MATHIESONS RETAIL LIMITED
GLASGOW

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Company number SC424112
Status Liquidation
Incorporation Date 15 May 2012
Company Type Private Limited Company
Address 319 ST VINCENT STREET, GLASGOW, G2 5AS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 2 November 2016; Registered office address changed from 2 Central Park Avenue Central Park Larbert Stirlingshire FK5 4RX to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 13 March 2015; Appointment of a provisional liquidator. The most likely internet sites of MATHIESONS RETAIL LIMITED are www.mathiesonsretail.co.uk, and www.mathiesons-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mathiesons Retail Limited is a Private Limited Company. The company registration number is SC424112. Mathiesons Retail Limited has been working since 15 May 2012. The present status of the company is Liquidation. The registered address of Mathiesons Retail Limited is 319 St Vincent Street Glasgow G2 5as. . ANDERSON, Stuart Anthony Kidston is a Director of the company. FYVIE, Alison Anne is a Director of the company. WILLS, Nicholas Paul is a Director of the company. Director LANCASTER, Paul has been resigned. Director TONKIN, Oliver Charles has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
ANDERSON, Stuart Anthony Kidston
Appointed Date: 29 August 2013
83 years old

Director
FYVIE, Alison Anne
Appointed Date: 01 October 2014
50 years old

Director
WILLS, Nicholas Paul
Appointed Date: 01 October 2014
57 years old

Resigned Directors

Director
LANCASTER, Paul
Resigned: 18 June 2013
Appointed Date: 24 September 2012
59 years old

Director
TONKIN, Oliver Charles
Resigned: 29 August 2013
Appointed Date: 15 May 2012
51 years old

MATHIESONS RETAIL LIMITED Events

02 Nov 2016
Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 2 November 2016
13 Mar 2015
Registered office address changed from 2 Central Park Avenue Central Park Larbert Stirlingshire FK5 4RX to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 13 March 2015
13 Mar 2015
Appointment of a provisional liquidator
13 Mar 2015
Court order notice of winding up
13 Mar 2015
Notice of winding up order
...
... and 12 more events
07 Jun 2013
Director's details changed for Oliver Charles Tonkin on 1 April 2013
04 Jun 2013
Annual return made up to 15 May 2013 with full list of shareholders
07 Jan 2013
Appointment of Mr Paul Lancaster as a director
14 Jun 2012
Particulars of a mortgage or charge / charge no: 1
15 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MATHIESONS RETAIL LIMITED Charges

11 June 2012
Bond & floating charge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Undertaking & all property & assets present & future…