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Mathieson & Melrose Limited

Mathieson & Melrose Limited is an active company incorporated on 25 August 2009 with the registered office located in Airdrie, Lanarkshire. Mathieson & Melrose Limited was registered 16 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
SC364528
Private limited company
Scottish Company
Age
16 years
Incorporated 25 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
11 Broomknoll Street
Airdrie
ML6 6BN
Scotland
Address changed on 29 May 2025 (3 months ago)
Previous address was Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ
Telephone
01414134893
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • Secretary • PSC • Developer/Real Estate • Scottish • Lives in UK • Born in Jul 1962
Director • None • British • Lives in Scotland • Born in Sep 1957
Mrs Audrey Gibson
PSC • British • Lives in Scotland • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Dale Haskins Ltd
Mr Graeme Alexander Davidson is a mutual person.
Active
Garden Of Eternity Ltd
Mr Colin Mathieson Gibson is a mutual person.
Active
E R Renovo Ltd
Mr Colin Mathieson Gibson is a mutual person.
Active
Consolidated Wealth & Management UK Limited
Mr Graeme Alexander Davidson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.98K
Increased by £484 (+19%)
Total Liabilities
-£500
Increased by £150 (+43%)
Net Assets
£2.48K
Increased by £334 (+16%)
Debt Ratio (%)
17%
Increased by 2.76% (+20%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 31 May 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 31 May 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Compulsory Strike-Off Suspended
3 Months Ago on 21 May 2025
Compulsory Gazette Notice
4 Months Ago on 22 Apr 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 31 May 2025
Compulsory strike-off action has been discontinued
Submitted on 31 May 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 29 May 2025
Registered office address changed from Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ to 11 Broomknoll Street Airdrie ML6 6BN on 29 May 2025
Submitted on 29 May 2025
Compulsory strike-off action has been suspended
Submitted on 21 May 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Micro company accounts made up to 31 August 2023
Submitted on 17 Jun 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 13 Mar 2024
Micro company accounts made up to 31 August 2022
Submitted on 31 Jul 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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