Company NameMathers (Inverurie) Limited
Company StatusDissolved
Company NumberSC066316
CategoryPrivate Limited Company
Incorporation Date8 November 1978(45 years, 5 months ago)
Dissolution Date30 March 2016 (8 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameIain Forbes Mathers
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1989(10 years, 5 months after company formation)
Appointment Duration26 years, 11 months (closed 30 March 2016)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressWardes
Kintore
Aberdeenshire
AB51 0YE
Scotland
Director NameMr Michael John Mountford
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1989(10 years, 5 months after company formation)
Appointment Duration26 years, 11 months (closed 30 March 2016)
RoleMeat Salesman
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands Farm
Kintore
Aberdeenshire
AB51 0YT
Scotland
Secretary NameLedingham Chalmers Llp (Corporation)
StatusClosed
Appointed01 April 2006(27 years, 5 months after company formation)
Appointment Duration10 years (closed 30 March 2016)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Director NameGordon Adam
NationalityBritish
StatusResigned
Appointed24 April 1989(10 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 September 1990)
RoleMeat Buyer
Correspondence AddressCoburn Port Road
Inverurie
Aberdeenshire
AB51 9SN
Scotland
Director NameJohn Bain
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1989(10 years, 5 months after company formation)
Appointment Duration11 years, 4 months (resigned 11 September 2000)
RoleButcher
Correspondence AddressBraikley Park
Tarves
Ellon
Aberdeenshire
AB41 0NJ
Scotland
Director NameAlison Gertrude Walker
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1989(10 years, 5 months after company formation)
Appointment Duration11 years, 4 months (resigned 11 September 2000)
RoleClerkess
Correspondence AddressFern Bank
Duthie Road
Tarves
Aberdeenshire
AB41 0JX
Scotland
Director NameSandra Mary Peters
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2000(21 years, 10 months after company formation)
Appointment Duration12 years, 6 months (resigned 29 March 2013)
RoleOffice Manager
Correspondence Address14 Maitland Crescent
Inverurie
Aberdeenshire
AB51 4HG
Scotland
Secretary NameLedingham Chalmers (Corporation)
StatusResigned
Appointed24 April 1989(10 years, 5 months after company formation)
Appointment Duration16 years, 11 months (resigned 01 April 2006)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland

Contact

Websitewww.mathersmeat.co.uk

Location

Registered Address7 Queens Gardens
Aberdeen
AB15 4YD
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2011
Turnover£39,468,536
Gross Profit£2,272,942
Net Worth£367,449
Cash£210,824
Current Liabilities£5,966,185

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 March 2016Final Gazette dissolved following liquidation (1 page)
30 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2016Final Gazette dissolved following liquidation (1 page)
30 December 2015Order of court for early dissolution (1 page)
30 December 2015Order of court for early dissolution (1 page)
6 June 2013Court order notice of winding up (2 pages)
6 June 2013Court order notice of winding up (2 pages)
6 June 2013Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 6 June 2013 (3 pages)
6 June 2013Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 6 June 2013 (3 pages)
6 June 2013Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 6 June 2013 (3 pages)
6 June 2013Notice of winding up order (1 page)
6 June 2013Notice of winding up order (1 page)
18 April 2013Termination of appointment of Sandra Peters as a director (1 page)
18 April 2013Termination of appointment of Sandra Peters as a director (1 page)
12 February 2013Compulsory strike-off action has been discontinued (1 page)
12 February 2013Compulsory strike-off action has been discontinued (1 page)
11 February 2013Full accounts made up to 31 December 2011 (27 pages)
11 February 2013Full accounts made up to 31 December 2011 (27 pages)
4 January 2013First Gazette notice for compulsory strike-off (1 page)
4 January 2013First Gazette notice for compulsory strike-off (1 page)
13 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
Statement of capital on 2012-07-13
  • GBP 66,666
(6 pages)
13 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
Statement of capital on 2012-07-13
  • GBP 66,666
(6 pages)
13 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
Statement of capital on 2012-07-13
  • GBP 66,666
(6 pages)
5 October 2011Full accounts made up to 31 December 2010 (28 pages)
5 October 2011Full accounts made up to 31 December 2010 (28 pages)
11 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
11 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
11 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
2 November 2010Full accounts made up to 31 December 2009 (27 pages)
2 November 2010Full accounts made up to 31 December 2009 (27 pages)
9 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
9 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
9 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
12 October 2009Group of companies' accounts made up to 31 December 2008 (31 pages)
12 October 2009Group of companies' accounts made up to 31 December 2008 (31 pages)
24 July 2009Return made up to 02/07/09; full list of members (4 pages)
24 July 2009Return made up to 02/07/09; full list of members (4 pages)
27 October 2008Group of companies' accounts made up to 31 December 2007 (32 pages)
27 October 2008Group of companies' accounts made up to 31 December 2007 (32 pages)
8 July 2008Return made up to 02/07/08; full list of members (4 pages)
8 July 2008Return made up to 02/07/08; full list of members (4 pages)
1 October 2007Group of companies' accounts made up to 31 December 2006 (31 pages)
1 October 2007Group of companies' accounts made up to 31 December 2006 (31 pages)
14 August 2007Return made up to 02/07/07; full list of members (3 pages)
14 August 2007Return made up to 02/07/07; full list of members (3 pages)
15 August 2006Group of companies' accounts made up to 31 December 2005 (34 pages)
15 August 2006Group of companies' accounts made up to 31 December 2005 (34 pages)
11 July 2006Return made up to 02/07/06; full list of members (3 pages)
11 July 2006Return made up to 02/07/06; full list of members (3 pages)
18 April 2006Secretary resigned (1 page)
18 April 2006New secretary appointed (1 page)
18 April 2006Secretary resigned (1 page)
18 April 2006New secretary appointed (1 page)
21 October 2005Group of companies' accounts made up to 31 December 2004 (34 pages)
21 October 2005Group of companies' accounts made up to 31 December 2004 (34 pages)
18 July 2005Return made up to 02/07/05; full list of members (3 pages)
18 July 2005Return made up to 02/07/05; full list of members (3 pages)
7 February 2005Auditor's resignation (1 page)
7 February 2005Auditor's resignation (1 page)
28 January 2005Amended group of companies' accounts made up to 31 December 2003 (25 pages)
28 January 2005Amended group of companies' accounts made up to 31 December 2003 (25 pages)
15 October 2004Partic of mort/charge * (3 pages)
15 October 2004Group of companies' accounts made up to 31 December 2003 (25 pages)
15 October 2004Partic of mort/charge * (3 pages)
15 October 2004Group of companies' accounts made up to 31 December 2003 (25 pages)
29 July 2004Return made up to 02/07/04; full list of members (6 pages)
29 July 2004Return made up to 02/07/04; full list of members (6 pages)
16 July 2003Return made up to 02/07/03; full list of members (6 pages)
16 July 2003Return made up to 02/07/03; full list of members (6 pages)
15 April 2003Group of companies' accounts made up to 31 December 2002 (26 pages)
15 April 2003Group of companies' accounts made up to 31 December 2002 (26 pages)
9 January 2003Group of companies' accounts made up to 31 December 2001 (26 pages)
9 January 2003Group of companies' accounts made up to 31 December 2001 (26 pages)
15 July 2002Return made up to 02/07/02; full list of members (6 pages)
15 July 2002Return made up to 02/07/02; full list of members (6 pages)
6 July 2001Return made up to 02/07/01; full list of members (7 pages)
6 July 2001Return made up to 02/07/01; full list of members (7 pages)
25 June 2001Partic of mort/charge * (5 pages)
25 June 2001Partic of mort/charge * (5 pages)
1 June 2001Secretary's particulars changed (1 page)
1 June 2001Registered office changed on 01/06/01 from: 18 golden square aberdeen AB1 1RH (1 page)
1 June 2001Secretary's particulars changed (1 page)
1 June 2001Registered office changed on 01/06/01 from: 18 golden square aberdeen AB1 1RH (1 page)
31 May 2001Full group accounts made up to 31 December 2000 (25 pages)
31 May 2001Full group accounts made up to 31 December 2000 (25 pages)
23 October 2000£ ic 100000/66666 11/09/00 £ sr 33334@1=33334 (1 page)
23 October 2000£ ic 100000/66666 11/09/00 £ sr 33334@1=33334 (1 page)
27 September 2000Partic of mort/charge * (5 pages)
27 September 2000Partic of mort/charge * (5 pages)
27 September 2000Partic of mort/charge * (5 pages)
27 September 2000Partic of mort/charge * (5 pages)
27 September 2000Partic of mort/charge * (5 pages)
27 September 2000Partic of mort/charge * (5 pages)
22 September 2000New director appointed (2 pages)
22 September 2000New director appointed (2 pages)
20 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
20 September 2000Memorandum and Articles of Association (7 pages)
20 September 2000Director resigned (1 page)
20 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
20 September 2000Director resigned (1 page)
20 September 2000Director resigned (1 page)
20 September 2000Director resigned (1 page)
20 September 2000Memorandum and Articles of Association (7 pages)
20 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
20 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
10 July 2000Return made up to 02/07/00; full list of members (7 pages)
10 July 2000Return made up to 02/07/00; full list of members (7 pages)
19 April 2000Full group accounts made up to 31 December 1999 (25 pages)
19 April 2000Full group accounts made up to 31 December 1999 (25 pages)
12 July 1999Return made up to 02/07/99; full list of members (7 pages)
12 July 1999Return made up to 02/07/99; full list of members (7 pages)
4 May 1999Full group accounts made up to 31 December 1998 (25 pages)
4 May 1999Full group accounts made up to 31 December 1998 (25 pages)
9 July 1998Return made up to 02/07/98; no change of members (6 pages)
9 July 1998Return made up to 02/07/98; no change of members (6 pages)
9 April 1998Full group accounts made up to 31 December 1997 (24 pages)
9 April 1998Full group accounts made up to 31 December 1997 (24 pages)
17 July 1997Full group accounts made up to 31 December 1996 (27 pages)
17 July 1997Full group accounts made up to 31 December 1996 (27 pages)
10 July 1997Return made up to 02/07/97; full list of members (7 pages)
10 July 1997Return made up to 02/07/97; full list of members (7 pages)
13 December 1996Director's particulars changed (17 pages)
13 December 1996Director's particulars changed (17 pages)
11 July 1996Return made up to 02/07/96; full list of members (9 pages)
11 July 1996Return made up to 02/07/96; full list of members (9 pages)
21 May 1996Full accounts made up to 31 December 1995 (19 pages)
21 May 1996Full accounts made up to 31 December 1995 (19 pages)
4 December 1995Partic of mort/charge * (5 pages)
4 December 1995Partic of mort/charge * (5 pages)
11 July 1995Return made up to 02/07/95; full list of members (14 pages)
11 July 1995Return made up to 02/07/95; full list of members (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
20 July 1990Return made up to 02/07/90; full list of members (7 pages)
20 July 1990Return made up to 02/07/90; full list of members (7 pages)
14 May 1990Full accounts made up to 29 December 1989 (16 pages)
14 May 1990Full accounts made up to 29 December 1989 (16 pages)
15 May 1989Return made up to 24/04/89; full list of members (10 pages)
15 May 1989Return made up to 24/04/89; full list of members (10 pages)
24 August 1988Return made up to 29/06/88; full list of members (10 pages)
24 August 1988Return made up to 29/06/88; full list of members (10 pages)
12 January 1987Return made up to 29/08/86; full list of members (6 pages)
12 January 1987Return made up to 29/08/86; full list of members (6 pages)
5 August 1982Annual return made up to 14/01/82 (7 pages)
5 August 1982Accounts made up to 31 December 1981 (10 pages)
5 August 1982Accounts made up to 31 December 1981 (10 pages)
5 August 1982Annual return made up to 14/01/82 (7 pages)
8 November 1978Certificate of incorporation (1 page)
8 November 1978Incorporation (16 pages)
8 November 1978Incorporation (16 pages)
8 November 1978Certificate of incorporation (1 page)