MATHESON JESS (DUNDEE) LIMITED

Company Documents

DateDescription
29/06/1529 June 2015 Annual return made up to 14 April 2015 with full list of shareholders

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24/12/1424 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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27/05/1427 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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30/12/1330 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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04/07/134 July 2013 Annual return made up to 14 April 2013 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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08/05/128 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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09/12/119 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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03/05/113 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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16/12/1016 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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27/05/1027 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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30/01/1030 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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30/11/0930 November 2009 Annual return made up to 14 April 2009 with full list of shareholders

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30/01/0930 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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24/04/0824 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/02/064 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/05/0524 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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03/06/043 June 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/03

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28/04/0328 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/02/037 February 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/02

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02/09/022 September 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/01

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17/07/0117 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 30/03/00

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08/08/008 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/08/00

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99

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19/07/9919 July 1999 RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS

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24/04/9924 April 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/98

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22/07/9822 July 1998 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS

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04/03/984 March 1998 DIRECTOR'S PARTICULARS CHANGED

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/97

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10/10/9710 October 1997 DIRECTOR'S PARTICULARS CHANGED

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26/08/9726 August 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS

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20/08/9620 August 1996 PARTIC OF MORT/CHARGE *****

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30/07/9630 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/9630 July 1996 NEW DIRECTOR APPOINTED

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30/07/9630 July 1996 NEW DIRECTOR APPOINTED

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29/07/9629 July 1996 REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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29/07/9629 July 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97

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29/07/9629 July 1996 SECRETARY RESIGNED

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29/07/9629 July 1996 DIRECTOR RESIGNED

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16/07/9616 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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