Company NameMatheson Medical. Limited
Company StatusDissolved
Company NumberSC463035
CategoryPrivate Limited Company
Incorporation Date5 November 2013(10 years, 5 months ago)
Dissolution Date28 June 2016 (7 years, 10 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr David Philip Matheson
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2013(same day as company formation)
RoleMedic
Country of ResidenceScotland
Correspondence Address12c Arduthie Business Centre
Stonehaven
Aberdeenshire
AB39 2NQ
Scotland
Secretary NameMrs Kathleen Matheson
StatusClosed
Appointed05 November 2013(same day as company formation)
RoleCompany Director
Correspondence Address12c Arduthie Business Centre
Stonehaven
Aberdeenshire
AB39 2NQ
Scotland

Location

Registered Address12c Arduthie Business Centre
Stonehaven
Aberdeenshire
AB39 2NQ
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardStonehaven and Lower Deeside

Shareholders

1 at £1David Matheson
50.00%
Ordinary
1 at £1Kathleen Matheson
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

28 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2015Compulsory strike-off action has been suspended (1 page)
12 December 2015Compulsory strike-off action has been suspended (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
29 November 2014Secretary's details changed for Mrs Kathleen Matheson on 1 November 2014 (1 page)
29 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 2
(3 pages)
29 November 2014Secretary's details changed for Mrs Kathleen Matheson on 1 November 2014 (1 page)
29 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 2
(3 pages)
29 November 2014Secretary's details changed for Mrs Kathleen Matheson on 1 November 2014 (1 page)
8 November 2014Secretary's details changed for Mrs Kathleen Matheson on 1 December 2013 (1 page)
8 November 2014Secretary's details changed for Mrs Kathleen Matheson on 1 December 2013 (1 page)
8 November 2014Secretary's details changed for Mrs Kathleen Matheson on 1 December 2013 (1 page)
8 November 2014Director's details changed for Mr David Philip Matheson on 1 December 2013 (2 pages)
8 November 2014Director's details changed for Mr David Philip Matheson on 1 December 2013 (2 pages)
8 November 2014Director's details changed for Mr David Philip Matheson on 1 December 2013 (2 pages)
16 October 2014Registered office address changed from Nether Cairnhill Farm House Newtonhill Stonehaven AB39 3PH Scotland to 12C Arduthie Business Centre Stonehaven Aberdeenshire AB39 2NQ on 16 October 2014 (1 page)
16 October 2014Registered office address changed from Nether Cairnhill Farm House Newtonhill Stonehaven AB39 3PH Scotland to 12C Arduthie Business Centre Stonehaven Aberdeenshire AB39 2NQ on 16 October 2014 (1 page)
5 November 2013Incorporation
Statement of capital on 2013-11-05
  • GBP 2
(25 pages)
5 November 2013Incorporation
Statement of capital on 2013-11-05
  • GBP 2
(25 pages)