Company number SC289253
Status Liquidation
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address 66 ALBION ROAD, EDINBURGH, EH7 5QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to Ballachraggan Farm House Alness Ross-Shire IV17 0XG on 9 September 2016. The most likely internet sites of LIAM MATHESON ACCESS LTD. are www.liammathesonaccess.co.uk, and www.liam-matheson-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Liam Matheson Access Ltd is a Private Limited Company.
The company registration number is SC289253. Liam Matheson Access Ltd has been working since 22 August 2005.
The present status of the company is Liquidation. The registered address of Liam Matheson Access Ltd is 66 Albion Road Edinburgh Eh7 5qz. . MATHESON, Liam John is a Director of the company. Secretary HIRE, Gaynor has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HIRE, Gaynor
Resigned: 19 April 2010
Appointed Date: 16 March 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 August 2005
Appointed Date: 22 August 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 August 2005
Appointed Date: 22 August 2005
Persons With Significant Control
Mr Liam Matheson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beth Matheson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIAM MATHESON ACCESS LTD. Events
28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
14 Sep 2016
Confirmation statement made on 22 August 2016 with updates
09 Sep 2016
Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to Ballachraggan Farm House Alness Ross-Shire IV17 0XG on 9 September 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Dec 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 27 more events
05 Apr 2006
New secretary appointed
24 Aug 2005
Director resigned
24 Aug 2005
Secretary resigned
23 Aug 2005
Registered office changed on 23/08/05 from: 10 knockbreck street buckie banffshire IV19 1BJ
22 Aug 2005
Incorporation