MATSON PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3LR

Company number SC073073
Status Active
Incorporation Date 11 November 1980
Company Type Private Limited Company
Address GLENORCHY HOUSE, UNION STREET, EDINBURGH, EH1 3LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption full accounts made up to 1 November 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 230,000 . The most likely internet sites of MATSON PROPERTIES LIMITED are www.matsonproperties.co.uk, and www.matson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Matson Properties Limited is a Private Limited Company. The company registration number is SC073073. Matson Properties Limited has been working since 11 November 1980. The present status of the company is Active. The registered address of Matson Properties Limited is Glenorchy House Union Street Edinburgh Eh1 3lr. . MCLEISH, Alexander Mclean is a Secretary of the company. MILLER, Colin Lindsay is a Director of the company. MILLER, David Pairman is a Director of the company. MILLER, Robert Pairman is a Director of the company. Director MILLER, Richard Tweedie has been resigned. Director MILLER, Sarah Wilson Pairman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCLEISH, Alexander Mclean
Director
MILLER, Colin Lindsay
Appointed Date: 27 September 2007
49 years old
Director
MILLER, David Pairman
Appointed Date: 07 August 2008
54 years old
Director
MILLER, Robert Pairman

81 years old

Resigned Directors

Director
MILLER, Richard Tweedie
Resigned: 18 January 2004
110 years old
Director
MILLER, Sarah Wilson Pairman
Resigned: 27 November 1999
118 years old

Persons With Significant Control

Mr Robert Pairman Miller
Notified on: 1 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATSON PROPERTIES LIMITED Events

01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
14 Jun 2016
Total exemption full accounts made up to 1 November 2015
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 230,000
14 Jul 2015
Total exemption full accounts made up to 1 November 2014
01 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 230,000
...
... and 67 more events
10 Oct 1988
Full accounts made up to 1 November 1987
17 Aug 1987
New director appointed
06 Aug 1987
Return made up to 13/03/87; full list of members
06 Aug 1987
Accounts made up to 1 November 1986
06 Aug 1987
01/01/00 amend

MATSON PROPERTIES LIMITED Charges

17 March 1992
Standard security
Delivered: 24 March 1992
Status: Outstanding
Persons entitled: Robert Pairman Miller S.S.C.
Description: 13 heriot row edinburgh, under exception of mews house…

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