Mathieson Ltd.

Company Name	Mathieson Ltd.
Company Status	Active
Company Number	SC240741
Category	Private Limited Company
Incorporation Date	5 December 2002(21 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adan Mathieson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	32 Clark Street Kilmarnock Ayrshire KA1 3AJ Scotland

Director Name	Mr Darren Mathieson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Sutherland Terrace Galston Ayrshire KA4 8JR Scotland

Director Name	James Mathieson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland

Secretary Name	Mr Darren Mathieson
Nationality	British
Status	Current
Appointed	31 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Sutherland Terrace Galston Ayrshire KA4 8JR Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	mathiesonweld.co.uk
Telephone	01563 820505
Telephone region	Kilmarnock

Location

Registered Address	C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 400 other UK companies use this postal address

Shareholders

21k at £1	Adan Mathieson 33.33% Ordinary
21k at £1	Darren Mathieson 33.33% Ordinary
21k at £1	James Mathieson 33.33% Ordinary
1 at £1	Adan Mathieson 0.00% Ordinary A-j
1 at £1	Brenda Mathieson 0.00% Ordinary A-j
1 at £1	Darren Mathieson 0.00% Ordinary A-j
1 at £1	Dean Mathieson 0.00% Ordinary A-j
1 at £1	James Mathieson 0.00% Ordinary A-j
1 at £1	Lorna Patricia Todd 0.00% Ordinary A-j

Financials

Year	2014
Net Worth	£221,695
Cash	£184,340
Current Liabilities	£621,923

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
30 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 63,126 (7 pages)
30 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 63,126 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 December 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 63,126 (7 pages)
10 January 2015	Director's details changed for James Mathieson on 13 February 2014 (2 pages)
10 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 63,126 (7 pages)
10 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 63,126 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 13 January 2014 (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 63,126 (7 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 63,126 (7 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 13 December 2012 (1 page)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 March 2012	Amended accounts made up to 31 March 2011 (7 pages)
29 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
29 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
17 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 February 2009	Return made up to 05/12/08; full list of members (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 December 2007	Return made up to 05/12/07; full list of members (4 pages)
20 December 2007	Registered office changed on 20/12/07 from: c/o henderson loggie sinclair wood, 90 mitchell street glasgow G1 3NQ (1 page)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2007	Return made up to 05/12/06; full list of members 363(287) ‐ Registered office changed on 03/01/07 (10 pages)
8 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 2005	Total exemption full accounts made up to 31 March 2005 (15 pages)
12 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 September 2004	Ad 06/12/03--------- Â£ si 63000@1=63000 Â£ ic 126/63126 (2 pages)
2 December 2003	Return made up to 05/12/03; full list of members (8 pages)
11 February 2003	Ad 05/12/02--------- Â£ si 2@1=2 Â£ ic 124/126 (2 pages)
11 February 2003	Ad 05/12/02--------- Â£ si 123@1=123 Â£ ic 1/124 (2 pages)
30 January 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
11 December 2002	Secretary resigned;director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
9 December 2002	Company name changed mathieson services LTD.\certificate issued on 09/12/02 (2 pages)
5 December 2002	Incorporation (9 pages)

Mathieson Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland