MATHIESON LTD.
Company number SC240741 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Change of details for Mr Adan Mathieson as a person with significant control on 2026-01-19 · 2 pages | View document |
| 19 Jan 2026 | Change of details for Mr Adan Mathieson as a person with significant control on 2026-01-19 · 2 pages | View document |
| 19 Jan 2026 | Director's details changed for Mr Adan Mathieson on 2026-01-19 · 2 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 28 May 2025 | Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-28 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 26 Apr 2024 | Change of details for Mr Darren Mathieson as a person with significant control on 2024-04-26 · 2 pages | View document |
| 26 Apr 2024 | Director's details changed for James Mathieson on 2024-04-26 · 2 pages | View document |
| 26 Apr 2024 | Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 2024-04-26 · 1 page | View document |
| 26 Apr 2024 | Change of details for Mr James Mathieson as a person with significant control on 2024-04-26 · 2 pages | View document |
| 26 Apr 2024 | Change of details for Mr Adan Mathieson as a person with significant control on 2024-04-26 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 17 Oct 2023 | Director's details changed for James Mathieson on 2023-09-06 · 2 pages | View document |
| 17 Oct 2023 | Change of details for Mr James Mathieson as a person with significant control on 2023-09-09 · 2 pages | View document |
| 18 Aug 2023 | Cessation of Darren Matheson as a person with significant control on 2023-08-10 · 1 page | View document |
| 18 Aug 2023 | Notification of James Mathieson as a person with significant control on 2023-08-10 · 2 pages | View document |
| 18 Aug 2023 | Notification of Darren Mathieson as a person with significant control on 2023-08-10 · 2 pages | View document |
| 18 Aug 2023 | Notification of Adan Mathieson as a person with significant control on 2023-08-18 · 2 pages | View document |
| 18 Aug 2023 | Change of details for Mr Darren Matheson as a person with significant control on 2023-08-10 · 2 pages | View document |
| 18 Aug 2023 | Change of details for Mr Darren Matheson as a person with significant control on 2023-08-10 · 2 pages | View document |
| 26 Jul 2023 | Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-07-26 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | View document |
| 29 Oct 2020 | REGISTERED OFFICE CHANGED ON 29/10/2020 FROM C/O HORIZON CA 11 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND | View document |
| 29 Oct 2020 | REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 11 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND | View document |
| 6 Oct 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 36 CHURCHILL TOWER SOUTH HARBOUR STREET AYR KA7 1JT SCOTLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 6 May 2019 | REGISTERED OFFICE CHANGED ON 06/05/2019 FROM 24 BERESFORD TERRACE AYR KA7 2EG | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Dec 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATHIESON / 13/02/2014 | View document |
| 10 Jan 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Jan 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 13 Dec 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Mar 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 30 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | View document |
| 11 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 9 Dec 2002 | COMPANY NAME CHANGED MATHIESON SERVICES LTD. CERTIFICATE ISSUED ON 09/12/02 | View document |
| 5 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |