| Company Name | Mathiesons Property Investment Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO302955 |
| Category | Limited Liability Partnership |
| Incorporation Date | 6 August 2010(13 years, 9 months ago) |
| Dissolution Date | 1 May 2015 (9 years ago) |
Directors
| LLP Designated Member Name | Mr Paul Murdoch Allan |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 06 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Landale Road Peterhead AB42 1QP Scotland |
| LLP Member Name | Mr Mark Bradford |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kames Lochwinnoch Road Kilmacolm PA13 4EB Scotland |
| LLP Designated Member Name | Pemcap Food Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 June 2011(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 01 May 2015) |
| Correspondence Address | PO Box, 146 Road Town Tortola British Virgin Islands |
| LLP Member Name | Mr David Charles Kilshaw |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drumallan 283 North Deeside Road Cults Aberdeen AB15 9PA Scotland |
Contact
| Website | www.mathiesons.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01324 574500 |
| Telephone region | Falkirk |
Location
| Registered Address | 2 Central Park Avenue Central Park Larbert FK5 4RX Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Bonnybridge and Larbert |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,881 |
| Cash | £178 |
| Current Liabilities | £18,387 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2014 | Annual return made up to 6 August 2013 (8 pages) |
| 26 February 2014 | Annual return made up to 6 August 2013 (8 pages) |
| 26 February 2014 | Annual return made up to 6 August 2013 (8 pages) |
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2013 | Termination of appointment of David Charles Kilshaw as a member on 22 July 2013 (1 page) |
| 10 October 2013 | Termination of appointment of David Charles Kilshaw as a member on 22 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from , 80 George Street, Edinburgh, EH2 3BU on 31 July 2013 (2 pages) |
| 31 July 2013 | Registered office address changed from , 80 George Street, Edinburgh, EH2 3BU on 31 July 2013 (2 pages) |
| 4 May 2013 | Satisfaction of charge 11 in full (3 pages) |
| 4 May 2013 | Satisfaction of charge 6 in full (3 pages) |
| 4 May 2013 | Satisfaction of charge 11 in full (3 pages) |
| 4 May 2013 | Satisfaction of charge 6 in full (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 February 2013 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 16 (3 pages) |
| 28 February 2013 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 5 (3 pages) |
| 28 February 2013 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 5 (3 pages) |
| 28 February 2013 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 16 (3 pages) |
| 22 January 2013 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 12 (3 pages) |
| 22 January 2013 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 7 (3 pages) |
| 22 January 2013 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 12 (3 pages) |
| 22 January 2013 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 7 (3 pages) |
| 10 January 2013 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 17 (3 pages) |
| 10 January 2013 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 2 (3 pages) |
| 10 January 2013 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 2 (3 pages) |
| 10 January 2013 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 17 (3 pages) |
| 26 October 2012 | Annual return made up to 6 August 2012 (5 pages) |
| 26 October 2012 | Annual return made up to 6 August 2012 (5 pages) |
| 26 October 2012 | Annual return made up to 6 August 2012 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 March 2012 | Member's details changed for Mr Mark Bradford on 16 March 2012 (3 pages) |
| 23 March 2012 | Member's details changed for Mr Mark Bradford on 16 March 2012 (3 pages) |
| 20 September 2011 | Annual return made up to 6 August 2011 (5 pages) |
| 20 September 2011 | Annual return made up to 6 August 2011 (5 pages) |
| 20 September 2011 | Annual return made up to 6 August 2011 (5 pages) |
| 26 July 2011 | Alteration to floating charge 9, created on (5 pages) |
| 26 July 2011 | Alteration to floating charge 9, created on (5 pages) |
| 25 July 2011 | Alteration to floating charge 10, created on (8 pages) |
| 25 July 2011 | Alteration to floating charge 10, created on (8 pages) |
| 1 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 15 (5 pages) |
| 1 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 11 (5 pages) |
| 1 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 17 (5 pages) |
| 1 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 11 (5 pages) |
| 1 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 12 (5 pages) |
| 1 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 15 (5 pages) |
| 1 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 14 (5 pages) |
| 1 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 16 (5 pages) |
| 1 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 13 (5 pages) |
| 1 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 12 (5 pages) |
| 1 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 17 (5 pages) |
| 1 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 13 (5 pages) |
| 1 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 14 (5 pages) |
| 1 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 16 (5 pages) |
| 23 June 2011 | Appointment of Pemcap Food Investments Limited as a member (3 pages) |
| 23 June 2011 | Appointment of Pemcap Food Investments Limited as a member (3 pages) |
| 11 June 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 10 (6 pages) |
| 11 June 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 10 (6 pages) |
| 29 October 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 9 (5 pages) |
| 29 October 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 9 (5 pages) |
| 30 September 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 6 (5 pages) |
| 30 September 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 3 (5 pages) |
| 30 September 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 4 (5 pages) |
| 30 September 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 5 (5 pages) |
| 30 September 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 3 (5 pages) |
| 30 September 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 6 (5 pages) |
| 30 September 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 7 (5 pages) |
| 30 September 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (5 pages) |
| 30 September 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 7 (5 pages) |
| 30 September 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (5 pages) |
| 30 September 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (5 pages) |
| 30 September 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 5 (5 pages) |
| 30 September 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 4 (5 pages) |
| 30 September 2010 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (5 pages) |
| 6 September 2010 | Current accounting period shortened from 31 August 2011 to 30 April 2011 (3 pages) |
| 6 September 2010 | Current accounting period shortened from 31 August 2011 to 30 April 2011 (3 pages) |
| 6 August 2010 | Incorporation of a limited liability partnership (10 pages) |
| 6 August 2010 | Incorporation of a limited liability partnership (10 pages) |