MATHIESON HOUSE

Overview

Company Name	MATHIESON HOUSE
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC187811
Jurisdiction	Scotland
Date of Creation	Jul 22, 1998
Date of Cessation	Sep 14, 2023

Summary

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

What is the purpose of MATHIESON HOUSE?

Other accommodation (55900) / Accommodation and food service activities
Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is MATHIESON HOUSE located?

Registered Office Address	2 Bothwell Street G2 6LU Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MATHIESON HOUSE?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for MATHIESON HOUSE?

Filings
Date	Description	Document	Type
Sep 14, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 14, 2023	Final account prior to dissolution in a winding-up by the court	19 pages	WU15(Scot)

Jan 24, 2023	Registered office address changed from 7 Broomfield Road Ayr Ayrshire KA7 2SP to 2 Bothwell Street Glasgow G2 6LU on Jan 24, 2023	2 pages	AD01

Sep 20, 2019	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Aug 27, 2019	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	4 pages	WU02(Scot)

Aug 16, 2019	Termination of appointment of Jacqueline Mcbride Kirkland as a director on Aug 13, 2019	1 pages	TM01

Aug 16, 2019	Termination of appointment of Carol Grace Shearing as a director on Aug 08, 2019	1 pages	TM01

Aug 16, 2019	Termination of appointment of Alan Moir as a director on Aug 08, 2019	1 pages	TM01

Jul 31, 2019	Termination of appointment of George Brian Mcinroy as a director on Jul 29, 2019	1 pages	TM01

Jul 20, 2019	Termination of appointment of Iain Gemmell as a director on Jul 20, 2019	1 pages	TM01

Jul 11, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Total exemption full accounts made up to Jul 31, 2018	20 pages	AA

Nov 07, 2018	Director's details changed for Carol Grace Shearing on Nov 01, 2018	2 pages	CH01

Jul 09, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Jun 23, 2018	Termination of appointment of Sheila Margaret Mitchell as a director on Jun 05, 2018	1 pages	TM01

Jan 08, 2018	Total exemption full accounts made up to Jul 31, 2017	20 pages	AA

Jul 12, 2017	Appointment of The Reverend Thomas Alan Whiteway Garrity as a director on Jul 05, 2017	2 pages	AP01

Jul 12, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

Jan 03, 2017	Total exemption full accounts made up to Jul 31, 2016	16 pages	AA

Jul 14, 2016	Confirmation statement made on Jul 09, 2016 with updates	4 pages	CS01

Nov 20, 2015	Total exemption full accounts made up to Jul 31, 2015	16 pages	AA

Nov 18, 2015	Appointment of Roderick Houston Mcnidder as a director on Nov 04, 2015	2 pages	AP01

Nov 18, 2015	Appointment of Carol Grace Shearing as a director on Nov 04, 2015	2 pages	AP01

Jul 23, 2015	Annual return made up to Jul 22, 2015 no member list	6 pages	AR01

Mar 10, 2015	Termination of appointment of Thomas Alan Whiteway Garrity as a director on Mar 08, 2015	1 pages	TM01

View All Filings

Who are the officers of MATHIESON HOUSE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARRITY, Thomas Alan Whiteway, The Reverend Solomon's View Dunlop KA3 4ES Kilmarnock 17 Scotland	Jul 05, 2017		Director	Solomon's View Dunlop KA3 4ES Kilmarnock 17 Scotland	United Kingdom	British	1943-7	Retired	47593260003
MCNIDDER, Roderick Houston Hollow Park KA7 4SR Ayr 6 Scotland	Nov 04, 2015		Director	Hollow Park KA7 4SR Ayr 6 Scotland	Scotland	Scottish	1947-5	Healthcare Chaplin	202801620001
CALDWELL, James 19 Euchan Place KA10 7JE Troon Ayrshire	Jul 22, 1998	Jul 22, 2010	Secretary	19 Euchan Place KA10 7JE Troon Ayrshire		British		Chartered Accountant	30638550001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 22, 1998	Jul 22, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
AUSTIN, James Muir 46 Burness Avenue KA7 4QB Ayr Ayrshire	Dec 10, 2002	Dec 30, 2013	Director	46 Burness Avenue KA7 4QB Ayr Ayrshire	Scotland	British	1943-7	Architect	100792900001
CALDWELL, James 19 Euchan Place KA10 7JE Troon Ayrshire	Jul 22, 1998	Jul 22, 2010	Director	19 Euchan Place KA10 7JE Troon Ayrshire	Scotland	British	1949-9	Chartered Accountant	30638550001
GARRITY, Thomas Alan Whiteway, The Reverend Solomon's View Dunlop KA3 4ES Kilmarnock 17 Ayrshire United Kingdom	Jul 22, 1998	Mar 08, 2015	Director	Solomon's View Dunlop KA3 4ES Kilmarnock 17 Ayrshire United Kingdom	United Kingdom	British	1943-7	Minister Of Church Of Scotland	47593260003
GEMMELL, Iain 22 Briar Grove KA7 3PD Ayr Ayrshire	Jul 22, 1998	Jul 20, 2019	Director	22 Briar Grove KA7 3PD Ayr Ayrshire	Scotland	Scottish	1952-6	Chartered Accountant	31861860001
KIRKLAND, Jacqueline Mcbride Glen Orrin Avenue KA2 0LR Kilmarnock 19 Ayrshire Scotland	Oct 08, 2014	Aug 13, 2019	Director	Glen Orrin Avenue KA2 0LR Kilmarnock 19 Ayrshire Scotland	Scotland	Scottish	1962-3	Housing Support Manager	191635440001
LAUGHLAND, John Wilson Kiloran 8 Carrick Avenue KA7 2SN Ayr Ayrshire	Jul 22, 1998	Jul 31, 2003	Director	Kiloran 8 Carrick Avenue KA7 2SN Ayr Ayrshire	Scotland	British	1935-3	Solicitor	35564540001
MCINROY, George Brian 10 Guiltreehill KA7 4XG Ayr Ayrshire	Jan 13, 2005	Jul 29, 2019	Director	10 Guiltreehill KA7 4XG Ayr Ayrshire	Scotland	Scottish	1950-8	Director Of Education	106590750001
MILLIGAN, William 37 Finlas Avenue KA7 4SN Ayr Ayrshire	Jul 22, 1998	Nov 25, 2004	Director	37 Finlas Avenue KA7 4SN Ayr Ayrshire	Scotland	British	1935-8	Retired	605560001
MITCHELL, Sheila Margaret, Rev Burns Drive KA19 8FB Maybole 29 Ayrshire Scotland	Apr 27, 2006	Jun 05, 2018	Director	Burns Drive KA19 8FB Maybole 29 Ayrshire Scotland	Scotland	British	1970-7	Hospital Chaplain	113752230002
MOIR, Alan Ayr Road KA9 1RR Prestwick 98 Ayrshire Scotland	May 28, 2014	Aug 08, 2019	Director	Ayr Road KA9 1RR Prestwick 98 Ayrshire Scotland	Scotland	Scottish	1947-4	Retired	188115510001
PATERSON, David 11 Laughlanglen Road Alloway KA7 4RW Ayr Ayrshire	Jan 15, 2004	Dec 24, 2013	Director	11 Laughlanglen Road Alloway KA7 4RW Ayr Ayrshire	Scotland	British	1940-8	Solicitor	95156540001
RUSSELL, Paul Robert, Rev 4 Hamilton Place Coylton KA6 6JQ Ayr Ayrshire	Jul 22, 1998	Jun 10, 2003	Director	4 Hamilton Place Coylton KA6 6JQ Ayr Ayrshire		British	1955-7	Minister	60469080001
SHEARING, Carol Grace 7 Broomfield Road Ayr KA7 2SP Ayrshire	Nov 04, 2015	Aug 08, 2019	Director	7 Broomfield Road Ayr KA7 2SP Ayrshire	Scotland	Scottish	1957-12	Retired Head Teacher	202801520002
SIME, Elizabeth Eccles Bellsbank Farm KA6 5JP Ayr	Aug 12, 1998	Nov 24, 2005	Director	Bellsbank Farm KA6 5JP Ayr	Scotland	British	1943-6	Retirement Home Operator	60284390001
SIME, Robert Anderson 6 Midton Road KA7 2SF Ayr Ayrshire	Sep 20, 2000	May 14, 2005	Director	6 Midton Road KA7 2SF Ayr Ayrshire		British	1923-10	Ret Social Worker	72365500001
WHITE, Isabella Boyd 33 Auchendoon Crescent KA7 4AS Ayr Ayrshire	Jun 29, 2004	Jul 22, 2010	Director	33 Auchendoon Crescent KA7 4AS Ayr Ayrshire		British	1940-6	Social Worker (Retired)	99205420001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 22, 1998	Jul 22, 1998	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh Midlothian	Jul 22, 1998	Jul 22, 1998	Director	24 Great King Street EH3 6QN Edinburgh Midlothian					1198640001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MATHIESON HOUSE?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 09, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MATHIESON HOUSE have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2023	Conclusion of winding up
Sep 12, 2019	Petition date
Sep 12, 2019	Commencement of winding up
Sep 14, 2023	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Pattullo Finlay House 10-14 West Nile Street G1 2PP Glasgow	practitioner	Finlay House 10-14 West Nile Street G1 2PP Glasgow
Kenneth Robert Craig Finlay House, 10-14 West Nile Street G1 2PP Glasgow	practitioner	Finlay House, 10-14 West Nile Street G1 2PP Glasgow

Notes	scottish-insolvency-info

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.
license: CC0