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Mathiesons Retail Limited

Mathiesons Retail Limited is a dissolved company incorporated on 15 May 2012 with the registered office located in . Mathiesons Retail Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 12 August 2017 (8 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
SC424112
Private limited company
Scottish Company
Age
13 years
Incorporated 15 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
319 St Vincent Street
Glasgow
G2 5AS
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Stuart Anthony Kidston Anderson
Director • Lives in Belgium • Born in Jul 1942
Mr Nicholas Paul Wills
Director • Managing Director • British • Lives in Scotland • Born in Sep 1968
Mrs Alison Anne Fyvie
Director • Finance Director • British • Lives in Scotland • Born in Jul 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mathiesons Bakery Limited
Mrs Alison Anne Fyvie and Mr Nicholas Paul Wills are mutual people.
Active
Prestige Bakeries Limited
Mr Nicholas Paul Wills is a mutual person.
Active
Security Seal Technology Limited
Stuart Anthony Kidston Anderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Oct 2013
For period 1 May ⟶ 31 Oct 2013
Traded for 18 months
Cash in Bank
£15.22K
Turnover
Unreported
Employees
Unreported
Total Assets
£186.76K
Total Liabilities
-£357.18K
Net Assets
-£170.42K
Debt Ratio (%)
191%
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Latest Activity
Dissolved After Liquidation
8 Years Ago on 12 Aug 2017
Registered Address Changed
8 Years Ago on 2 Nov 2016
Wind Up Notice
10 Years Ago on 13 Mar 2015
Court Order to Wind Up
10 Years Ago on 13 Mar 2015
Registered Address Changed
10 Years Ago on 13 Mar 2015
Mr Nicholas Paul Wills Appointed
11 Years Ago on 1 Oct 2014
Mrs Alison Anne Fyvie Appointed
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 25 Jun 2014
Small Accounts Submitted
11 Years Ago on 23 Jun 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 24 May 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Aug 2017
Order of court for early dissolution
Submitted on 12 May 2017
Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 2 November 2016
Submitted on 2 Nov 2016
Registered office address changed from 2 Central Park Avenue Central Park Larbert Stirlingshire FK5 4RX to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 13 March 2015
Submitted on 13 Mar 2015
Appointment of a provisional liquidator
Submitted on 13 Mar 2015
Court order notice of winding up
Submitted on 13 Mar 2015
Notice of winding up order
Submitted on 13 Mar 2015
Appointment of a provisional liquidator
Submitted on 23 Feb 2015
Appointment of Mrs Alison Anne Fyvie as a director on 1 October 2014
Submitted on 17 Oct 2014
Appointment of Mr Nicholas Paul Wills as a director on 1 October 2014
Submitted on 17 Oct 2014
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Repayment History
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