MATHIESONS FOODS LIMITED

Overview

Company Name	MATHIESONS FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC376657
Jurisdiction	Scotland
Date of Creation	Apr 12, 2010
Date of Cessation	Aug 29, 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 FOODS LIMITED?

(1581) /

Where is MATHIESONS FOODS LIMITED located?

Registered Office Address	c/o KPMG LLP 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MATHIESONS FOODS LIMITED?

Previous Company Names
Company Name	From	Until
SF 3078 LIMITED	Apr 12, 2010	Apr 12, 2010

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

Annual Return

Last Annual Return	Apr 12, 2011

What are the latest filings for MATHIESONS FOODS LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 29, 2014	Notice of move from Administration to Dissolution	13 pages	2.26B(Scot)

May 29, 2014	Administrator's progress report	13 pages	2.20B(Scot)

Dec 23, 2013	Administrator's progress report	15 pages	2.20B(Scot)

Nov 29, 2013	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jul 08, 2013	Administrator's progress report	27 pages	2.20B(Scot)

Mar 08, 2013	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jan 18, 2013	Statement of affairs with form 2.13B(SCOT)	24 pages	2.15B(Scot)

Jan 11, 2013	Administrator's progress report	27 pages	2.20B(Scot)

Jul 31, 2012	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Jul 18, 2012	Statement of administrator's proposal	51 pages	2.16B(Scot)

Jun 14, 2012	Registered office address changed from * 2 Central Park Avenue Central Park Avenue, Central Park Larbert Stirlingshire FK5 4RX Scotland* on Jun 14, 2012	2 pages	AD01

Jun 06, 2012	Appointment of an administrator	3 pages	2.11B(Scot)

May 09, 2012	Termination of appointment of Paul Allan as a director	1 pages	TM01

Apr 10, 2012	Termination of appointment of David Kilshaw as a director	2 pages	TM01

Apr 10, 2012	Termination of appointment of David Kilshaw as a director	2 pages	TM01

Apr 04, 2012	Termination of appointment of David Kilshaw as a director	2 pages	TM01

Mar 06, 2012	Statement of capital following an allotment of shares on Feb 29, 2012 Capital: GBP 13,350.101	5 pages	SH01

Feb 27, 2012	Registered office address changed from * Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom* on Feb 27, 2012	1 pages	AD01

Nov 18, 2011	Alterations to floating charge 6	5 pages	466(Scot)

Nov 04, 2011	legacy	6 pages	MG01s

Oct 28, 2011	Termination of appointment of Michael Maitland as a director	1 pages	TM01

Jul 06, 2011	legacy	5 pages	MG01s

Jul 05, 2011	Appointment of Mr Nicholas Todd Brainsby as a director	3 pages	AP01

Jul 05, 2011	Appointment of Mr Stuart Anthony Kidston Anderson as a director	3 pages	AP01

View All Filings

Who are the officers of MATHIESONS FOODS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SF SECRETARIES LTD

Apr 12, 2010

Secretary

St. Vincent Street

G2 5EA Glasgow

123

United Kingdom

Identification Type	European Economic Area
Registration Number	SC128549

150433410001

ANDERSON, Stuart Anthony Kidston

Jun 09, 2011

Director

Gower Street

WC1E 6HH London

37-41

England

Belgium

British

1942-7

157439480001

BRAINSBY, Nicholas Todd

Jun 09, 2011

Director

Gower Street

WC1E 6HH London

37-41

England

British

1966-2

121552560001

ALLAN, Paul Murdoch

Apr 12, 2010

Apr 16, 2012

Director

Landale Road

AB42 1QP Peterhead

Aberdeenshire

United Kingdom

Scotland

Scottish

1974-9

83052570003

BRADFORD, Mark

Apr 12, 2010

Jun 09, 2011

Director

Lochwinnoch Road

PA13 4EB Kilmacolm

Kames

United Kingdom

British

1965-3

113148820001

KILSHAW, David Charles

Apr 12, 2010

Mar 29, 2012

Director

283 North Deeside Road

Cults

AB15 9PA Aberdeen

Drumallan

United Kingdom

British

1955-3

18455470002

MAITLAND, Michael Paul

Jun 09, 2011

Sep 29, 2011

Director

Central Park Avenue

Central Park

FK5 4RX Larbert

Scotland

United Kingdom

British

1958-7

73611660001

View Detailed Information on Officers and People with Significant Control

Does MATHIESONS FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 31, 2011 Delivered On Nov 04, 2011	Outstanding	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 Lloyds Tsb Commercial Finance Limited
	Transactions Nov 04, 2011Registration of a charge (MG01s) Nov 18, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jun 24, 2011 Delivered On Jul 06, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 central park avenue central park larbert.
	Persons Entitled Pemcap Food Investments Limited
	Transactions Jul 06, 2011Registration of a charge (MG01s)
Floating charge	Created On Jun 08, 2011 Delivered On Jun 23, 2011	Outstanding	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 Pemcap Food Investments Limited
	Transactions Jun 23, 2011Registration of a charge (MG01s) Jun 28, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On May 17, 2010 Delivered On May 21, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 central park avenue, central park, larbert STG52390.
	Persons Entitled Bank of Scotland PLC
	Transactions May 21, 2010Registration of a charge (MG01s)
Floating charge	Created On May 07, 2010 Delivered On May 15, 2010	Outstanding	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 UK Private Healthcare Limited
	Transactions May 15, 2010Registration of a charge (MG01s) May 24, 2010Alteration to a floating charge (466 Scot) Jun 28, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On May 07, 2010 Delivered On May 10, 2010	Outstanding	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 Bank of Scotland PLC
	Transactions May 10, 2010Registration of a charge (MG01s) May 13, 2010Alteration to a floating charge (466 Scot) Jun 22, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does MATHIESONS FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2012	Administration started
May 27, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow

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