MATHIESON & MELROSE LIMITED
GLASGOW

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Company number SC364528
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MATHIESON & MELROSE LIMITED are www.mathiesonmelrose.co.uk, and www.mathieson-melrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mathieson Melrose Limited is a Private Limited Company. The company registration number is SC364528. Mathieson Melrose Limited has been working since 25 August 2009. The present status of the company is Active. The registered address of Mathieson Melrose Limited is C O Consilium Chartered Accountants 169 West George Street Glasgow G2 2lb. . GIBSON, Colin Mathieson is a Secretary of the company. GIBSON, Colin Mathieson is a Director of the company. MELROSE, Gillian Anne is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GIBSON, Colin Mathieson
Appointed Date: 25 August 2009
Director
GIBSON, Colin Mathieson
Appointed Date: 25 August 2009
63 years old
Director
MELROSE, Gillian Anne
Appointed Date: 25 August 2009
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 25 August 2009
Appointed Date: 25 August 2009
Director
MABBOTT, Stephen George
Resigned: 25 August 2009
Appointed Date: 25 August 2009
75 years old

Persons With Significant Control

Mrs Gillian Anne Melrose
Notified on: 26 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATHIESON & MELROSE LIMITED Events

10 Feb 2017
Micro company accounts made up to 31 August 2016
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 August 2015
24 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
06 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
24 Sep 2009
Secretary appointed colin gibson
28 Aug 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Aug 2009
Appointment terminated secretary brian reid LTD.
27 Aug 2009
Appointment terminated director stephen mabbott
25 Aug 2009
Incorporation

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