MATHIESON & MELROSE LIMITED
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| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Compulsory strike-off action has been discontinued |
| 31/05/2531 May 2025 | Compulsory strike-off action has been discontinued |
| 31/05/2531 May 2025 | Micro company accounts made up to 2024-08-31 |
| 29/05/2529 May 2025 | Registered office address changed from Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ to 11 Broomknoll Street Airdrie ML6 6BN on 2025-05-29 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 21/05/2521 May 2025 | Compulsory strike-off action has been suspended |
| 21/05/2521 May 2025 | Compulsory strike-off action has been suspended |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-08-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-08-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 24/10/2224 October 2022 | Micro company accounts made up to 2021-08-31 |
| 30/09/2230 September 2022 | Compulsory strike-off action has been discontinued |
| 30/09/2230 September 2022 | Compulsory strike-off action has been discontinued |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY GIBSON |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MATHIESON GIBSON |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CALUM WEIR |
| 21/02/1921 February 2019 | Registered office address changed from , PO Box 24072, Sc364528: Companies House Default Address, Edinburgh, EH3 1FD to 302 st. Vincent Street Glasgow G2 5RZ on 2019-02-21 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM PO BOX 24072 SC364528: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | REGISTERED OFFICE ADDRESS CHANGED ON 18/12/2018 TO PO BOX 24072, SC364528: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/02/185 February 2018 | DIRECTOR APPOINTED CALUM JAMES MASSON WEIR |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR GRAEME ALEXANDER DAVIDSON |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | 15/12/17 STATEMENT OF CAPITAL GBP 3599 |
| 14/09/1714 September 2017 | CESSATION OF GILLIAN ANNE MELROSE AS A PSC |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MELROSE |
| 10/09/1710 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 10/02/1710 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/07/1524 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/09/1412 September 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM, C/O RSM TENON, 48 ST VINCENT STREET, GLASGOW, G2 5TS |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/08/1329 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/08/121 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MATHESON GIBSON / 31/07/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE MELROSE / 31/07/2012 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, STANLEY HOUSE 69-71 HAMILTON ROAD, MOTHERWELL, ML1 3BG |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/07/1115 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, THE COACH HOUSE 22 ST. JOHNS ROAD, CORSTORPHINE, EDINBURGH, MIDLOTHIAN, EH12 6NZ |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/09/1027 September 2010 | 25/08/09 STATEMENT OF CAPITAL GBP 100 |
| 24/09/1024 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 22/10/0922 October 2009 | 25/08/09 STATEMENT OF CAPITAL GBP 10000 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED COLIN GIBSON |
| 08/10/098 October 2009 | DIRECTOR APPOINTED GILLIAN ANNE MELROSE |
| 24/09/0924 September 2009 | SECRETARY APPOINTED COLIN GIBSON |
| 28/08/0928 August 2009 | ADOPT MEM AND ARTS 25/08/2009 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT |
| 25/08/0925 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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