| Company Name | MAIR Matheson Limited |
|---|---|
| Director | Andrew Ferrier Lister Matheson |
| Company Status | Active |
| Company Number | SC224084 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2001(22 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Ferrier Lister Matheson |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 292 Glasgow Road Eaglesham Glasgow G76 0EW Scotland |
| Secretary Name | Mr Andrew Ferrier Lister Matheson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 292 Glasgow Road Eaglesham Glasgow G76 0EW Scotland |
| Director Name | Mr Kenneth William John Mair |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 18 December 2015) |
| Role | Solicitors |
| Country of Residence | Scotland |
| Correspondence Address | Glaister Cottage Darvel KA17 0ND Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | mairmatheson.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01560 321225 |
| Telephone region | Moscow |
Location
| Registered Address | 53 Main Street Newmilns Ayrshire KA16 9DA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Irvine Valley |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Mair & Andrew Matheson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,516 |
| Cash | £8,565 |
| Current Liabilities | £70,082 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Charges
| 8 June 2004 | Delivered on: 28 June 2004 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: 53 main street, newmilns & 21 high street, newmilns AYR52028 AYR51878. Outstanding |
|---|---|
| 19 January 2004 | Delivered on: 22 January 2004 Persons entitled: East Ayrshire Council Classification: Standard security Secured details: Grant funding of £281,120. Particulars: The subjects known as and forming 53 main street and 21 high street, newmilns (title numbers ayr 52028 and ayr 51878). Outstanding |
Filing History
| 10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
|---|---|
| 16 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 May 2016 | Termination of appointment of Kenneth William John Mair as a director on 18 December 2015 (1 page) |
| 30 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 4 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Andrew Ferrier Lister Matheson on 9 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Andrew Ferrier Lister Matheson on 9 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr Kenneth William John Mair on 9 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Mr Kenneth William John Mair on 9 October 2009 (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 January 2009 | Return made up to 09/10/08; no change of members (10 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 31 October 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 12 October 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 13 October 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 2 November 2004 | Registered office changed on 02/11/04 from: 124 main street newmilns KA16 9DL (1 page) |
| 12 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 28 June 2004 | Partic of mort/charge * (5 pages) |
| 22 January 2004 | Partic of mort/charge * (6 pages) |
| 16 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 11 July 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 30 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 10 December 2001 | Company name changed sourceflat LIMITED\certificate issued on 10/12/01 (2 pages) |
| 14 November 2001 | New director appointed (1 page) |
| 14 November 2001 | New secretary appointed;new director appointed (1 page) |
| 14 November 2001 | Secretary resigned (1 page) |
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | Registered office changed on 14/11/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 9 October 2001 | Incorporation (13 pages) |