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MATHESON PLUMBING COMPANY LIMITED

Company number SC141597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2016 SH08 Change of share class name or designation
03 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 7,000
19 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Oct 2014 MR04 Satisfaction of charge 1 in full
30 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 7,000
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 7,000
08 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Gordon Stewart Matheson on 1 January 2010
27 Oct 2010 CH01 Director's details changed for Thomas Fraser Matheson on 1 January 2010
27 Oct 2010 CH03 Secretary's details changed for Gordon Stewart Matheson on 1 January 2010
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Thomas Fraser Matheson on 1 November 2009
02 Nov 2009 CH01 Director's details changed for Gordon Stewart Matheson on 1 November 2009
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2008 363a Return made up to 22/10/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 363a Return made up to 31/10/07; full list of members