 SH06 Cancellation of shares. Statement of capital on 9 August 2023
  • GBP 15,000
15 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
31 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
23 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
20 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
17 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with updates
21 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
19 Jan 2021 SH06 Cancellation of shares. Statement of capital on 28 October 2020
  • GBP 132,000
19 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2020 MA Memorandum and Articles of Association
03 Nov 2020 MR01 Registration of charge SC3037320011, created on 30 October 2020
03 Nov 2020 MR01 Registration of charge SC3037320012, created on 30 October 2020
19 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
14 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
13 Mar 2020 PSC04 Change of details for Mr Neil Wright as a person with significant control on 31 August 2018
21 Feb 2020 MR01 Registration of charge SC3037320007, created on 12 February 2020
21 Feb 2020 MR01 Registration of charge SC3037320009, created on 12 February 2020
21 Feb 2020 MR01 Registration of charge SC3037320010, created on 12 February 2020
21 Feb 2020 MR01 Registration of charge SC3037320008, created on 12 February 2020