MATHESON'S LTD.
ELGIN

Hellopages » Moray » Moray » IV30 8LW

Company number SC303732
Status Active
Incorporation Date 12 June 2006
Company Type Private Limited Company
Address MUIRYHALL FARM OFFICE, URQUHART, ELGIN, MORAY, IV30 8LW
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs, 01490 - Raising of other animals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 264,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MATHESON'S LTD. are www.mathesons.co.uk, and www.matheson-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Matheson S Ltd is a Private Limited Company. The company registration number is SC303732. Matheson S Ltd has been working since 12 June 2006. The present status of the company is Active. The registered address of Matheson S Ltd is Muiryhall Farm Office Urquhart Elgin Moray Iv30 8lw. . WRIGHT, Neil Scott is a Secretary of the company. RATCLIFFE, Charles Richard is a Director of the company. WRIGHT, Neil Scott is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director GAULD, Mark James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Raising of swine/pigs".


Current Directors

Secretary
WRIGHT, Neil Scott
Appointed Date: 12 June 2006
Director
RATCLIFFE, Charles Richard
Appointed Date: 28 June 2006
78 years old
Director
WRIGHT, Neil Scott
Appointed Date: 12 June 2006
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 June 2006
Appointed Date: 12 June 2006
Director
GAULD, Mark James
Resigned: 31 August 2007
Appointed Date: 28 June 2006
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 June 2006
Appointed Date: 12 June 2006

MATHESON'S LTD. Events

07 Feb 2017
Total exemption small company accounts made up to 31 August 2016
01 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 264,000
14 Apr 2016
Total exemption small company accounts made up to 31 August 2015
16 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 264,000
03 Mar 2015
Registration of charge SC3037320004, created on 12 February 2015
...
... and 36 more events
13 Jul 2006
New director appointed
22 Jun 2006
New secretary appointed;new director appointed
14 Jun 2006
Director resigned
14 Jun 2006
Secretary resigned
12 Jun 2006
Incorporation

MATHESON'S LTD. Charges

12 February 2015
Charge code SC30 3732 0004
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Roy Derek Ian Matheson Valerie Elizabeth Matheson
Description: Ground at muiryhall farm, urquhart, elgin, moray.
21 November 2014
Charge code SC30 3732 0003
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Mrs Valerie Elizabeth Matheson Roy Derek Ian Matheson
Description: Ground at muiryhall farm, urquhart, moray.
21 November 2014
Charge code SC30 3732 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: The Church of Scotland General Trustees
Description: Ground on northwest of main street, urquhart, elgin…
12 September 2006
Floating charge
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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