MATHIESON & MELROSE LIMITED
Active - Accounts Filed
General Information
NAME
MATHIESON & MELROSE LIMITED
COMPANY NUMBER
SC364528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
25/08/2009
(15 years and 3 months old)
WEBSITE
www.mathieson-melrose.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 5RZ
Telephone: 08448709932
TPS: No
302 St. Vincent Street
GLASGOW
G2 5RZ
Telephone: 4134893
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MATHIESON & MELROSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATHIESON & MELROSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATHIESON & MELROSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/08/2009 - Present (15 years and 3 months) Secretary: 25/08/2009 - Present (15 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director&Secretary |
Current: 4 Past: 9 |
View Report |
|
02/01/2018 - Present (6 years and 11 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
25/08/2009 - 25/08/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/08/2009 - Present (15 years and 3 months) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
25/08/2009 - Present (15 years and 3 months) Born in Nov 1950 |
Resigned | Director |
Current: 24 Past: 9814 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 28/03/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 03/04/2019 | Calum James Masson Weir (921122626) has left the board |
| 25/02/2019 | Change in Reg. Office |
| 10/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | Change in Reg. Office |
| 07/02/2018 | New Board Member Calum James Masson Weir (921122626) Appointed |
| 18/01/2018 | New Board Member Graeme Alexander Davidson (909674936) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 18/09/2017 | Gillian Anne Melrose (914603356) has left the board |
| 15/09/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 11/09/2014 | Change in Reg. Office |
| 09/10/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
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