MATHIESONS BAKERIES LIMITED

Overview

Company Name	MATHIESONS BAKERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC032975
Jurisdiction	Scotland
Date of Creation	Mar 31, 1958
Date of Cessation	Dec 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MATHIESONS BAKERIES LIMITED?

(1581) /
(5530) /

Where is MATHIESONS BAKERIES LIMITED located?

Registered Office Address	DELOITTE Lomond House,9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MATHIESONS BAKERIES LIMITED?

Previous Company Names
Company Name	From	Until
R. MATHIESON & SONS LIMITED	Mar 31, 1958	Mar 31, 1958

What are the latest accounts for MATHIESONS BAKERIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for MATHIESONS BAKERIES LIMITED?

Annual Return

Last Annual Return	Mar 31, 2009

What are the latest filings for MATHIESONS BAKERIES LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 01, 2014	Notice of move from Administration to Dissolution	19 pages	2.26B(Scot)

Sep 01, 2014	Administrator's progress report	19 pages	2.20B(Scot)

Jul 03, 2014	Satisfaction of charge 21 in full	4 pages	MR04

Jun 06, 2014	Satisfaction of charge 20 in full	4 pages	MR04

Apr 30, 2014	Insolvency filing Insolvency:form 2.32B(scot) notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)a	1 pages	LIQ MISC

Apr 11, 2014	Administrator's progress report	21 pages	2.20B(Scot)

Nov 22, 2013	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 11, 2013	Administrator's progress report	21 pages	2.20B(Scot)

Apr 12, 2013	Administrator's progress report	23 pages	2.20B(Scot)

Feb 21, 2013	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Oct 15, 2012	Administrator's progress report	20 pages	2.20B(Scot)

Apr 23, 2012	Administrator's progress report	18 pages	2.20B(Scot)

Mar 02, 2012	Notice of appointment of replacement/additional administrator	1 pages	2.31B(Scot)

Mar 02, 2012	Notice of vacation of office by administrator	2 pages	2.30B(Scot)

Mar 02, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 20, 2011	Administrator's progress report	19 pages	2.20B(Scot)

Apr 20, 2011	Administrator's progress report	22 pages	2.20B(Scot)

Feb 17, 2011	Notice of extension of period of Administration	3 pages	2.22B(Scot)

Oct 15, 2010	Administrator's progress report	20 pages	2.20B(Scot)

Oct 05, 2010	legacy	4 pages	MG05s

Oct 05, 2010	legacy	4 pages	MG05s

Oct 05, 2010	legacy	4 pages	MG05s

Jul 07, 2010	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT)	19 pages	2.15B(Scot)

Jun 02, 2010	legacy	4 pages	MG05s

View All Filings

Who are the officers of MATHIESONS BAKERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORTON FRASER SECRETARIES LIMITED Queen Street EH2 1JX Edinburgh 30-31 Midlothian	Jul 03, 2009		Secretary	Queen Street EH2 1JX Edinburgh 30-31 Midlothian				139498230001
ARMOUR, David John Crofthead 8 Thornly Park Avenue PA2 7SD Paisley Renfrewshire	Jul 30, 2009		Director	Crofthead 8 Thornly Park Avenue PA2 7SD Paisley Renfrewshire	Scotland	British	1966-1	125561110001
ORR, David Slater Tipperlinn Road EH10 5ET Edinburgh 11 United Kingdom	Jul 03, 2009		Director	Tipperlinn Road EH10 5ET Edinburgh 11 United Kingdom	Scotland	British	1951-6	507470002
STEVENSON, George Bruce 5 Hamilton Drive FK1 5AF Falkirk Stirlingshire			Director	5 Hamilton Drive FK1 5AF Falkirk Stirlingshire	Scotland	British	1949-4	875100001
MATHIESON, Donald William 12 Carr Crescent KY10 3XR Crail Fife		Jul 03, 2009	Secretary	12 Carr Crescent KY10 3XR Crail Fife		British		875080002
HUNTER, Muir Ian Inverearn Dalginross, Comrie PH6 2HB Crieff Perthshire	Jul 01, 2006	Feb 28, 2009	Director	Inverearn Dalginross, Comrie PH6 2HB Crieff Perthshire		British	1951-4	65861860002
MATHIESON, Donald William 12 Carr Crescent KY10 3XR Crail Fife		Jul 03, 2009	Director	12 Carr Crescent KY10 3XR Crail Fife		British	1941-7	875080002
MATHIESON, Ian Robert Harwinder 3 Lochgreen Road FK1 5NL Falkirk Stirlingshire		Sep 13, 2002	Director	Harwinder 3 Lochgreen Road FK1 5NL Falkirk Stirlingshire		British	1946-11	875090001
MATHIESON, John Buchanan Arnotview Falkirk		Jul 10, 2003	Director	Arnotview Falkirk		British	1917-3	875110001
MILLER, Gordon Douglas Foxdene Dry Arch Road Sunningdale SL5 0DB Ascot Berkshire	Nov 05, 2002	Jun 05, 2006	Director	Foxdene Dry Arch Road Sunningdale SL5 0DB Ascot Berkshire	England	British	1943-4	1161870001
PAFFARD, Roger Langar House Church Lane, Langar NG13 9HD Nottingham Nottinghamshire	Jan 27, 2001	Mar 10, 2003	Director	Langar House Church Lane, Langar NG13 9HD Nottingham Nottinghamshire	United Kingdom	British	1951-8	127859550001
SLATER, Paul James 52 Ardrossan Road KA23 9LT West Kilbride Ayrshire	Nov 28, 2008	Jul 30, 2009	Director	52 Ardrossan Road KA23 9LT West Kilbride Ayrshire	Scotland	British	1966-5	124851830001
STEVENSON, Elizabeth Margaret 5 Hamilton Drive FK1 5AF Falkirk Stirlingshire	Sep 04, 2003	Jul 03, 2009	Director	5 Hamilton Drive FK1 5AF Falkirk Stirlingshire		British	1952-2	93360280001

View Detailed Information on Officers and People with Significant Control

Does MATHIESONS BAKERIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 08, 2008 Delivered On Dec 11, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 central park, larbert STG52390.
	Persons Entitled Symphony Equity Investments Limited
	Transactions Dec 11, 2008Registration of a charge (410)
Standard security	Created On Dec 08, 2008 Delivered On Dec 11, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 central park, larbert STG52390.
	Persons Entitled Scottish Enterprise
	Transactions Dec 11, 2008Registration of a charge (410)
Floating charge	Created On Nov 28, 2008 Delivered On Dec 06, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Enterprise
	Transactions Dec 06, 2008Registration of a charge (410) Dec 17, 2008Alteration to a floating charge (466 Scot) Apr 16, 2009Alteration to a floating charge (466 Scot) Jun 02, 2010Statement that part or whole of property from a floating charge has been released (MG05s) Oct 04, 2010Statement that part or whole of property from a floating charge has been released (MG05s) Jul 03, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Nov 28, 2008 Delivered On Dec 06, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Symphony Equity Investments Limited
	Transactions Dec 06, 2008Registration of a charge (410) Dec 17, 2008Alteration to a floating charge (466 Scot) Apr 16, 2009Alteration to a floating charge (466 Scot) Jun 02, 2010Statement that part or whole of property from a floating charge has been released (MG05s) Oct 04, 2010Statement that part or whole of property from a floating charge has been released (MG05s) Jun 06, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Jun 14, 2006 Delivered On Jun 29, 2006	Partially satisfied	Amount secured All sums due or to become due
	Short particulars 69 mayfield road, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 29, 2006Registration of a charge (410) Nov 24, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 14, 2006 Delivered On Jun 29, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 8A montagu terrace, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 29, 2006Registration of a charge (410)
Standard security	Created On Jun 14, 2006 Delivered On Jun 29, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 214 boswall parkway, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 29, 2006Registration of a charge (410)
Standard security	Created On Jun 14, 2006 Delivered On Jun 29, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 135A liberton brae, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 29, 2006Registration of a charge (410)
Standard security	Created On Jun 14, 2006 Delivered On Jun 29, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Market tavern, 33 south street, bo'ness, west lothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 29, 2006Registration of a charge (410)
Standard security	Created On Jun 14, 2006 Delivered On Jun 29, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 320 main street, camelon, falkirk.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 29, 2006Registration of a charge (410)
Standard security	Created On Jun 14, 2006 Delivered On Jun 16, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 19 south street, armadale WLN3432.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 2006Registration of a charge (410)
Standard security	Created On May 31, 2006 Delivered On Jun 14, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 central park avenue, larbert.
	Persons Entitled Scottish Enterprise Forth Valley
	Transactions Jun 14, 2006Registration of a charge (410)
Standard security	Created On Aug 15, 2005 Delivered On Aug 27, 2005	Satisfied	Amount secured £510,000
	Short particulars The exabyte building, 2 central park avenue, falkirk.
	Persons Entitled Falkirk Council
	Transactions Aug 27, 2005Registration of a charge (410) Feb 08, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 15, 2005 Delivered On Aug 24, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The property known as 2 central park avenue, central park, larbert (title number STG52390).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 24, 2005Registration of a charge (410)
Standard security	Created On Aug 10, 2005 Delivered On Aug 18, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The property known as 183 and 183A high street, falkirk comprising the ground and first floor shop (title number STG44741).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 18, 2005Registration of a charge (410) May 09, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 10, 2005 Delivered On Aug 18, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars That piece of ground lying to the west of burnhead lane, falkirk containing 1.11 acres and 4 other pieces of ground at williamson street and burnhead lane, falkirk....see mortgage document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 18, 2005Registration of a charge (410) Mar 18, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 10, 2005 Delivered On Aug 12, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 12, 2005Registration of a charge (410) Dec 19, 2008Alteration to a floating charge (466 Scot) Apr 10, 2009Alteration to a floating charge (466 Scot) Jun 02, 2010Statement that part or whole of property from a floating charge has been released (MG05s) Oct 04, 2010Statement that part or whole of property from a floating charge has been released (MG05s)
Has Alterations to Order: Yes
Standard security	Created On Jan 29, 2004 Delivered On Feb 06, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects in williamson street & burnhead lane, falkirk.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 06, 2004Registration of a charge (410) Aug 23, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 23, 2004 Delivered On Feb 12, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects in burnhead lane, falkirk (title number STG45104).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 12, 2004Registration of a charge (410) Aug 23, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 21, 2000 Delivered On Apr 06, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at williamson street, falkirk.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 06, 2000Registration of a charge (410) Feb 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 24, 1993 Delivered On Oct 05, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop offices and restaurant at 65 high street, falkirk.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 05, 1993Registration of a charge (410) Oct 19, 1998Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 06, 1989 Delivered On Apr 18, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 18, 1989Registration of a charge Feb 03, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MATHIESONS BAKERIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 29, 2014	Administration ended
Mar 02, 2010	Administration started

In administration

Name	Role	Address	Ceased On
John C Reid Lomond House 9 George Square G2 1QQ Glasgow	practitioner	Lomond House 9 George Square G2 1QQ Glasgow
Brian William Milne Lomond House 9 George Square G2 1QQ Glasgow	practitioner	Lomond House 9 George Square G2 1QQ Glasgow	Mar 02, 2010
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham

View Detailed Information on Insolvency Cases

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.
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