MATHESONS STORES (ELGIN) LIMITED

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Company number SC030828
Status Active
Incorporation Date 24 May 1955
Company Type Private Limited Company
Address 3 BATCHEN STREET, ELGIN, IV30 1BH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1,000 . The most likely internet sites of MATHESONS STORES (ELGIN) LIMITED are www.mathesonsstoreselgin.co.uk, and www.mathesons-stores-elgin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. Mathesons Stores Elgin Limited is a Private Limited Company. The company registration number is SC030828. Mathesons Stores Elgin Limited has been working since 24 May 1955. The present status of the company is Active. The registered address of Mathesons Stores Elgin Limited is 3 Batchen Street Elgin Iv30 1bh. . ROSS, Winifred Margaret is a Secretary of the company. DRUMMOND, Susan Jane is a Director of the company. ROSS, Winifred Margaret is a Director of the company. Secretary ALEXANDER, Doris Winifred has been resigned. Secretary MCCORQUODALE, Duncan has been resigned. Director ALEXANDER, Doris Winifred has been resigned. Director ALEXANDER, John Rennie has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ROSS, Winifred Margaret
Appointed Date: 07 May 2008
Director
DRUMMOND, Susan Jane
Appointed Date: 12 December 2001
57 years old
Director
ROSS, Winifred Margaret
Appointed Date: 12 December 2001
71 years old

Resigned Directors

Secretary
ALEXANDER, Doris Winifred
Resigned: 06 May 2008
Appointed Date: 01 January 1992
Secretary
MCCORQUODALE, Duncan
Resigned: 31 December 1991
Director
ALEXANDER, Doris Winifred
Resigned: 06 May 2008
97 years old
Director
ALEXANDER, John Rennie
Resigned: 02 December 2001
97 years old

Persons With Significant Control

Mrs Winifred Margaret Ross
Notified on: 30 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Drummond
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATHESONS STORES (ELGIN) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 January 2016
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1,000
20 Aug 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
...
... and 64 more events
31 Jan 1989
Return made up to 31/12/87; full list of members
31 Jan 1989
Return made up to 31/12/87; full list of members
04 Dec 1987
Accounts for a small company made up to 31 January 1987
06 Aug 1987
Return made up to 31/12/86; full list of members
30 Dec 1986
Accounts for a small company made up to 31 January 1986

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