D. MATHESON AND SON LIMITED

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Company number SC045366
Status Active
Incorporation Date 10 January 1968
Company Type Private Limited Company
Address 2 FRASER STREET, INVERNESS, IV1 1DW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Registration of charge SC0453660002, created on 3 March 2016. The most likely internet sites of D. MATHESON AND SON LIMITED are www.dmathesonandson.co.uk, and www.d-matheson-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. D Matheson and Son Limited is a Private Limited Company. The company registration number is SC045366. D Matheson and Son Limited has been working since 10 January 1968. The present status of the company is Active. The registered address of D Matheson and Son Limited is 2 Fraser Street Inverness Iv1 1dw. . MATHESON, Jennifer is a Secretary of the company. DARGE, David William is a Director of the company. MATHESON, Donald Lawrie is a Director of the company. MATHESON, Jennifer is a Director of the company. MATHESON, John Munro is a Director of the company. Secretary MATHESON, Donald Clark has been resigned. Director MATHESON, Donald Clark has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MATHESON, Jennifer
Appointed Date: 01 November 2003
Director
DARGE, David William
Appointed Date: 04 June 2007
68 years old
Director
MATHESON, Donald Lawrie
Appointed Date: 22 December 1997
62 years old
Director
MATHESON, Jennifer
Appointed Date: 22 December 1997
78 years old
Director
MATHESON, John Munro

85 years old

Resigned Directors

Secretary
MATHESON, Donald Clark
Resigned: 01 November 2003
Director
MATHESON, Donald Clark
Resigned: 01 November 2003
87 years old

Persons With Significant Control

Mr Donald Clark Matheson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Munro Matheson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. MATHESON AND SON LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Mar 2016
Registration of charge SC0453660002, created on 3 March 2016
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
...
... and 67 more events
19 Jan 1988
Return made up to 31/12/87; full list of members
18 Mar 1987
Accounts for a small company made up to 31 May 1986
03 Feb 1987
Return made up to 31/12/86; full list of members
13 Aug 1986
Return made up to 31/12/85; full list of members
10 Jan 1968
Certificate of incorporation

D. MATHESON AND SON LIMITED Charges

3 March 2016
Charge code SC04 5366 0002
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 April 1999
Bond & floating charge
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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