Mathieson & Melrose Limited

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Mathieson & Melrose Limited

sc364528•Private Limited With Share Capital

11 Broomknoll Street, Airdrie, ML66BN
WebsiteEmail08448709932

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Incorporated

25/08/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

66190

Risk

low risk

Company Overview

Registration, classification & business activity

Mathieson & Melrose Limited (sc364528) is a private limited with share capital incorporated on 25/08/2009 (16 years old) and registered in airdrie, ML66BN. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 25/08/2009
ML66BN

Financial Overview

Total Assets

£3.0K

Liabilities

£500

Net Assets

£2.5K

Cash

£0

Key Metrics

3

Directors

7

Shareholders

1

CCJs

Board of Directors

2
C
colin mathieson gibson
director
G
graeme alexander davidson
director

Filed Documents

66
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:22-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:19-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Default Companies House Registered Office Address Applied
Category:Address
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:18-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Capital Allotment Shares
Category:Capital
Date:28-09-2010
Capital Allotment Shares
Category:Capital
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Capital Allotment Shares
Category:Capital
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:24-09-2009
Resolution
Category:Resolution
Date:28-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Incorporation Company
Category:Incorporation
Date:25-08-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date31/05/2025
Latest Accounts31/08/2024

Trading Addresses

11 Broomknoll Street, Airdrie, ML66BNRegistered
302 St Vincent Street, Glasgow, Lanarkshire, G25RZ
11 Broomknoll Street, Airdrie, ML66BNRegistered
302 St. Vincent Street, Glasgow, G25RZRegistered

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Contact

08448709932
contact@mathieson-melrose.co.uk
mathieson-melrose.co.uk
11 Broomknoll Street, Airdrie, ML66BN