W. MATHESON (GROUNDWORKS) LIMITED
Overview
| Company Name | W. MATHESON (GROUNDWORKS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC202764 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W. MATHESON (GROUNDWORKS) LIMITED?
- Raising of other animals (01490) / Agriculture, Forestry and Fishing
- Site preparation (43120) / Construction
Where is W. MATHESON (GROUNDWORKS) LIMITED located?
| Registered Office Address | Fassock Farm Kiltarlity By Beauly IV4 7HT Inverness-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W. MATHESON (GROUNDWORKS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTIAPAVE LIMITED | Jan 05, 2000 | Jan 05, 2000 |
What are the latest accounts for W. MATHESON (GROUNDWORKS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for W. MATHESON (GROUNDWORKS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for W. MATHESON (GROUNDWORKS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 23, 2012
| 4 pages | SH01 | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Murray Stephen Macara on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for William Matheson on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of W. MATHESON (GROUNDWORKS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACARA, Murray Stephen | Secretary | Cockleroi IV2 5BG Inverness Highland | British | Administrator | 79514350001 | |||||
| MATHESON, William | Director | Fassock Farm Kiltarlity By Beauly IV4 7HT Inverness-Shire | United Kingdom | British | Contractor | 49344350001 | ||||
| ALEXANDER, Maryanne | Secretary | 38 Ardholm Place IV2 4QG Inverness Inverness Shire | British | Secretary | 67891610002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ALEXANDER, Mary Anne | Director | 38 Ardholm Place IV2 4QG Inverness | British | Administrator | 75174340001 | |||||
| ALEXANDER, Maryanne | Director | 38 Ardholm Place IV2 4QG Inverness Inverness Shire | British | Secretary | 67891610002 | |||||
| MATHESON, John Martin | Director | 107 Morvich Way IV2 4PJ Inverness Inverness Shire | British | Labourer | 68357260001 | |||||
| MATHESON, Roderick | Director | Birch House Ruifour Kiltarlity IV4 7HT Beauly Inverness Shire | British | Factory Manager | 69927360001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does W. MATHESON (GROUNDWORKS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 02, 2005 Delivered On Feb 07, 2005 | 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
| ||||
Transactions
| ||||
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