Mathieson & Melrose Limited

Company Name	Mathieson & Melrose Limited
Directors	Colin Mathieson Gibson and Graeme Alexander Davidson
Company Status	Active
Company Number	SC364528
Category	Private Limited Company
Incorporation Date	25 August 2009(14 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Colin Mathieson Gibson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	25 August 2009(same day as company formation)
Role	Developer (Real Estate)
Country of Residence	United Kingdom
Correspondence Address	12 Viscount Gate Bothwell Lanarkshire G71 8SR Scotland

Secretary Name	Mr Colin Mathieson Gibson
Nationality	Scottish
Status	Current
Appointed	25 August 2009(same day as company formation)
Role	Developer/Real Estate
Country of Residence	United Kingdom
Correspondence Address	12 Viscount Gate Bothwell Lanarkshire G71 8SR Scotland

Director Name	Mr Graeme Alexander Davidson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(8 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Easyspace Business Centre 53-58 South Avenue Blantyre Glasgow G72 0XB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mrs Gillian Anne Melrose
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Banker
Country of Residence	Scotland
Correspondence Address	27 Bourne Crescent Inchinnan Renfrewshire PA4 9PP Scotland

Director Name	Calum James Masson Weir
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2019)
Role	Solicitor/Advocate
Country of Residence	United Kingdom
Correspondence Address	11 Broomknoll Street Airdrie Lanarkshire ML6 6BN Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mathieson-melrose.co.uk

Location

Registered Address	Wright, Johnston & Mackenzie Llp 302 St. Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Colin Mathieson Gibson 50.00% Ordinary
50 at £1	Gillian Anne Melrose 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,011
Current Liabilities	£2,011

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

31 July 2023	Micro company accounts made up to 31 August 2022 (3 pages)
29 March 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
24 October 2022	Micro company accounts made up to 31 August 2021 (3 pages)
30 September 2022	Compulsory strike-off action has been discontinued (1 page)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
12 July 2022	Compulsory strike-off action has been discontinued (1 page)
11 July 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
14 May 2022	Compulsory strike-off action has been suspended (1 page)
19 April 2022	First Gazette notice for compulsory strike-off (1 page)
24 March 2021	Micro company accounts made up to 31 August 2020 (3 pages)
24 March 2021	Micro company accounts made up to 31 August 2019 (3 pages)
22 March 2021	Micro company accounts made up to 31 August 2018 (3 pages)
22 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
11 March 2020	Notification of Audrey Gibson as a person with significant control on 15 December 2017 (2 pages)
11 March 2020	Confirmation statement made on 30 January 2020 with updates (5 pages)
11 March 2020	Notification of Colin Mathieson Gibson as a person with significant control on 1 October 2017 (2 pages)
1 April 2019	Termination of appointment of Calum James Masson Weir as a director on 11 March 2019 (1 page)
21 February 2019	Registered office address changed from PO Box 24072 Sc364528: Companies House Default Address Edinburgh EH3 1FD to 302 st. Vincent Street Glasgow G2 5RZ on 21 February 2019 (2 pages)
6 February 2019	Confirmation statement made on 30 January 2019 with updates (3 pages)
18 December 2018	Registered office address changed to PO Box 24072, Sc364528: Companies House Default Address, Edinburgh, EH3 1FD on 18 December 2018 (1 page)
5 February 2018	Appointment of Calum James Masson Weir as a director on 15 January 2018 (3 pages)
16 January 2018	Appointment of Mr Graeme Alexander Davidson as a director on 2 January 2018 (3 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with updates (7 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with updates (7 pages)
18 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 3,599 (10 pages)
18 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 3,599 (10 pages)
14 September 2017	Cessation of Gillian Anne Melrose as a person with significant control on 1 September 2017 (1 page)
14 September 2017	Cessation of Gillian Anne Melrose as a person with significant control on 1 September 2017 (1 page)
13 September 2017	Termination of appointment of Gillian Anne Melrose as a director on 1 September 2017 (2 pages)
13 September 2017	Termination of appointment of Gillian Anne Melrose as a director on 1 September 2017 (2 pages)
10 September 2017	Micro company accounts made up to 31 August 2017 (2 pages)
10 September 2017	Micro company accounts made up to 31 August 2017 (2 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
10 February 2017	Micro company accounts made up to 31 August 2016 (4 pages)
10 February 2017	Micro company accounts made up to 31 August 2016 (4 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (5 pages)
12 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (5 pages)
9 September 2014	Registered office address changed from C/O Rsm Tenon 48 St Vincent Street Glasgow G2 5TS to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from C/O Rsm Tenon 48 St Vincent Street Glasgow G2 5TS to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from , C/O Rsm Tenon, 48 st Vincent Street, Glasgow, G2 5TS to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 9 September 2014 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
1 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Secretary's details changed for Mr Colin Matheson Gibson on 31 July 2012 (1 page)
31 July 2012	Director's details changed for Gillian Anne Melrose on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Gillian Anne Melrose on 31 July 2012 (2 pages)
31 July 2012	Secretary's details changed for Mr Colin Matheson Gibson on 31 July 2012 (1 page)
14 June 2012	Registered office address changed from , Stanley House 69-71 Hamilton Road, Motherwell, ML1 3BG on 14 June 2012 (2 pages)
14 June 2012	Registered office address changed from Stanley House 69-71 Hamilton Road Motherwell ML1 3BG on 14 June 2012 (2 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (14 pages)
15 July 2011	Registered office address changed from , the Coach House 22 st. Johns Road, Corstorphine, Edinburgh, Midlothian, EH12 6NZ on 15 July 2011 (2 pages)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (14 pages)
15 July 2011	Registered office address changed from the Coach House 22 St. Johns Road Corstorphine Edinburgh Midlothian EH12 6NZ on 15 July 2011 (2 pages)
2 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 September 2010	Statement of capital following an allotment of shares on 25 August 2009 GBP 10,000 (3 pages)
28 September 2010	Statement of capital following an allotment of shares on 25 August 2009 GBP 10,000 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 25 August 2009 GBP 100 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 25 August 2009 GBP 100 (4 pages)
24 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
22 October 2009	Statement of capital following an allotment of shares on 25 August 2009 GBP 10,000 (2 pages)
22 October 2009	Statement of capital following an allotment of shares on 25 August 2009 GBP 10,000 (2 pages)
8 October 2009	Appointment of Colin Gibson as a director (2 pages)
8 October 2009	Appointment of Colin Gibson as a director (2 pages)
8 October 2009	Appointment of Gillian Anne Melrose as a director (2 pages)
8 October 2009	Appointment of Gillian Anne Melrose as a director (2 pages)
24 September 2009	Secretary appointed colin gibson (2 pages)
24 September 2009	Secretary appointed colin gibson (2 pages)
28 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
28 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
27 August 2009	Appointment terminated director stephen mabbott (1 page)
27 August 2009	Appointment terminated secretary brian reid LTD. (1 page)
27 August 2009	Appointment terminated secretary brian reid LTD. (1 page)
27 August 2009	Appointment terminated director stephen mabbott (1 page)
25 August 2009	Incorporation (18 pages)
25 August 2009	Incorporation (18 pages)

Mathieson & Melrose Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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