Matsar Limited

Company Name	Matsar Limited
Company Status	Dissolved
Company Number	SC120530
Category	Private Limited Company
Incorporation Date	29 September 1989(34 years, 7 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Charles Ernest Townsend
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1989(2 days after company formation)
Appointment Duration	26 years (closed 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Orvis Court 5 Midway Quay Eastbourne East Sussex BN23 5DF

Secretary Name	Mr Eric James Bowen
Nationality	British
Status	Closed
Appointed	28 June 1996(6 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (closed 20 October 2015)
Role	Company Director
Correspondence Address	Fairview Little Tillybirloch Midmar Inverurie Aberdeenshire AB51 7PS Scotland

Director Name	Kim Skeoch
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1989(same day as company formation)
Role	Company Director
Correspondence Address	Bridge House 181 Queen Victoria Street London EC4V 4DD

Secretary Name	Beverley Hicks
Nationality	British
Status	Resigned
Appointed	29 September 1989(same day as company formation)
Role	Company Director
Correspondence Address	Bridge House 181 Queen Victoria Street London EC4V 4DD

Secretary Name	Mrs Hilde Grasdalen Townsend
Nationality	British
Status	Resigned
Appointed	02 October 1989(3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	3 Dee Street Aberdeen Aberdeenshire AB11 6DQ Scotland

Location

Registered Address	3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Charles Ernest Townsend 100.00% Ordinary

Financials

Year	2014
Net Worth	£86,799
Cash	£100,015
Current Liabilities	£24,310

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2015	First Gazette notice for voluntary strike-off (1 page)
3 July 2015	First Gazette notice for voluntary strike-off (1 page)
19 June 2015	Application to strike the company off the register (3 pages)
19 June 2015	Application to strike the company off the register (3 pages)
27 March 2015	Director's details changed for Charles Ernest Townsend on 21 January 2015 (2 pages)
27 March 2015	Director's details changed for Charles Ernest Townsend on 21 January 2015 (2 pages)
16 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (4 pages)
16 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (4 pages)
10 October 2014	Registered office address changed from 39 Argyll Place Aberdeen AB25 2HU to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 10 October 2014 (1 page)
10 October 2014	Director's details changed for Charles Ernest Townsend on 15 September 2014 (2 pages)
10 October 2014	Registered office address changed from 39 Argyll Place Aberdeen AB25 2HU to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 10 October 2014 (1 page)
10 October 2014	Director's details changed for Charles Ernest Townsend on 15 September 2014 (2 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
16 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Charles Ernest Townsend on 17 September 2010 (2 pages)
6 October 2010	Director's details changed for Charles Ernest Townsend on 17 September 2010 (2 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
5 March 2009	Return made up to 29/09/08; full list of members (3 pages)
5 March 2009	Return made up to 29/09/08; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 October 2007	Return made up to 29/09/07; full list of members (2 pages)
15 October 2007	Return made up to 29/09/07; full list of members (2 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 October 2006	Return made up to 29/09/06; full list of members (2 pages)
10 October 2006	Return made up to 29/09/06; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2005	Return made up to 29/09/05; full list of members (2 pages)
24 October 2005	Return made up to 29/09/05; full list of members (2 pages)
2 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 October 2003	Return made up to 29/09/03; full list of members (6 pages)
3 October 2003	Return made up to 29/09/03; full list of members (6 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 October 2002	Return made up to 29/09/02; full list of members (6 pages)
9 October 2002	Return made up to 29/09/02; full list of members (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 October 2001	Return made up to 29/09/01; full list of members (6 pages)
3 October 2001	Return made up to 29/09/01; full list of members (6 pages)
10 October 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 363(288) ‐ Director's particulars changed (6 pages)
10 October 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 363(288) ‐ Director's particulars changed (6 pages)
20 September 2000	Registered office changed on 20/09/00 from: 4 albert street aberdeen aberdeenshire AB25 1XQ (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 4 albert street aberdeen aberdeenshire AB25 1XQ (1 page)
13 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 November 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 July 1999	Registered office changed on 20/07/99 from: c/o grampian business bureau 3 dee street aberdeen AB11 6DQ (1 page)
20 July 1999	Registered office changed on 20/07/99 from: c/o grampian business bureau 3 dee street aberdeen AB11 6DQ (1 page)
29 April 1999	Registered office changed on 29/04/99 from: 48 myrtle terrace portlethen aberdeen AB12 4SZ (1 page)
29 April 1999	Registered office changed on 29/04/99 from: 48 myrtle terrace portlethen aberdeen AB12 4SZ (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 39A argyll place aberdeen AB25 2HU (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 39A argyll place aberdeen AB25 2HU (1 page)
23 September 1998	Return made up to 29/09/98; no change of members (4 pages)
23 September 1998	Return made up to 29/09/98; no change of members (4 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 October 1997	Full accounts made up to 31 December 1996 (10 pages)
6 October 1997	Full accounts made up to 31 December 1996 (10 pages)
3 October 1997	Return made up to 29/09/97; no change of members (4 pages)
3 October 1997	Return made up to 29/09/97; no change of members (4 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	New secretary appointed (2 pages)
21 October 1996	Secretary resigned (1 page)
21 October 1996	Secretary resigned (1 page)
7 October 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1996	Full accounts made up to 31 December 1995 (11 pages)
29 July 1996	Full accounts made up to 31 December 1995 (11 pages)
18 June 1996	Registered office changed on 18/06/96 from: 41 forest avenue aberdeen AB1 6TU (1 page)
18 June 1996	Registered office changed on 18/06/96 from: 41 forest avenue aberdeen AB1 6TU (1 page)
21 September 1995	Return made up to 29/09/95; no change of members (4 pages)
21 September 1995	Return made up to 29/09/95; no change of members (4 pages)

Matsar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland