MATHIESON DEVELOPMENT SERVICES LIMITED
Overview
| Company Name | MATHIESON DEVELOPMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC268650 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATHIESON DEVELOPMENT SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MATHIESON DEVELOPMENT SERVICES LIMITED located?
| Registered Office Address | 4a Merchiston Crescent Edinburgh EH10 5AN Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATHIESON DEVELOPMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFMAN (NO. 149) LIMITED | Jun 02, 2004 | Jun 02, 2004 |
What are the latest accounts for MATHIESON DEVELOPMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for MATHIESON DEVELOPMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period extended from Jan 31, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Diane Mathieson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of MATHIESON DEVELOPMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHIESON, Diane | Secretary | 4a Merchiston Crescent EH10 5AN Edinburgh Midlothian | British | Teacher | 101282060001 | |||||
| MATHIESON, Diane | Director | 4a Merchiston Crescent Edinburgh EH10 5AN Midlothian | United Kingdom | British | Director | 172339830001 | ||||
| MATHIESON, Edward William | Director | 4a Merchiston Crescent EH10 5AN Edinburgh Midlothian | Scotland | British | Project Manager | 101281990001 | ||||
| BALFOUR & MANSON | Nominee Secretary | 54-66 Frederick Street EH2 1LN Edinburgh | 900016400001 | |||||||
| HODGE, John Maxwell | Nominee Director | 5 Wardie Avenue EH5 2AB Edinburgh | Scotland | British | 900020550001 |
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