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D. MATHESON AND SON LIMITED

Company number SC045366

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 10 April 2024	View PDF Second filing of Confirmation Statement dated 10 April 2024 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/04/2024	View PDF Confirmation statement made on 10 April 2024 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/04/2024 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with updates	View PDF Confirmation statement made on 27 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	TM01	Termination of appointment of David William Darge as a director on 28 July 2023	View PDF Termination of appointment of David William Darge as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Mr Neil Matheson as a director on 1 June 2023	View PDF Appointment of Mr Neil Matheson as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM02	Termination of appointment of Jennifer Matheson as a secretary on 24 May 2023	View PDF Termination of appointment of Jennifer Matheson as a secretary on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC01	Notification of Neil Matheson as a person with significant control on 24 May 2023	View PDF Notification of Neil Matheson as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC01	Notification of Donald Lawrie Matheson as a person with significant control on 24 May 2023	View PDF Notification of Donald Lawrie Matheson as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC07	Cessation of Donald Clark Matheson as a person with significant control on 24 May 2023	View PDF Cessation of Donald Clark Matheson as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of John Munro Matheson as a director on 25 February 2023	View PDF Termination of appointment of John Munro Matheson as a director on 25 February 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	PSC07	Cessation of John Munro Matheson as a person with significant control on 25 February 2023	View PDF Cessation of John Munro Matheson as a person with significant control on 25 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2019	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	View PDF Confirmation statement made on 27 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Dec 2017	CS01	Confirmation statement made on 27 December 2017 with no updates	View PDF Confirmation statement made on 27 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)

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D. MATHESON AND SON LIMITED

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