Mathiesons Bakeries Limited

Company Name	Mathiesons Bakeries Limited
Company Status	Dissolved
Company Number	SC032975
Category	Private Limited Company
Incorporation Date	31 March 1958(65 years ago)
Dissolution Date	1 December 2014 (8 years, 4 months ago)
Previous Name	R. Mathieson & Sons Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr George Bruce Stevenson
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1990(31 years, 9 months after company formation)
Appointment Duration	24 years, 11 months (closed 01 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hamilton Drive Falkirk Stirlingshire FK1 5AF Scotland

Director Name	David Slater Orr
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2009(51 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Tipperlinn Road Edinburgh EH10 5ET Scotland

Director Name	Mr David John Armour
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2009(51 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crofthead 8 Thornly Park Avenue Paisley Renfrewshire PA2 7SD Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Closed
Appointed	03 July 2009(51 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 December 2014)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Director Name	Donald William Mathieson
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1990(31 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (resigned 03 July 2009)
Role	Master Baker
Correspondence Address	12 Carr Crescent Crail Fife KY10 3XR Scotland

Director Name	Ian Robert Mathieson
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1990(31 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 13 September 2002)
Role	Restaurateur
Correspondence Address	Harwinder 3 Lochgreen Road Falkirk Stirlingshire FK1 5NL Scotland

Director Name	John Buchanan Mathieson
Date of Birth	March 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1990(31 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 10 July 2003)
Role	Master Baker
Correspondence Address	Arnotview Falkirk

Secretary Name	Donald William Mathieson
Nationality	British
Status	Resigned
Appointed	05 January 1990(31 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (resigned 03 July 2009)
Role	Company Director
Correspondence Address	12 Carr Crescent Crail Fife KY10 3XR Scotland

Director Name	Roger Paffard
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2001(42 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 March 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Langar House Church Lane, Langar Nottingham Nottinghamshire NG13 9HD

Director Name	Mr Gordon Douglas Miller
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(44 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 June 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Foxdene Dry Arch Road Sunningdale Ascot Berkshire SL5 0DB

Director Name	Elizabeth Margaret Stevenson
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(45 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 July 2009)
Role	Teacher
Correspondence Address	5 Hamilton Drive Falkirk Stirlingshire FK1 5AF Scotland

Director Name	Muir Ian Hunter
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(48 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	Inverearn Dalginross, Comrie Crieff Perthshire PH6 2HB Scotland

Director Name	Mr Paul James Slater
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(50 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 July 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Ardrossan Road West Kilbride Ayrshire KA23 9LT Scotland

Contact

Website	www.mathiesons.co.uk
Email address	[email protected]
Telephone	01324 574500
Telephone region	Falkirk

Location

Registered Address	Deloitte Lomond House,9 George Square Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

242.9k at 1	Symphony Equit Invest 31.69% Inv Red Pref
224.2k at 1	Scottish Enterprise 29.25% Inv Red Pref
-	OTHER 15.00% -
91.7k at 1	George B Stevenson 11.97% Inv Red Pref
14.7k at 1	Scottish Enterprise Scottish Co Inv 1.92% Ordinary
14.7k at 1	Symphony Equity Invest LTD 1.92% Ordinary
8.5k at 1	Ms Elizabeth Stevenson 1.11% Ordinary
8k at 1	Ms Jane Rostron 1.04% Ordinary
7.5k at 1	Donald William Mathieson 0.98% Ordinary
7.5k at 1	Ian Robert Mathieson 0.98% Ordinary
4k at 1	Ms Violet Saddler Mathieson 0.52% Ordinary
3.6k at 1	Ms Elizabeth Stevenson 0.47% Preference
3.5k at 1	George Bruce Stevenson 0.46% Ordinary
3.4k at 1	Ms Jane Roston 0.44% Preference
3.2k at 1	Donald William Mathieson 0.42% Preference
3.2k at 1	Ian Robert Mathieson 0.42% Preference
275.4k at 0.01	Symphony Equity Invest LTD 0.36% Ordinary
2.7k at 1	Euan James Buchanan Stevenson 0.35% Ordinary
254.2k at 0.01	Scottish Enterprise 0.33% Ordinary
161.2k at 0.01	David James Orr 0.21% Ordinary
133.5k at 0.01	George B Stevenson 0.17% Ordinary

Financials

Year	2014
Gross Profit	£3,217,195
Net Worth	£1,615,037
Cash	£148,173
Current Liabilities	£3,003,410

Accounts

Latest Accounts	31 March 2008 (15 years ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

1 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2014	Final Gazette dissolved following liquidation (1 page)
1 December 2014	Final Gazette dissolved following liquidation (1 page)
1 September 2014	Notice of move from Administration to Dissolution (19 pages)
1 September 2014	Administrator's progress report (19 pages)
1 September 2014	Notice of move from Administration to Dissolution (19 pages)
1 September 2014	Administrator's progress report (19 pages)
3 July 2014	Satisfaction of charge 21 in full (4 pages)
3 July 2014	Satisfaction of charge 21 in full (4 pages)
6 June 2014	Satisfaction of charge 20 in full (4 pages)
6 June 2014	Satisfaction of charge 20 in full (4 pages)
30 April 2014	Insolvency:form 2.32B(scot) notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)a (1 page)
30 April 2014	Insolvency:form 2.32B(scot) notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)a (1 page)
11 April 2014	Administrator's progress report (21 pages)
11 April 2014	Administrator's progress report (21 pages)
22 November 2013	Notice of extension of period of Administration (1 page)
22 November 2013	Notice of extension of period of Administration (1 page)
11 October 2013	Administrator's progress report (21 pages)
11 October 2013	Administrator's progress report (21 pages)
12 April 2013	Administrator's progress report (23 pages)
12 April 2013	Administrator's progress report (23 pages)
21 February 2013	Notice of extension of period of Administration (2 pages)
21 February 2013	Notice of extension of period of Administration (2 pages)
15 October 2012	Administrator's progress report (20 pages)
15 October 2012	Administrator's progress report (20 pages)
23 April 2012	Administrator's progress report (18 pages)
23 April 2012	Administrator's progress report (18 pages)
2 March 2012	Notice of appointment of replacement/additional administrator (1 page)
2 March 2012	Notice of vacation of office by administrator (2 pages)
2 March 2012	Notice of extension of period of Administration (1 page)
2 March 2012	Notice of appointment of replacement/additional administrator (1 page)
2 March 2012	Notice of vacation of office by administrator (2 pages)
2 March 2012	Notice of extension of period of Administration (1 page)
20 October 2011	Administrator's progress report (19 pages)
20 October 2011	Administrator's progress report (19 pages)
20 April 2011	Administrator's progress report (22 pages)
20 April 2011	Administrator's progress report (22 pages)
17 February 2011	Notice of extension of period of Administration (3 pages)
17 February 2011	Notice of extension of period of Administration (3 pages)
15 October 2010	Administrator's progress report (20 pages)
15 October 2010	Administrator's progress report (20 pages)
5 October 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 20 (4 pages)
5 October 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 7 (4 pages)
5 October 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 21 (4 pages)
5 October 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 20 (4 pages)
5 October 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 7 (4 pages)
5 October 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 21 (4 pages)
7 July 2010	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (19 pages)
7 July 2010	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (19 pages)
2 June 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 7 (4 pages)
2 June 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 20 (4 pages)
2 June 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 21 (4 pages)
2 June 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 7 (4 pages)
2 June 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 20 (4 pages)
2 June 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 21 (4 pages)
14 May 2010	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (19 pages)
14 May 2010	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (19 pages)
30 April 2010	Statement of administrator's proposal (27 pages)
30 April 2010	Statement of administrator's proposal (27 pages)
28 April 2010	Statement of affairs with form 2.13B(SCOT) (18 pages)
28 April 2010	Statement of affairs with form 2.13B(SCOT) (18 pages)
26 April 2010	Appointment of an administrator (19 pages)
26 April 2010	Appointment of an administrator (19 pages)
8 March 2010	Appointment of an administrator (1 page)
8 March 2010	Registered office address changed from 2 Central Park Avenue Central Park Larbert FK5 4RX on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from 2 Central Park Avenue Central Park Larbert FK5 4RX on 8 March 2010 (1 page)
8 March 2010	Appointment of an administrator (1 page)
8 March 2010	Registered office address changed from 2 Central Park Avenue Central Park Larbert FK5 4RX on 8 March 2010 (1 page)
14 January 2010	Director's details changed for Mr George Bruce Stevenson on 1 March 2009 (1 page)
14 January 2010	Annual return made up to 31 March 2009 with a full list of shareholders (10 pages)
14 January 2010	Director's details changed for Mr George Bruce Stevenson on 1 March 2009 (1 page)
14 January 2010	Director's details changed for Mr George Bruce Stevenson on 1 March 2009 (1 page)
14 January 2010	Annual return made up to 31 March 2009 with a full list of shareholders (10 pages)
7 August 2009	Director appointed david armour (2 pages)
7 August 2009	Appointment terminated director paul slater (1 page)
7 August 2009	Director appointed david armour (2 pages)
7 August 2009	Appointment terminated director paul slater (1 page)
10 July 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
10 July 2009	Ad 03/07/09\gbp si [email protected]=8242.8\gbp si [email protected]=558860\gbp ic 96376/663478.8\ (36 pages)
10 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Approve share option 03/07/2009 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
10 July 2009	Gbp nc 231334/800305.81\03/07/09 (2 pages)
10 July 2009	Appointment terminated director and secretary donald mathieson (1 page)
10 July 2009	Appointment terminated director elizabeth stevenson (1 page)
10 July 2009	Secretary appointed morton fraser secretaries LIMITED (2 pages)
10 July 2009	Director appointed david slater orr (8 pages)
10 July 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
10 July 2009	Ad 03/07/09\gbp si [email protected]=8242.8\gbp si [email protected]=558860\gbp ic 96376/663478.8\ (36 pages)
10 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Approve share option 03/07/2009 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
10 July 2009	Gbp nc 231334/800305.81\03/07/09 (2 pages)
10 July 2009	Appointment terminated director and secretary donald mathieson (1 page)
10 July 2009	Appointment terminated director elizabeth stevenson (1 page)
10 July 2009	Secretary appointed morton fraser secretaries LIMITED (2 pages)
10 July 2009	Director appointed david slater orr (8 pages)
16 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
16 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
16 April 2009	Alterations to floating charge 21 (10 pages)
16 April 2009	Alterations to floating charge 20 (10 pages)
16 April 2009	Alterations to floating charge 21 (10 pages)
16 April 2009	Alterations to floating charge 20 (10 pages)
10 April 2009	Alterations to floating charge 7 (8 pages)
10 April 2009	Alterations to floating charge 7 (8 pages)
6 April 2009	Appointment terminated director muir hunter (1 page)
6 April 2009	Appointment terminated director muir hunter (1 page)
11 February 2009	Accounts made up to 31 March 2008 (19 pages)
11 February 2009	Accounts made up to 31 March 2008 (19 pages)
19 December 2008	Alterations to floating charge 7 (8 pages)
19 December 2008	Alterations to floating charge 7 (8 pages)
17 December 2008	Alterations to floating charge 20 (10 pages)
17 December 2008	Alterations to floating charge 21 (10 pages)
17 December 2008	Alterations to floating charge 21 (10 pages)
17 December 2008	Alterations to floating charge 20 (10 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 23 (4 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 23 (4 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
3 December 2008	Director appointed paul james slater (2 pages)
3 December 2008	Ad 28/11/08-28/11/08\gbp si [email protected]=29376\gbp ic 67000/96376\ (2 pages)
3 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (38 pages)
3 December 2008	Gbp nc 200000/231334\27/11/08 (2 pages)
3 December 2008	Director appointed paul james slater (2 pages)
3 December 2008	Ad 28/11/08-28/11/08\gbp si [email protected]=29376\gbp ic 67000/96376\ (2 pages)
3 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (38 pages)
3 December 2008	Gbp nc 200000/231334\27/11/08 (2 pages)
3 June 2008	Return made up to 31/03/08; full list of members (8 pages)
3 June 2008	Location of register of members (1 page)
3 June 2008	Return made up to 31/03/08; full list of members (8 pages)
3 June 2008	Location of register of members (1 page)
20 December 2007	Accounts made up to 31 March 2007 (20 pages)
20 December 2007	Accounts made up to 31 March 2007 (20 pages)
24 November 2007	Dec mort/charge * (2 pages)
24 November 2007	Dec mort/charge * (2 pages)
30 May 2007	Ad 23/02/07--------- £ si [email protected] (3 pages)
30 May 2007	Ad 23/02/07--------- £ si [email protected] (3 pages)
22 May 2007	Return made up to 31/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 May 2007	Return made up to 31/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 May 2007	Dec mort/charge * (2 pages)
9 May 2007	Dec mort/charge * (2 pages)
8 February 2007	Dec mort/charge * (2 pages)
8 February 2007	Dec mort/charge * (2 pages)
13 December 2006	Accounts made up to 31 March 2006 (19 pages)
13 December 2006	Accounts made up to 31 March 2006 (19 pages)
17 October 2006	Registered office changed on 17/10/06 from: williamson street falkirk FK1 1PR (1 page)
17 October 2006	Registered office changed on 17/10/06 from: williamson street falkirk FK1 1PR (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
29 June 2006	Partic of mort/charge * (3 pages)
29 June 2006	Partic of mort/charge * (3 pages)
29 June 2006	Partic of mort/charge * (3 pages)
29 June 2006	Partic of mort/charge * (3 pages)
29 June 2006	Partic of mort/charge * (3 pages)
29 June 2006	Partic of mort/charge * (3 pages)
29 June 2006	Partic of mort/charge * (3 pages)
29 June 2006	Partic of mort/charge * (3 pages)
29 June 2006	Partic of mort/charge * (3 pages)
29 June 2006	Partic of mort/charge * (3 pages)
29 June 2006	Partic of mort/charge * (3 pages)
29 June 2006	Partic of mort/charge * (3 pages)
16 June 2006	Partic of mort/charge * (3 pages)
16 June 2006	Partic of mort/charge * (3 pages)
14 June 2006	Partic of mort/charge * (3 pages)
14 June 2006	Partic of mort/charge * (3 pages)
6 April 2006	Return made up to 31/03/06; full list of members (10 pages)
6 April 2006	Return made up to 31/03/06; full list of members (10 pages)
18 March 2006	Dec mort/charge * (2 pages)
18 March 2006	Dec mort/charge * (2 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
6 February 2006	Company name changed R. mathieson & sons LIMITED\certificate issued on 06/02/06 (2 pages)
6 February 2006	Company name changed R. mathieson & sons LIMITED\certificate issued on 06/02/06 (2 pages)
6 December 2005	Accounts made up to 31 March 2005 (14 pages)
6 December 2005	Accounts made up to 31 March 2005 (14 pages)
27 August 2005	Partic of mort/charge * (3 pages)
27 August 2005	Partic of mort/charge * (3 pages)
24 August 2005	Partic of mort/charge * (3 pages)
24 August 2005	Partic of mort/charge * (3 pages)
23 August 2005	Dec mort/charge * (2 pages)
23 August 2005	Dec mort/charge * (2 pages)
23 August 2005	Dec mort/charge * (2 pages)
23 August 2005	Dec mort/charge * (2 pages)
18 August 2005	Partic of mort/charge * (3 pages)
18 August 2005	Partic of mort/charge * (4 pages)
18 August 2005	Partic of mort/charge * (3 pages)
18 August 2005	Partic of mort/charge * (4 pages)
12 August 2005	Partic of mort/charge * (3 pages)
12 August 2005	Partic of mort/charge * (3 pages)
28 April 2005	Return made up to 31/03/05; full list of members (10 pages)
28 April 2005	Return made up to 31/03/05; full list of members (10 pages)
8 November 2004	Accounts made up to 31 March 2004 (16 pages)
8 November 2004	Accounts made up to 31 March 2004 (16 pages)
5 April 2004	Return made up to 31/03/04; full list of members (10 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Return made up to 31/03/04; full list of members (10 pages)
5 April 2004	Director resigned (1 page)
12 February 2004	Partic of mort/charge * (5 pages)
12 February 2004	Partic of mort/charge * (5 pages)
6 February 2004	Partic of mort/charge * (5 pages)
6 February 2004	Partic of mort/charge * (5 pages)
6 December 2003	Accounts made up to 31 March 2003 (15 pages)
6 December 2003	Accounts made up to 31 March 2003 (15 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
24 June 2003	Return made up to 31/03/03; full list of members (10 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Return made up to 31/03/03; full list of members (10 pages)
24 June 2003	Director resigned (1 page)
3 February 2003	Dec mort/charge * (4 pages)
3 February 2003	Dec mort/charge * (4 pages)
3 February 2003	Dec mort/charge * (4 pages)
3 February 2003	Dec mort/charge * (4 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
18 November 2002	Accounts made up to 31 March 2002 (14 pages)
18 November 2002	Accounts made up to 31 March 2002 (14 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
5 April 2002	Return made up to 31/03/02; full list of members (9 pages)
5 April 2002	Return made up to 31/03/02; full list of members (9 pages)
22 December 2001	Full accounts made up to 31 March 2001 (22 pages)
22 December 2001	Full accounts made up to 31 March 2001 (22 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
16 May 2001	Return made up to 31/03/01; full list of members (9 pages)
16 May 2001	Return made up to 31/03/01; full list of members (9 pages)
5 February 2001	Memorandum and Articles of Association (7 pages)
5 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 February 2001	Memorandum and Articles of Association (7 pages)
5 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (22 pages)
1 February 2001	Full accounts made up to 31 March 2000 (22 pages)
20 April 2000	Return made up to 31/03/00; full list of members (9 pages)
20 April 2000	Return made up to 31/03/00; full list of members (9 pages)
6 April 2000	Partic of mort/charge * (5 pages)
6 April 2000	Partic of mort/charge * (5 pages)
7 January 2000	Full accounts made up to 31 March 1999 (22 pages)
7 January 2000	Full accounts made up to 31 March 1999 (22 pages)
13 April 1999	Return made up to 31/03/99; full list of members (6 pages)
13 April 1999	Return made up to 31/03/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 March 1998 (23 pages)
31 October 1998	Full accounts made up to 31 March 1998 (23 pages)
19 October 1998	Dec mort/charge * (4 pages)
19 October 1998	Dec mort/charge * (4 pages)
23 April 1998	Return made up to 31/03/98; no change of members (6 pages)
23 April 1998	Return made up to 31/03/98; no change of members (6 pages)
11 February 1998	Full accounts made up to 31 March 1997 (22 pages)
11 February 1998	Full accounts made up to 31 March 1997 (22 pages)
29 April 1997	Return made up to 31/03/97; no change of members (4 pages)
29 April 1997	Return made up to 31/03/97; no change of members (4 pages)
4 December 1996	Full accounts made up to 31 March 1996 (23 pages)
4 December 1996	Full accounts made up to 31 March 1996 (23 pages)
23 April 1996	Return made up to 31/03/96; full list of members (6 pages)
23 April 1996	Return made up to 31/03/96; full list of members (6 pages)
27 October 1995	Full accounts made up to 31 March 1995 (24 pages)
27 October 1995	Full accounts made up to 31 March 1995 (24 pages)
19 April 1995	Return made up to 31/03/95; no change of members (6 pages)
19 April 1995	Return made up to 31/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
20 January 1990	Accounts made up to 31 March 1989 (11 pages)
20 January 1990	Accounts made up to 31 March 1989 (11 pages)
23 July 1986	(11 pages)
23 July 1986	(11 pages)
31 March 1958	Incorporation (13 pages)
31 March 1958	Incorporation (13 pages)

Mathiesons Bakeries Limited

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