Company NameJackson Mathieson Car Sales Ltd
Company StatusDissolved
Company NumberSC582196
CategoryPrivate Limited Company
Incorporation Date22 November 2017(6 years, 5 months ago)
Dissolution Date1 September 2023 (7 months, 3 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Leigh Donald Jackson
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2017(3 weeks, 4 days after company formation)
Appointment Duration5 years, 8 months (closed 01 September 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 15 Ladeside Business Centre St. Catherines Ro
Perth
PH1 5RY
Scotland
Director NameMrs Elizabeth Mathieson
Date of BirthNovember 1947 (Born 76 years ago)
NationalityScottish
StatusResigned
Appointed22 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address38 Alexander Place
Kirkintilloch
Glasgow
G66 3LZ
Scotland
Director NameMr Ross John Mathieson
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2018(2 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 20 August 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBirch House Ruthvenfield Avenue
Inveralmond Industrial Estate
Perth
PH1 3WB
Scotland

Location

Registered AddressC/O Frp Advisory Trading Limited Level 2 The Beacon
176 St. Vincent Street
Glasgow
G2 5SG
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

23 October 2020Confirmation statement made on 23 October 2020 with updates (4 pages)
29 September 2020Micro company accounts made up to 30 April 2020 (3 pages)
20 August 2020Termination of appointment of Ross John Mathieson as a director on 20 August 2020 (1 page)
18 August 2020Registered office address changed from Unit 15 Ladeside Business Centre St Catherine's Road Perth PH1 5RY Scotland to Birch House Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB on 18 August 2020 (1 page)
4 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
9 August 2019Micro company accounts made up to 30 April 2019 (2 pages)
9 August 2019Previous accounting period extended from 30 November 2018 to 30 April 2019 (1 page)
7 January 2019Confirmation statement made on 21 November 2018 with updates (5 pages)
1 February 2018Appointment of Mr Ross John Mathieson as a director on 1 February 2018 (2 pages)
17 December 2017Appointment of Mr Leigh Donald Jackson as a director on 17 December 2017 (2 pages)
17 December 2017Termination of appointment of Elizabeth Mathieson as a director on 17 December 2017 (1 page)
17 December 2017Registered office address changed from 38 Alexander Place Kirkintilloch Glasgow G66 3LZ United Kingdom to Unit 15 Ladeside Business Centre St Catherine's Road Perth PH1 5RY on 17 December 2017 (1 page)
22 November 2017Incorporation
Statement of capital on 2017-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 November 2017Incorporation
Statement of capital on 2017-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)