MATHIESONS RETAIL LIMITED

Company number SC424112

Date	Type	Description	View / Download
12 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2017	O/C EARLY DISS	Order of court for early dissolution	(1 page)
02 Nov 2016	AD01	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 2 November 2016	(2 pages)
13 Mar 2015	AD01	Registered office address changed from 2 Central Park Avenue Central Park Larbert Stirlingshire FK5 4RX to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 13 March 2015	(3 pages)
13 Mar 2015	4.9(Scot)	Appointment of a provisional liquidator
13 Mar 2015	CO4.2(Scot)	Court order notice of winding up	(1 page)
13 Mar 2015	4.2(Scot)	Notice of winding up order	(1 page)
23 Feb 2015	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
17 Oct 2014	AP01	Appointment of Mrs Alison Anne Fyvie as a director on 1 October 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mr Nicholas Paul Wills as a director on 1 October 2014	(2 pages)
25 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	(3 pages)
23 Jun 2014	AA	Accounts for a small company made up to 31 October 2013	(7 pages)
24 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2013	AA01	Current accounting period extended from 31 May 2013 to 31 October 2013	(1 page)
17 Sep 2013	TM01	Termination of appointment of Paul Lancaster as a director	(1 page)
13 Sep 2013	TM01	Termination of appointment of Oliver Tonkin as a director	(1 page)
13 Sep 2013	AP01	Appointment of Mr Stuart Anthony Kidston Anderson as a director	(2 pages)
07 Jun 2013	CH01	Director's details changed for Oliver Charles Tonkin on 1 April 2013	(2 pages)
07 Jun 2013	CH01	Director's details changed for Oliver Charles Tonkin on 1 April 2013	(2 pages)
04 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
07 Jan 2013	AP01	Appointment of Mr Paul Lancaster as a director	(2 pages)
14 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)