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Calan Mathieson Medicolegal Ltd

Calan Mathieson Medicolegal Ltd is an active company incorporated on 8 November 2017 with the registered office located in Edinburgh, City of Edinburgh. Calan Mathieson Medicolegal Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
SC581043
Private limited company
Scottish Company
Age
7 years
Incorporated 8 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Address
6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
Address changed on 27 Nov 2023 (1 year 10 months ago)
Previous address was Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Surgeon • British • Lives in Scotland • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
I B S (Tapes) Limited
Mr Calan Scott Mathieson is a mutual person.
Active
I B S (Tapes) (Holdings) Limited
Mr Calan Scott Mathieson is a mutual person.
Active
Industrial Business Solutions Limited
Mr Calan Scott Mathieson is a mutual person.
Active
Glasgow Spine Ltd
Mr Calan Scott Mathieson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£248.08K
Decreased by £29.92K (-11%)
Total Liabilities
-£118.33K
Decreased by £17.99K (-13%)
Net Assets
£129.76K
Decreased by £11.93K (-8%)
Debt Ratio (%)
48%
Decreased by 1.34% (-3%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 12 Feb 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Mr Calan Scott Mathieson (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Jennifer Mathieson (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Oct 2023
Accounting Period Shortened
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 12 Feb 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Change of share class name or designation
Submitted on 15 Feb 2024
Cessation of Jennifer Mathieson as a person with significant control on 1 February 2024
Submitted on 15 Feb 2024
Change of details for Mr Calan Scott Mathieson as a person with significant control on 1 February 2024
Submitted on 15 Feb 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 14 Feb 2024
Memorandum and Articles of Association
Submitted on 13 Feb 2024
Resolutions
Submitted on 13 Feb 2024
Registered office address changed from Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB United Kingdom to 6 st. Colme Street Edinburgh EH3 6AD on 27 November 2023
Submitted on 27 Nov 2023
Repayment History
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