D. MATHESON AND SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/04/2411 April 2024 | Second filing of Confirmation Statement dated 2024-04-10 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-27 with updates |
| 01/08/231 August 2023 | Termination of appointment of David William Darge as a director on 2023-07-28 |
| 12/06/2312 June 2023 | Appointment of Mr Neil Matheson as a director on 2023-06-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/05/2325 May 2023 | Termination of appointment of Jennifer Matheson as a secretary on 2023-05-24 |
| 24/05/2324 May 2023 | Notification of Neil Matheson as a person with significant control on 2023-05-24 |
| 24/05/2324 May 2023 | Cessation of Donald Clark Matheson as a person with significant control on 2023-05-24 |
| 24/05/2324 May 2023 | Notification of Donald Lawrie Matheson as a person with significant control on 2023-05-24 |
| 07/03/237 March 2023 | Cessation of John Munro Matheson as a person with significant control on 2023-02-25 |
| 07/03/237 March 2023 | Termination of appointment of John Munro Matheson as a director on 2023-02-25 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/03/2124 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/02/2013 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/02/1920 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/02/186 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0453660002 |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUNRO MATHESON / 31/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD LAWRIE MATHESON / 31/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM DARGE / 31/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MATHESON / 31/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 06/04/026 April 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/05/997 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/01/994 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 04/01/984 January 1998 | NEW DIRECTOR APPOINTED |
| 04/01/984 January 1998 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 03/01/963 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 07/01/937 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/02/9025 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 03/02/873 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/01/6810 January 1968 | CERTIFICATE OF INCORPORATION |
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