• UK
  • MATHIESON LTD. - C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, United Kingdom

Company Information

Company registration number
SC240741
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Horizon Ca
20 - 23 Woodside Place
Glasgow
G3 7QL
Scotland
C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, Scotland UK

Management

Managing Directors
MATHIESON, Adan
MATHIESON, Darren
MATHIESON, James
Company secretaries
MATHIESON, Darren

Company Details

Type of Business
ltd
Incorporated
2002-12-05
Age Of Company
2002-12-05 21 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Darren Matheson
Mr Adan Mathieson
Mr James Mathieson
Mr Darren Mathieson
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MATHIESON SERVICES LTD.
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-12-19
Last Date: 2023-12-05

MATHIESON LTD. Company Description

MATHIESON LTD. is a ltd registered in United Kingdom with the Company reg no SC240741. Its current trading status is "live". It was registered 2002-12-05. It was previously called MATHIESON SERVICES LTD.. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at C/o Horizon Ca .
More information

Get MATHIESON LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mathieson Ltd. - C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, United Kingdom

2002-12-05 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-04-26) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-26) - AD01

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  • change-to-a-person-with-significant-control (2024-04-26) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2023-12-13) - AA

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  • confirmation-statement-with-no-updates (2023-12-05) - CS01

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  • change-person-director-company-with-change-date (2023-10-17) - CH01

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  • change-to-a-person-with-significant-control (2023-10-17) - PSC04

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  • change-to-a-person-with-significant-control (2023-08-18) - PSC04

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  • notification-of-a-person-with-significant-control (2023-08-18) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-08-18) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-26) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-16) - AA

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-17) - AA

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  • confirmation-statement-with-no-updates (2021-12-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-29) - AD01

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  • confirmation-statement-with-no-updates (2020-12-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-06) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA

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  • confirmation-statement-with-no-updates (2017-12-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • change-person-director-company-with-change-date (2015-01-10) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA

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  • accounts-amended-with-made-up-date (2012-03-16) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA

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  • legacy (2009-02-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-27) - AA

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  • legacy (2007-01-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-11-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-01-22) - AA

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  • legacy (2007-12-20) - 363a

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  • legacy (2007-12-20) - 287

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  • legacy (2005-12-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-11-07) - AA

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  • legacy (2004-12-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-09-18) - AA

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  • legacy (2004-09-09) - 88(2)R

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  • legacy (2003-01-30) - 288a

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  • legacy (2003-01-30) - 225

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  • legacy (2003-02-11) - 88(2)R

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  • legacy (2003-12-02) - 363s

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  • legacy (2002-12-11) - 287

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  • legacy (2002-12-11) - 288b

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  • certificate-change-of-name-company (2002-12-09) - CERTNM

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  • incorporation-company (2002-12-05) - NEWINC

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