E.C. MATHESON & SON LIMITED

Key Data

Status

Active

Company No.

SC017205

Incorporation date

14/03/1933

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

17/11/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

06/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

11/11/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

03/04/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

18/10/2023

Change of details for Mrs Eleanor Theresa Matheson as a person with significant control on 2023-07-08

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

28/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

21/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

01/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

25/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

20/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

03/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

21/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

16/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

21/12/2017

Registration of charge SC0172050008, created on 2017-12-13

View PDF (8 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

30/11/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

30/11/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

12/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

08/03/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

24/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

05/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

04/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

01/11/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

26/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (4 pages)

01/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

08/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

18/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (4 pages)

18/11/2009

Secretary's details changed for Lc Secretaries Limited on 2009-10-10

View PDF (2 pages)

18/11/2009

Director's details changed for Eleanor Theresa Matheson on 2009-10-10

View PDF (2 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

07/11/2008

Return made up to 10/10/08; full list of members

View PDF (6 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

07/11/2007

Return made up to 10/10/07; full list of members

View PDF (6 pages)

19/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

04/12/2006

Secretary resigned

View PDF (1 pages)

03/11/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

01/11/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

26/01/2005

Partic of mort/charge *

View PDF (3 pages)

23/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

22/10/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

08/09/2004

Dec mort/charge *

View PDF (4 pages)

08/09/2004

Dec mort/charge *

View PDF (4 pages)

12/08/2004

Partic of mort/charge *

View PDF (5 pages)

18/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

04/11/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

20/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

02/11/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

15/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

04/11/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

19/07/2001

Partic of mort/charge *

View PDF (5 pages)

04/06/2001

Secretary's particulars changed

View PDF (1 pages)

12/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/11/2000

Return made up to 10/10/00; full list of members

View PDF (8 pages)

25/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

08/11/1999

Return made up to 10/10/99; full list of members

View PDF (7 pages)

20/07/1999

Memorandum and Articles of Association

View PDF (16 pages)

20/07/1999

Resolutions

View PDF (1 pages)

20/07/1999

Resolutions

View PDF (1 pages)

17/03/1999

Amended full accounts made up to 1998-03-31

View PDF (12 pages)

16/03/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

04/11/1998

Return made up to 10/10/98; full list of members

View PDF (0 pages)

29/07/1998

Memorandum and Articles of Association

View PDF (4 pages)

29/07/1998

£ ic 2000/1956 14/07/98 £ sr 44@1=44

View PDF (1 pages)

29/07/1998

Resolutions

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29/07/1998

Resolutions

View PDF (1 pages)

19/05/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

20/10/1997

Return made up to 10/10/97; full list of members

View PDF (6 pages)

20/10/1997

Location of register of members address changed

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30/04/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

Director resigned

View PDF (1 pages)

17/10/1996

Return made up to 10/10/96; no change of members

View PDF (4 pages)

16/07/1996

Partic of mort/charge *

View PDF (5 pages)

08/01/1996

Return made up to 10/10/95; full list of members

View PDF (5 pages)

22/12/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

24/01/1995

Return made up to 10/10/94; change of members

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18/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

06/01/1994

Partic of mort/charge *

View PDF (0 pages)

22/12/1993

Return made up to 10/10/93; full list of members

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20/10/1993

Full accounts made up to 1993-03-31

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17/11/1992

Full accounts made up to 1992-03-31

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06/11/1992

Return made up to 10/10/92; no change of members

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10/02/1992

Partic of mort/charge 2460

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18/10/1991

Return made up to 10/10/91; no change of members

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18/10/1991

Full accounts made up to 1991-03-31

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19/11/1990

Secretary resigned;new secretary appointed

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28/10/1990

Return made up to 04/10/90; full list of members

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17/10/1990

Full accounts made up to 1990-03-31

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14/09/1989

Return made up to 29/08/89; full list of members

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14/09/1989

Full accounts made up to 1989-03-31

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24/02/1989

Full accounts made up to 1988-03-31

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24/02/1989

Return made up to 23/08/88; full list of members

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15/07/1987

Return made up to 08/07/87; full list of members

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15/07/1987

Full accounts made up to 1987-03-31

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11/07/1986

Accounts for a medium company made up to 1986-03-31

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11/07/1986

Return made up to 04/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LC SECRETARIES LIMITED	Corporate Secretary	03/04/2006 - Present	355
Matheson, Eleanor Theresa	Secretary	19/09/1990 - 10/10/1997	-
LEDINGHAM CHALMERS LLP	Corporate Secretary	28/02/1997 - 03/04/2006	195

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About E.C. MATHESON & SON LIMITED

E.C. MATHESON & SON LIMITED is an(a) Active company incorporated on 14/03/1933 with the registered office located at Murtleden Road, Milltimber, Aberdeen AB13 0HS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.C. MATHESON & SON LIMITED?

E.C. MATHESON & SON LIMITED is currently Active. It was registered on 14/03/1933 .

Where is E.C. MATHESON & SON LIMITED located?

E.C. MATHESON & SON LIMITED is registered at Murtleden Road, Milltimber, Aberdeen AB13 0HS.

What does E.C. MATHESON & SON LIMITED do?

E.C. MATHESON & SON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for E.C. MATHESON & SON LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.