JOHN MATHIESON LIMITED

Company number SC311731 ·

Dissolved

30 filings

Date Filing
16 Jan 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
31 Oct 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Oct 2017 APPLICATION FOR STRIKING-OFF View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR HUGH LEASK View document
20 Oct 2017 CESSATION OF HUGH MATHIESON LEASK AS A PSC View document
16 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
8 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
18 Dec 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
6 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
12 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
3 Mar 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM · 24 GREAT KING STREET · EDINBURGH · EH3 6QN View document
14 Jan 2014 Annual return made up to 10 November 2013 with full list of shareholders View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
8 Jan 2013 Annual return made up to 10 November 2012 with full list of shareholders · 5 pages View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 · 5 pages View document
5 Dec 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
26 Jan 2011 Annual return made up to 10 November 2010 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
24 Nov 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
14 Nov 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
29 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
10 Dec 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 14 JOPPA TERRACE EDINBURGH EH15 2HY View document
4 Dec 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
28 Nov 2007 SECRETARY RESIGNED View document
28 Nov 2007 NEW SECRETARY APPOINTED View document
10 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document