MATHESONS STORES (ELGIN) LIMITED
Overview
| Company Name | MATHESONS STORES (ELGIN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC030828 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MATHESONS STORES (ELGIN) LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MATHESONS STORES (ELGIN) LIMITED located?
| Registered Office Address | 28 High Street IV12 4AU Nairn Nairnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATHESONS STORES (ELGIN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for MATHESONS STORES (ELGIN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 5 pages | LIQ13(Scot) | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2023 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from Glendoune 39 Forteath Avenue Elgin Moray IV30 1TF Scotland to 28 High Street Nairn Nairnshire IV12 4AU on Jun 08, 2022 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from Glendoune 39 Forteath Avenue Elgin Moray Scotland to Glendoune 39 Forteath Avenue Elgin Moray IV30 1TF on Jan 29, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 Batchen Street Elgin IV30 1BH to Glendoune 39 Forteath Avenue Elgin Moray on Jun 07, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of MATHESONS STORES (ELGIN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Winifred Margaret | Secretary | Sunninghill Hotel Hay Street IV30 1NH Elgin Moray | British | 79681520001 | ||||||
| DRUMMOND, Susan Jane | Director | Glendoune, 39 Forteath Avenue IV30 1TF Elgin Moray | United Kingdom | British | 79873520001 | |||||
| ROSS, Winifred Margaret | Director | Sunninghill Hotel Hay Street IV30 1NH Elgin Moray | Scotland | British | 79681520001 | |||||
| ALEXANDER, Doris Winifred | Secretary | Glendoune Forteath Avenue IV30 1TF Elgin Moray | British | 176570001 | ||||||
| MCCORQUODALE, Duncan | Secretary | 2 Forteath Avenue IV30 1TF Elgin Morayshire | British | 337000001 | ||||||
| ALEXANDER, Doris Winifred | Director | Glendoune Forteath Avenue IV30 1TF Elgin Moray | British | 176570001 | ||||||
| ALEXANDER, John Rennie | Director | Glendoune Forteath Avenue IV30 1TF Elgin Moray | British | 176560001 |
Who are the persons with significant control of MATHESONS STORES (ELGIN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Winifred Margaret Ross | Apr 30, 2016 | High Street IV12 4AU Nairn 28 Nairnshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Susan Jane Drummond | Apr 06, 2016 | High Street IV12 4AU Nairn 28 Nairnshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does MATHESONS STORES (ELGIN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0