MATHIESON LTD.
AYR MATHIESON SERVICES LTD.

Hellopages » South Ayrshire » South Ayrshire » KA7 2EG

Company number SC240741
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, KA7 2EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 63,126 . The most likely internet sites of MATHIESON LTD. are www.mathieson.co.uk, and www.mathieson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mathieson Ltd is a Private Limited Company. The company registration number is SC240741. Mathieson Ltd has been working since 05 December 2002. The present status of the company is Active. The registered address of Mathieson Ltd is 24 Beresford Terrace Ayr Ka7 2eg. . MATHIESON, Darren is a Secretary of the company. MATHIESON, Adan is a Director of the company. MATHIESON, Darren is a Director of the company. MATHIESON, James is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MATHIESON, Darren
Appointed Date: 31 January 2003
Director
MATHIESON, Adan
Appointed Date: 31 January 2003
51 years old
Director
MATHIESON, Darren
Appointed Date: 31 January 2003
54 years old
Director
MATHIESON, James
Appointed Date: 31 January 2003
78 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
CODIR LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
COSEC LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Darren Matheson
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

MATHIESON LTD. Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 63,126
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 63,126
...
... and 35 more events
11 Dec 2002
Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA
11 Dec 2002
Secretary resigned;director resigned
11 Dec 2002
Director resigned
09 Dec 2002
Company name changed mathieson services LTD.\certificate issued on 09/12/02
05 Dec 2002
Incorporation

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