MATSON PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | SC073073 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 1980 |
| Age | 43 years, 6 months, 22 days |
| Jurisdiction | Scotland |
SUMMARY
MATSON PROPERTIES LIMITED is an active private limited company with number SC073073. It was incorporated 43 years, 6 months, 22 days ago, on 11 November 1980. The company address is Glenorchy House Glenorchy House, Edinburgh, EH1 3LR.
Company Fillings
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 23 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-23
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2023
Action Date: 01 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-01
Documents
Confirmation statement with no updates
Date: 03 Sep 2022
Action Date: 23 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-23
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2022
Action Date: 01 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-01
Documents
Confirmation statement with no updates
Date: 08 Sep 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-23
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2021
Action Date: 01 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-01
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 23 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-23
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2020
Action Date: 01 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-01
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 23 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-23
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2019
Action Date: 01 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-01
Documents
Confirmation statement with updates
Date: 06 Sep 2018
Action Date: 23 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-23
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2018
Action Date: 01 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-01
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 12 Oct 2017
Category: Capital
Type: SH01
Capital : 246,582 GBP
Date: 2017-10-12
Documents
Confirmation statement with no updates
Date: 31 Aug 2017
Action Date: 23 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-23
Documents
Accounts with accounts type total exemption full
Date: 24 May 2017
Action Date: 01 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-01
Documents
Confirmation statement with updates
Date: 01 Sep 2016
Action Date: 23 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-23
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2016
Action Date: 01 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-01
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2015
Action Date: 23 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-23
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2015
Action Date: 01 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2014
Action Date: 23 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-23
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Address
Type: AD01
Old address: 31/32 Moray Place Edinburgh EH3 6BZ
New address: Glenorchy House Union Street Edinburgh EH1 3LR
Change date: 2014-09-01
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2014
Action Date: 01 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-01
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2013
Action Date: 23 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-23
Documents
Accounts with accounts type total exemption full
Date: 09 May 2013
Action Date: 01 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-01
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2012
Action Date: 23 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-23
Documents
Accounts with accounts type full
Date: 20 Jul 2012
Action Date: 01 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-01
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2011
Action Date: 23 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-23
Documents
Accounts with accounts type full
Date: 14 Jun 2011
Action Date: 01 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-01
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2010
Action Date: 23 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-23
Documents
Change person director company with change date
Date: 13 Sep 2010
Action Date: 31 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Pairman Miller
Change date: 2010-08-31
Documents
Change person director company with change date
Date: 13 Sep 2010
Action Date: 31 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Pairman Miller
Change date: 2010-08-31
Documents
Change person director company with change date
Date: 02 Sep 2010
Action Date: 31 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Colin Lindsay Miller
Change date: 2010-08-31
Documents
Accounts with accounts type full
Date: 05 Jul 2010
Action Date: 01 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-01
Documents
Legacy
Date: 17 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/09; full list of members
Documents
Accounts with accounts type full
Date: 11 Aug 2009
Action Date: 01 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-01
Documents
Legacy
Date: 18 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/08; full list of members
Documents
Legacy
Date: 13 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed david pairman miller
Documents
Accounts with accounts type full
Date: 14 Jul 2008
Action Date: 01 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-01
Documents
Legacy
Date: 16 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/07; no change of members
Documents
Accounts with accounts type full
Date: 22 Aug 2007
Action Date: 01 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-01
Documents
Legacy
Date: 11 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/06; full list of members
Documents
Accounts with accounts type full
Date: 30 Aug 2006
Action Date: 01 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-01
Documents
Legacy
Date: 06 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/05; full list of members
Documents
Accounts with accounts type full
Date: 16 Aug 2005
Action Date: 01 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-01
Documents
Legacy
Date: 13 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/04; full list of members
Documents
Accounts with accounts type full
Date: 02 Sep 2004
Action Date: 01 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-01
Documents
Legacy
Date: 06 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/03; full list of members
Documents
Accounts with accounts type full
Date: 30 Aug 2003
Action Date: 01 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-01
Documents
Legacy
Date: 09 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/02; full list of members
Documents
Accounts with accounts type full
Date: 02 Sep 2002
Action Date: 01 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-01
Documents
Accounts with accounts type full
Date: 03 Sep 2001
Action Date: 01 Nov 2000
Category: Accounts
Type: AA
Made up date: 2000-11-01
Documents
Legacy
Date: 28 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 23/08/01; full list of members
Documents
Legacy
Date: 30 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 27/08/00; full list of members
Documents
Accounts with accounts type full
Date: 23 Aug 2000
Action Date: 01 Nov 1999
Category: Accounts
Type: AA
Made up date: 1999-11-01
Documents
Legacy
Date: 07 Dec 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 27/08/99; full list of members
Documents
Accounts with accounts type full
Date: 26 Aug 1999
Action Date: 01 Nov 1998
Category: Accounts
Type: AA
Made up date: 1998-11-01
Documents
Accounts with accounts type full
Date: 03 Sep 1998
Action Date: 01 Nov 1997
Category: Accounts
Type: AA
Made up date: 1997-11-01
Documents
Legacy
Date: 02 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 27/08/98; no change of members
Documents
Legacy
Date: 06 Oct 1997
Category: Annual-return
Type: 363s
Description: Return made up to 28/08/97; no change of members
Documents
Accounts with accounts type full
Date: 27 Aug 1997
Action Date: 01 Nov 1996
Category: Accounts
Type: AA
Made up date: 1996-11-01
Documents
Accounts with accounts type full
Date: 30 Aug 1996
Action Date: 01 Nov 1995
Category: Accounts
Type: AA
Made up date: 1995-11-01
Documents
Legacy
Date: 29 Aug 1996
Category: Annual-return
Type: 363s
Description: Return made up to 28/08/96; full list of members
Documents
Legacy
Date: 30 Aug 1995
Category: Annual-return
Type: 363s
Description: Return made up to 28/08/95; no change of members
Documents
Accounts with accounts type full
Date: 08 Aug 1995
Action Date: 01 Nov 1994
Category: Accounts
Type: AA
Made up date: 1994-11-01
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Legacy
Date: 08 Sep 1994
Category: Annual-return
Type: 363s
Description: Return made up to 28/08/94; no change of members
Documents
Accounts with accounts type full
Date: 31 Aug 1994
Action Date: 01 Nov 1993
Category: Accounts
Type: AA
Made up date: 1993-11-01
Documents
Legacy
Date: 29 Nov 1993
Category: Annual-return
Type: 363s
Description: Return made up to 28/08/93; full list of members
Documents
Accounts with accounts type full
Date: 29 Nov 1993
Action Date: 01 Nov 1992
Category: Accounts
Type: AA
Made up date: 1992-11-01
Documents
Legacy
Date: 01 Sep 1992
Category: Annual-return
Type: 363s
Description: Return made up to 28/08/92; full list of members
Documents
Accounts with accounts type full
Date: 01 Sep 1992
Action Date: 01 Nov 1991
Category: Accounts
Type: AA
Made up date: 1991-11-01
Documents
Legacy
Date: 01 Jun 1992
Category: Capital
Type: 88(2)R
Description: Ad 06/03/92--------- £ si 75000@1=75000 £ ic 155000/230000
Documents
Legacy
Date: 24 Mar 1992
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Resolution
Date: 03 Mar 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Mar 1992
Category: Capital
Type: 123
Description: £ nc 155000/500000 26/02/92
Documents
Legacy
Date: 04 Nov 1991
Category: Address
Type: 287
Description: Registered office changed on 04/11/91 from: 13 heriot row edinburgh EH3 6HP
Documents
Accounts with accounts type full
Date: 03 Oct 1991
Action Date: 01 Nov 1990
Category: Accounts
Type: AA
Made up date: 1990-11-01
Documents
Legacy
Date: 03 Oct 1991
Category: Annual-return
Type: 363a
Description: Return made up to 28/08/91; full list of members
Documents
Accounts with accounts type full
Date: 20 Aug 1990
Action Date: 01 Nov 1989
Category: Accounts
Type: AA
Made up date: 1989-11-01
Documents
Legacy
Date: 20 Aug 1990
Category: Annual-return
Type: 363
Description: Return made up to 28/08/90; full list of members
Documents
Miscellaneous
Date: 03 Oct 1989
Category: Miscellaneous
Type: MISC
Description: Agreement
Documents
Miscellaneous
Date: 03 Oct 1989
Category: Miscellaneous
Type: MISC
Description: PUC3/ 14/09/81 154,900*£1 ord
Documents
Accounts with accounts type full
Date: 07 Mar 1989
Action Date: 01 Nov 1988
Category: Accounts
Type: AA
Made up date: 1988-11-01
Documents
Legacy
Date: 07 Mar 1989
Category: Annual-return
Type: 363
Description: Return made up to 01/03/89; full list of members
Documents
Legacy
Date: 20 Feb 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 10 Oct 1988
Action Date: 01 Nov 1987
Category: Accounts
Type: AA
Made up date: 1987-11-01
Documents
Legacy
Date: 17 Aug 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 Aug 1987
Category: Annual-return
Type: 363
Description: Return made up to 13/03/87; full list of members
Documents
Accounts with made up date
Date: 06 Aug 1987
Action Date: 01 Nov 1986
Category: Accounts
Type: AA
Made up date: 1986-11-01
Documents
Legacy
Date: 06 Aug 1987
Category: Annual-return
Type: 363(C)
Description: 01/01/00 amend
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
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