MATHIESON FINANCIAL SERVICES LTD
| Status | ACTIVE |
| Company No. | SC449521 |
| Category | Private Limited Company |
| Incorporated | 08 May 2013 |
| Age | 11 years, 14 days |
| Jurisdiction | Scotland |
SUMMARY
MATHIESON FINANCIAL SERVICES LTD is an active private limited company with number SC449521. It was incorporated 11 years, 14 days ago, on 08 May 2013. The company address is 45 West High Street, Inverurie, AB51 3QQ, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 06 May 2024
Action Date: 06 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-06
Documents
Accounts with accounts type total exemption full
Date: 03 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 06 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-06
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change person director company with change date
Date: 06 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Campbell Mathieson
Change date: 2022-10-03
Documents
Change to a person with significant control
Date: 06 Oct 2022
Action Date: 03 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-03
Psc name: Mr Steven Campbell Mathieson
Documents
Change to a person with significant control
Date: 06 Oct 2022
Action Date: 03 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-03
Psc name: Mrs Rebecca Mathieson
Documents
Change person director company with change date
Date: 06 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rebecca Mathieson
Change date: 2022-10-03
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 06 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-06
Documents
Accounts with accounts type micro entity
Date: 05 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Address
Type: AD01
New address: 45 West High Street Inverurie AB51 3QQ
Old address: Office 2-3 Thainstone Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB Scotland
Change date: 2021-07-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2021
Action Date: 03 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-03
Charge number: SC4495210002
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2021
Action Date: 22 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-22
Charge number: SC4495210001
Documents
Accounts with accounts type micro entity
Date: 01 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 17 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 08 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-08
Documents
Change sail address company with old address new address
Date: 24 May 2016
Category: Address
Type: AD02
Old address: 9 Carmelite Street Banff Aberdeenshire AB45 1AF
New address: Beech Lodge Sandyhill Road Banff AB45 3TJ
Documents
Change person director company with change date
Date: 24 May 2016
Action Date: 20 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rebecca Mathieson
Change date: 2015-12-20
Documents
Change person director company with change date
Date: 24 May 2016
Action Date: 20 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven Campbell Mathieson
Change date: 2015-12-20
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2015
Action Date: 07 Dec 2015
Category: Address
Type: AD01
Old address: 12 High Street Macduff Banffshire AB44 1LS Scotland
New address: Office 2-3 Thainstone Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB
Change date: 2015-12-07
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2015
Action Date: 29 Jun 2015
Category: Address
Type: AD01
Old address: 96 Carnie Avenue Elirck Aberdeenshire AB32 6HT
New address: 12 High Street Macduff Banffshire AB44 1LS
Change date: 2015-06-29
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 08 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-08
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Address
Type: AD01
Old address: 12 High Street Macduff Banffshire AB44 1LS
Change date: 2015-03-09
New address: 96 Carnie Avenue Elirck Aberdeenshire AB32 6HT
Documents
Change person director company with change date
Date: 09 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rebecca Mathieson
Change date: 2015-02-27
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2014
Action Date: 08 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-08
Documents
Move registers to sail company
Date: 10 Sep 2013
Category: Address
Type: AD03
Documents
Change account reference date company current extended
Date: 10 Sep 2013
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
New date: 2014-09-30
Made up date: 2014-05-31
Documents
Appoint person director company with name
Date: 26 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Mathieson
Documents
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