| Company Name | John Mathieson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC311731 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2006(17 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1771 | Manufacture of knitted & crocheted hosiery |
| SIC 14310 | Manufacture of knitted and crocheted hosiery |
Directors
| Director Name | Mrs Hazel Christine Leask |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2006(same day as company formation) |
| Role | Business Assistant |
| Country of Residence | Edinburgh |
| Correspondence Address | 14 Joppa Terrace Edinburgh EH15 2HY Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2007(11 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 16 January 2018) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Mr Hugh Mathieson Leask |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2006(same day as company formation) |
| Role | Knitwear Manufacturer |
| Country of Residence | Edinburgh |
| Correspondence Address | 14 Joppa Terrace Edinburgh EH15 2HY Scotland |
| Secretary Name | Mrs Hazel Christine Leask |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Edinburgh |
| Correspondence Address | 14 Joppa Terrace Edinburgh EH15 2HY Scotland |
Location
| Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Hugh Mathieson Leask 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Hazel Christine Leask 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,150 |
| Current Liabilities | £71,186 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 October 2017 | Application to strike the company off the register (3 pages) |
| 20 October 2017 | Termination of appointment of Hugh Mathieson Leask as a director on 2 July 2017 (1 page) |
| 20 October 2017 | Cessation of Hugh Mathieson Leask as a person with significant control on 2 July 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 November 2016 | Confirmation statement made on 10 November 2016 with updates (8 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 18 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 12 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 14 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 8 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 14 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 14 joppa terrace edinburgh EH15 2HY (1 page) |
| 4 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 28 November 2007 | New secretary appointed (2 pages) |
| 28 November 2007 | Secretary resigned (1 page) |
| 10 November 2006 | Incorporation (17 pages) |