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KEN MATHIESON ARCHITECTURAL DESIGN LIMITED

KEN MATHIESON ARCHITECTURAL DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEN MATHIESON ARCHITECTURAL DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC229653
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEN MATHIESON ARCHITECTURAL DESIGN LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is KEN MATHIESON ARCHITECTURAL DESIGN LIMITED located?

    Registered Office Address
    15 Oldmeldrum Road
    Bucksburn
    AB21 9AD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEN MATHIESON ARCHITECTURAL DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for KEN MATHIESON ARCHITECTURAL DESIGN LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for KEN MATHIESON ARCHITECTURAL DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kenneth Mathieson on Feb 05, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 3
    		SH01

    Termination of appointment of Ruth Ann Mathieson as a director on Sep 01, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of KEN MATHIESON ARCHITECTURAL DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADD ACCOUNTANCY LIMITED
    6 Market Square
    AB51 0AA Oldmeldrum
    Aberdeenshire
    		Secretary
    6 Market Square
    AB51 0AA Oldmeldrum
    Aberdeenshire
    Identification TypeUK Limited Company
    Registration Number245636
    		103325080003
    MATHIESON, Kenneth
    Springburn Steading
    Springburn, Kintore
    AB51 0YX Inverurie
    Aberdeenshire
    		Director
    Springburn Steading
    Springburn, Kintore
    AB51 0YX Inverurie
    Aberdeenshire
    		ScotlandBritishArchitectural Technician115850070001
    JM TAYLOR LIMITED
    Neil Ross Square
    39 Bridge Street
    AB41 9AA Ellon
    Aberdeenshire
    		Secretary
    Neil Ross Square
    39 Bridge Street
    AB41 9AA Ellon
    Aberdeenshire
    		105928110001
    ADAM, Alison Margaret
    75 Snipe Street
    AB41 9FW Ellon
    Aberdeenshire
    		Director
    75 Snipe Street
    AB41 9FW Ellon
    Aberdeenshire
    		BritishAssistant Accountant80355620001
    MATHIESON, Ruth Ann
    Springburn Steading
    Kintore, Inverurie
    AB51 OYX Aberdeenshire
    		Director
    Springburn Steading
    Kintore, Inverurie
    AB51 OYX Aberdeenshire
    		ScotlandBritishAdministrator81068960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEN MATHIESON ARCHITECTURAL DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Mathieson
    Oldmeldrum Road
    Bucksburn
    AB21 9AD Aberdeen
    Mansard House
    Scotland
    		Mar 27, 2017
    Oldmeldrum Road
    Bucksburn
    AB21 9AD Aberdeen
    Mansard House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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