About

Registered Number: SC187811
Date of Incorporation: 22/07/1998 (25 years and 11 months ago)
Company Status: Liquidation
Registered Address: 7 Broomfield Road, Ayr, Ayrshire, KA7 2SP

 

Based in Ayrshire, Mathieson House was established in 1998, it has a status of "Liquidation". We don't know the number of employees at the business. This business has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNIDDER, Roderick Houston 04 November 2015 - 1
GARRITY, Thomas Alan Whiteway, The Reverend 22 July 1998 08 March 2015 1
KIRKLAND, Jacqueline Mcbride 08 October 2014 13 August 2019 1
MCINROY, George Brian 13 January 2005 29 July 2019 1
MITCHELL, Sheila Margaret, Rev 27 April 2006 05 June 2018 1
MOIR, Alan 28 May 2014 08 August 2019 1
PATERSON, David 15 January 2004 24 December 2013 1
RUSSELL, Paul Robert, Rev 22 July 1998 10 June 2003 1
SHEARING, Carol Grace 04 November 2015 08 August 2019 1
SIME, Robert Anderson 20 September 2000 14 May 2005 1
WHITE, Isabella Boyd 29 June 2004 22 July 2010 1

Filing History

Document Type Date
WU01(Scot) - N/A 20 September 2019
WU02(Scot) - N/A 27 August 2019
TM01 - Termination of appointment of director 16 August 2019
TM01 - Termination of appointment of director 16 August 2019
TM01 - Termination of appointment of director 16 August 2019
TM01 - Termination of appointment of director 31 July 2019
TM01 - Termination of appointment of director 20 July 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 04 December 2018
CH01 - Change of particulars for director 07 November 2018
CS01 - N/A 09 July 2018
TM01 - Termination of appointment of director 23 June 2018
AA - Annual Accounts 08 January 2018
AP01 - Appointment of director 12 July 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 20 November 2015
AP01 - Appointment of director 18 November 2015
AP01 - Appointment of director 18 November 2015
AR01 - Annual Return 23 July 2015
TM01 - Termination of appointment of director 10 March 2015
AA - Annual Accounts 16 October 2014
AP01 - Appointment of director 09 October 2014
AR01 - Annual Return 28 July 2014
AP01 - Appointment of director 29 May 2014
AA - Annual Accounts 30 April 2014
TM01 - Termination of appointment of director 10 January 2014
TM01 - Termination of appointment of director 28 December 2013
AR01 - Annual Return 11 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 27 August 2011
AA - Annual Accounts 04 May 2011
AAMD - Amended Accounts 28 January 2011
AR01 - Annual Return 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
TM02 - Termination of appointment of secretary 22 July 2010
AA - Annual Accounts 05 May 2010
AA - Annual Accounts 03 December 2009
AR01 - Annual Return 19 October 2009
363a - Annual Return 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 25 July 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 08 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
AA - Annual Accounts 30 November 2005
363a - Annual Return 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
AA - Annual Accounts 25 October 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
363s - Annual Return 27 July 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
AA - Annual Accounts 13 October 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 02 June 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 01 June 2001
288a - Notice of appointment of directors or secretaries 10 October 2000
363s - Annual Return 21 July 2000
AA - Annual Accounts 23 June 2000
363s - Annual Return 21 July 1999
RESOLUTIONS - N/A 12 October 1998
MEM/ARTS - N/A 12 October 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
287 - Change in situation or address of Registered Office 23 July 1998
NEWINC - New incorporation documents 22 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.