Company number SC311731
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 14310 - Manufacture of knitted and crocheted hosiery
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 2
. The most likely internet sites of JOHN MATHIESON LIMITED are www.johnmathieson.co.uk, and www.john-mathieson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. John Mathieson Limited is a Private Limited Company.
The company registration number is SC311731. John Mathieson Limited has been working since 10 November 2006.
The present status of the company is Active. The registered address of John Mathieson Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. LEASK, Hazel Christine is a Director of the company. LEASK, Hugh Mathieson is a Director of the company. Secretary LEASK, Hazel Christine has been resigned. The company operates in "Manufacture of knitted and crocheted hosiery".
Current Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 November 2007
Resigned Directors
Persons With Significant Control
Mr Hugh Mathieson Leask
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Christine Leask
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN MATHIESON LIMITED Events
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 14 more events
10 Dec 2007
Registered office changed on 10/12/07 from: 14 joppa terrace edinburgh EH15 2HY
04 Dec 2007
Return made up to 10/11/07; full list of members
28 Nov 2007
New secretary appointed
28 Nov 2007
Secretary resigned
10 Nov 2006
Incorporation