| Company Name | Mathesons Stores (Elgin) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC030828 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1955(67 years, 10 months ago) |
| Dissolution Date | 14 February 2023 (1 month, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Susan Jane Drummond |
|---|---|
| Date of Birth | April 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2001(46 years, 7 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 14 February 2023) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Glendoune, 39 Forteath Avenue Elgin Moray IV30 1TF Scotland |
| Director Name | Mrs Winifred Margaret Ross |
|---|---|
| Date of Birth | February 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2001(46 years, 7 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 14 February 2023) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Sunninghill Hotel Hay Street Elgin Moray IV30 1NH Scotland |
| Secretary Name | Mrs Winifred Margaret Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2008(52 years, 12 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 14 February 2023) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Sunninghill Hotel Hay Street Elgin Moray IV30 1NH Scotland |
| Director Name | Doris Winifred Alexander |
|---|---|
| Date of Birth | March 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(33 years, 7 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 06 May 2008) |
| Role | Company Director |
| Correspondence Address | Glendoune Forteath Avenue Elgin Moray IV30 1TF Scotland |
| Director Name | John Rennie Alexander |
|---|---|
| Date of Birth | January 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(33 years, 7 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 02 December 2001) |
| Role | Company Director |
| Correspondence Address | Glendoune Forteath Avenue Elgin Moray IV30 1TF Scotland |
| Secretary Name | Duncan McCorquodale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(33 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 2 Forteath Avenue Elgin Morayshire IV30 1TF Scotland |
| Secretary Name | Doris Winifred Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(36 years, 7 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 06 May 2008) |
| Role | Comany Director |
| Correspondence Address | Glendoune Forteath Avenue Elgin Moray IV30 1TF Scotland |
Contact
| Website | mathesonsstores.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01343 542349 |
| Telephone region | Elgin |
Location
| Registered Address | 28 High Street Nairn Nairnshire IV12 4AU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Susan Alexander 50.00% Ordinary |
|---|---|
| 500 at £1 | Winifred Ross 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £699,440 |
| Cash | £155,676 |
| Current Liabilities | £13,371 |
Accounts
| Latest Accounts | 31 May 2022 (10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 10 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
|---|---|
| 8 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 12 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 9 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 29 December 2019 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 29 January 2019 | Registered office address changed from Glendoune 39 Forteath Avenue Elgin Moray Scotland to Glendoune 39 Forteath Avenue Elgin Moray IV30 1TF on 29 January 2019 (1 page) |
| 6 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 June 2017 | Registered office address changed from 3 Batchen Street Elgin IV30 1BH to Glendoune 39 Forteath Avenue Elgin Moray on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from 3 Batchen Street Elgin IV30 1BH to Glendoune 39 Forteath Avenue Elgin Moray on 7 June 2017 (1 page) |
| 16 May 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 3 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 20 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 25 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 17 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 5 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 5 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Susan Drummond on 8 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Mrs Winifred Margaret Ross on 8 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Susan Drummond on 8 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Mrs Winifred Margaret Ross on 8 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Susan Drummond on 8 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Mrs Winifred Margaret Ross on 8 February 2010 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Secretary appointed mrs winifred margaret ross (1 page) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Secretary appointed mrs winifred margaret ross (1 page) |
| 2 January 2009 | Appointment terminated director doris alexander (1 page) |
| 2 January 2009 | Appointment terminated secretary doris alexander (1 page) |
| 2 January 2009 | Appointment terminated director doris alexander (1 page) |
| 2 January 2009 | Appointment terminated secretary doris alexander (1 page) |
| 17 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 1 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 21 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | Director resigned (1 page) |
| 8 January 2002 | Return made up to 31/12/01; full list of members
|
| 8 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | Director resigned (1 page) |
| 8 January 2002 | Return made up to 31/12/01; full list of members
|
| 22 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members
|
| 12 January 2000 | Return made up to 31/12/99; full list of members
|
| 13 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 13 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 13 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 November 1995 | Full accounts made up to 31 January 1995 (5 pages) |
| 14 November 1995 | Full accounts made up to 31 January 1995 (5 pages) |