MATHESON FINANCIAL CONSULTING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XZ

Company number SC241755
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 10 THISTLE STREET, ABERDEEN, AB10 1XZ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of MATHESON FINANCIAL CONSULTING LIMITED are www.mathesonfinancialconsulting.co.uk, and www.matheson-financial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matheson Financial Consulting Limited is a Private Limited Company. The company registration number is SC241755. Matheson Financial Consulting Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Matheson Financial Consulting Limited is 10 Thistle Street Aberdeen Ab10 1xz. . MATHESON, Lisa is a Secretary of the company. MATHESON, Rory is a Director of the company. MCINTOSH, Margaret is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MATHESON, Lisa
Appointed Date: 03 January 2003
Director
MATHESON, Rory
Appointed Date: 03 January 2003
62 years old
Director
MCINTOSH, Margaret
Appointed Date: 22 June 2011
51 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Rory Matheson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Matheson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATHESON FINANCIAL CONSULTING LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
15 Jun 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 25 more events
28 Apr 2004
Accounts for a small company made up to 31 January 2004
12 Jan 2004
Return made up to 03/01/04; full list of members
22 Mar 2003
Ad 24/01/03--------- £ si 999@1=999 £ ic 1/1000
06 Jan 2003
Secretary resigned
03 Jan 2003
Incorporation

MATHESON FINANCIAL CONSULTING LIMITED Charges

9 December 2013
Charge code SC24 1755 0002
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
26 January 2011
Floating charge
Delivered: 29 January 2011
Status: Satisfied on 23 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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