MATHIS LTD.

Company number SC421287 ·

Dissolved

57 filings

Date Filing
30 Jul 2026 Final Gazette dissolved following liquidation · 1 page View document
30 Jul 2026 Final Gazette dissolved following liquidation View document
30 Apr 2026 Final account prior to dissolution in MVL (final account attached) · 17 pages View document
6 Nov 2025 Resolutions · 1 page View document
6 Nov 2025 Registered office address changed from 6 Miller Road Ayr KA7 2AY Scotland to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on 2025-11-06 · 3 pages View document
28 May 2025 Previous accounting period shortened from 2024-09-30 to 2024-09-03 · 1 page View document
28 May 2025 Total exemption full accounts made up to 2024-09-03 · 9 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
3 Apr 2025 Resolutions View document
2 Apr 2025 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
2 Apr 2025 Administrative restoration application · 3 pages View document
12 Nov 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
12 Nov 2024 Final Gazette dissolved via compulsory strike-off View document
3 Sep 2024 Annual accounts for the year ending 3 September 2024 View accounts
27 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
5 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-05 with updates · 4 pages View document
25 Jan 2023 Previous accounting period extended from 2022-04-30 to 2022-09-30 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
7 Apr 2022 Confirmation statement made on 2022-04-05 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
19 Apr 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES View document
8 Dec 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 7 ROYAL CRESCENT GLASGOW G3 7SL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
21 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES View document
23 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
25 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
11 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
10 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
25 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
22 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
24 May 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT View document
18 May 2012 SECRETARY APPOINTED MR MATHIS HEYDTMANN View document
18 May 2012 DIRECTOR APPOINTED MR MATHIS HEYDTMANN View document
18 May 2012 16/05/12 STATEMENT OF CAPITAL GBP 100 View document
16 May 2012 COMPANY NAME CHANGED EASTWYND LIMITED CERTIFICATE ISSUED ON 16/05/12 View document
16 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM View document
5 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document