Matheson'S Ltd.
Company Profile
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SmallMatheson's Ltd.
sc303732•Private Limited With Share Capital
Muiryhall Farm Office, Urquhart, Elgin, IV308LW
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Incorporated
12/06/2006
Company Age
19 years
Directors
3
Employees
19
SIC Code
01460
Risk
low risk
Company Overview
Registration, classification & business activity
Matheson's Ltd. (sc303732) is a private limited with share capital incorporated on 12/06/2006 (19 years old) and registered in elgin, IV308LW. The company operates under SIC code 01460 - raising of swine/pigs.
Matheson's ltd. is a company based out of muiryhall farm office urquhart, elgin, united kingdom.
Private Limited With Share Capital
SIC: 01460
Small
Incorporated 12/06/2006
IV308LW
19 employees
Financial Overview
Total Assets
£4.93M
Liabilities
£2.70M
Net Assets
£2.23M
Est. Turnover
£4.07M
AI Estimated
Unreported
Cash
£0
Key Metrics
19
Employees
3
Directors
1
Shareholders
Charges
12
Registered
12
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-09-2023
Capital Cancellation Shares
Category:Capital
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-05-2021
Capital Cancellation Shares
Category:Capital
Date:19-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2021
Resolution
Category:Resolution
Date:30-11-2020
Memorandum Articles
Category:Incorporation
Date:30-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-02-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-02-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-02-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-03-2019
Capital Cancellation Shares
Category:Capital
Date:01-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2010
Legacy
Category:Capital
Date:05-03-2010
Legacy
Category:Capital
Date:05-03-2010
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Address
Date:13-11-2008
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2008
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Capital
Date:23-11-2006
Resolution
Category:Resolution
Date:27-09-2006
Resolution
Category:Resolution
Date:27-09-2006
Resolution
Category:Resolution
Date:27-09-2006
Legacy
Category:Capital
Date:27-09-2006
Legacy
Category:Mortgage
Date:23-09-2006
Legacy
Category:Accounts
Date:13-09-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:14-06-2006
Incorporation Company
Category:Incorporation
Date:12-06-2006
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/05/2026
Filing Date31/05/2025
Latest Accounts31/08/2024
Trading Addresses
Muiryhall Farm, Urquhart, Elgin, Morayshire, IV308LW
Related Companies
1
Contact
01343843190info@mathesonsstores.co.ukmathesonsstores.co.uk
Muiryhall Farm Office, Urquhart, Elgin, IV308LW