MATSON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Notification of Robert Pairman Miller as a person with significant control on 2025-04-18 |
| 31/08/2531 August 2025 New | Notification of David Pairman Miller as a person with significant control on 2025-04-18 |
| 31/08/2531 August 2025 New | Confirmation statement made on 2025-08-23 with updates |
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-11-01 |
| 25/08/2525 August 2025 New | Cessation of Robert Pairman Miller as a person with significant control on 2025-04-18 |
| 29/07/2529 July 2025 New | Change of details for Mr Robert Pairman Miller as a person with significant control on 2025-04-18 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-11-01 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-11-01 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-11-01 |
| 18/03/2118 March 2021 | 01/11/20 TOTAL EXEMPTION FULL |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 17/07/2017 July 2020 | 01/11/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 03/06/193 June 2019 | 01/11/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 23/07/1823 July 2018 | 01/11/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 246582 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 24/05/1724 May 2017 | 01/11/16 TOTAL EXEMPTION FULL |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | 01/11/15 TOTAL EXEMPTION FULL |
| 27/08/1527 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | 01/11/14 TOTAL EXEMPTION FULL |
| 01/09/141 September 2014 | Registered office address changed from , 31/32 Moray Place, Edinburgh, EH3 6BZ to Glenorchy House Union Street Edinburgh EH1 3LR on 2014-09-01 |
| 01/09/141 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 31/32 MORAY PLACE EDINBURGH EH3 6BZ |
| 20/06/1420 June 2014 | 01/11/13 TOTAL EXEMPTION FULL |
| 29/08/1329 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 09/05/139 May 2013 | 01/11/12 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 01/11/11 |
| 08/09/118 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 01/11/10 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAIRMAN MILLER / 31/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAIRMAN MILLER / 31/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LINDSAY MILLER / 31/08/2010 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 01/11/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 01/11/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED DAVID PAIRMAN MILLER |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 01/11/07 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 01/11/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 01/11/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 01/11/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 01/11/03 |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 01/11/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 01/11/01 |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 01/11/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 01/11/99 |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 01/11/98 |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 01/11/97 |
| 02/09/982 September 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 01/11/96 |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 01/11/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 01/11/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 01/11/93 |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 01/11/92 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 01/11/91 |
| 24/03/9224 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 03/03/923 March 1992 | NC INC ALREADY ADJUSTED 26/02/92 |
| 03/03/923 March 1992 | £ NC 155000/500000 26/02/92 |
| 04/11/914 November 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 FROM: 13 HERIOT ROW EDINBURGH EH3 6HP |
| 04/11/914 November 1991 | |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 01/11/90 |
| 03/10/913 October 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 01/11/89 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | PUC3/ 14/09/81 154,900*£1 ORD |
| 03/10/893 October 1989 | AGREEMENT |
| 07/03/897 March 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 01/11/88 |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 01/11/87 |
| 17/08/8717 August 1987 | NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | 01/01/00 AMEND |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 01/11/86 |
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