Mathesons Stores (Elgin) Limited

Company Name	Mathesons Stores (Elgin) Limited
Company Status	Dissolved
Company Number	SC030828
Category	Private Limited Company
Incorporation Date	24 May 1955(68 years, 11 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months 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 56 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 70 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 96 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 96 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 90 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 (1 year, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

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)
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)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 1,000 (5 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 GBP 1,000 (5 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 GBP 1,000 (5 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)
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)
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)
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 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 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)
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)
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)
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)
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)
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 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)
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)
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)
21 January 2002	New director appointed (2 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
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)
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 363(288) ‐ Director's particulars changed (7 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)
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)
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)
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)
14 November 1995	Full accounts made up to 31 January 1995 (5 pages)

Mathesons Stores (Elgin) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland