MAIR MATHESON LIMITED
AYRSHIRE SOURCEFLAT LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA16 9DA

Company number SC224084
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address 53 MAIN STREET, NEWMILNS, AYRSHIRE, KA16 9DA
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 forty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Kenneth William John Mair as a director on 18 December 2015. The most likely internet sites of MAIR MATHESON LIMITED are www.mairmatheson.co.uk, and www.mair-matheson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mair Matheson Limited is a Private Limited Company. The company registration number is SC224084. Mair Matheson Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Mair Matheson Limited is 53 Main Street Newmilns Ayrshire Ka16 9da. . MATHESON, Andrew Ferrier Lister, Secretary is a Secretary of the company. MATHESON, Andrew Ferrier Lister, Secretary is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MAIR, Kenneth William John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MATHESON, Andrew Ferrier Lister, Secretary
Appointed Date: 31 October 2001
Director
MATHESON, Andrew Ferrier Lister, Secretary
Appointed Date: 31 October 2001
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 October 2001
Appointed Date: 09 October 2001
Director
MAIR, Kenneth William John
Resigned: 18 December 2015
Appointed Date: 31 October 2001
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 October 2001
Appointed Date: 09 October 2001

Persons With Significant Control

Secretary Andrew Ferrier Lister Matheson
Notified on: 9 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MAIR MATHESON LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Termination of appointment of Kenneth William John Mair as a director on 18 December 2015
30 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
14 Nov 2001
New secretary appointed;new director appointed
14 Nov 2001
Registered office changed on 14/11/01 from: 24 great king street edinburgh midlothian EH3 6QN
14 Nov 2001
Secretary resigned
14 Nov 2001
Director resigned
09 Oct 2001
Incorporation

MAIR MATHESON LIMITED Charges

8 June 2004
Standard security
Delivered: 28 June 2004
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: 53 main street, newmilns & 21 high street, newmilns…
19 January 2004
Standard security
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: East Ayrshire Council
Description: The subjects known as and forming 53 main street and 21…

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