Mathiesons Retail Limited

Company Name	Mathiesons Retail Limited
Company Status	Dissolved
Company Number	SC424112
Category	Private Limited Company
Incorporation Date	15 May 2012(11 years, 11 months ago)
Dissolution Date	12 August 2017 (6 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Stuart Anthony Kidston Anderson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2013(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 August 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	319 St Vincent Street Glasgow G2 5AS Scotland

Director Name	Mrs Alison Anne Fyvie
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 August 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	319 St Vincent Street Glasgow G2 5AS Scotland

Director Name	Mr Nicholas Paul Wills
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 August 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	319 St Vincent Street Glasgow G2 5AS Scotland

Director Name	Oliver Charles Tonkin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	207 Regent Street London W1B 4ND

Director Name	Mr Paul Lancaster
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(4 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 June 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Central Park Avenue Central Park Larbert Stirlingshire FK5 4RX Scotland

Contact

Website	www.mathiesons.co.uk
Email address	[email protected]
Telephone	01324 574500
Telephone region	Falkirk

Location

Registered Address	319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£170,423
Cash	£15,221
Current Liabilities	£354,519

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

12 August 2017	Final Gazette dissolved following liquidation (1 page)
12 August 2017	Final Gazette dissolved following liquidation (1 page)
12 May 2017	Order of court for early dissolution (1 page)
12 May 2017	Order of court for early dissolution (1 page)
2 November 2016	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 2 November 2016 (2 pages)
2 November 2016	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 2 November 2016 (2 pages)
13 March 2015	Notice of winding up order (1 page)
13 March 2015	Notice of winding up order (1 page)
13 March 2015	Registered office address changed from 2 Central Park Avenue Central Park Larbert Stirlingshire FK5 4RX to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 13 March 2015 (3 pages)
13 March 2015	Court order notice of winding up (1 page)
13 March 2015	Registered office address changed from 2 Central Park Avenue Central Park Larbert Stirlingshire FK5 4RX to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 13 March 2015 (3 pages)
13 March 2015	Court order notice of winding up (1 page)
23 February 2015	Appointment of a provisional liquidator (2 pages)
23 February 2015	Appointment of a provisional liquidator (2 pages)
17 October 2014	Appointment of Mr Nicholas Paul Wills as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Alison Anne Fyvie as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Alison Anne Fyvie as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Alison Anne Fyvie as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mr Nicholas Paul Wills as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mr Nicholas Paul Wills as a director on 1 October 2014 (2 pages)
25 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (3 pages)
25 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (3 pages)
23 June 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
23 June 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
23 May 2014	First Gazette notice for compulsory strike-off (1 page)
23 May 2014	First Gazette notice for compulsory strike-off (1 page)
9 October 2013	Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page)
9 October 2013	Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page)
17 September 2013	Termination of appointment of Paul Lancaster as a director (1 page)
17 September 2013	Termination of appointment of Paul Lancaster as a director (1 page)
13 September 2013	Termination of appointment of Oliver Tonkin as a director (1 page)
13 September 2013	Appointment of Mr Stuart Anthony Kidston Anderson as a director (2 pages)
13 September 2013	Appointment of Mr Stuart Anthony Kidston Anderson as a director (2 pages)
13 September 2013	Termination of appointment of Oliver Tonkin as a director (1 page)
7 June 2013	Director's details changed for Oliver Charles Tonkin on 1 April 2013 (2 pages)
7 June 2013	Director's details changed for Oliver Charles Tonkin on 1 April 2013 (2 pages)
7 June 2013	Director's details changed for Oliver Charles Tonkin on 1 April 2013 (2 pages)
7 June 2013	Director's details changed for Oliver Charles Tonkin on 1 April 2013 (2 pages)
7 June 2013	Director's details changed for Oliver Charles Tonkin on 1 April 2013 (2 pages)
7 June 2013	Director's details changed for Oliver Charles Tonkin on 1 April 2013 (2 pages)
4 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
7 January 2013	Appointment of Mr Paul Lancaster as a director (2 pages)
7 January 2013	Appointment of Mr Paul Lancaster as a director (2 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mathiesons Retail Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland