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MAIR MATHESON LIMITED

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MAIR MATHESON LIMITED

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Key Data

Status

Active

Company No.

SC224084

Incorporation date

09/10/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

53 Main Street, Newmilns, Ayrshire KA16 9DACopy
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Latest events (Record since 09/10/2001)
dot icon09/10/2025
Confirmation statement made on 2025-10-09 with no updates
View PDF (3 pages)
dot icon15/05/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon24/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-09 with updates
View PDF (4 pages)
dot icon16/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon12/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon23/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon09/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon03/08/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-09 with updates
View PDF (4 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon25/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon10/10/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon16/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (6 pages)
dot icon15/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon04/05/2016
Termination of appointment of Kenneth William John Mair as a director on 2015-12-18
View PDF (1 pages)
dot icon30/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon31/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon01/11/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon02/11/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon31/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon12/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon27/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2009
Director's details changed for Andrew Ferrier Lister Matheson on 2009-10-09
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Mr Kenneth William John Mair on 2009-10-09
View PDF (2 pages)
dot icon21/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon20/01/2009
Return made up to 09/10/08; no change of members
View PDF (10 pages)
dot icon11/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon31/10/2007
Return made up to 09/10/07; no change of members
View PDF (7 pages)
dot icon19/03/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon12/10/2006
Return made up to 09/10/06; full list of members
View PDF (7 pages)
dot icon29/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon13/10/2005
Return made up to 09/10/05; full list of members
View PDF (7 pages)
dot icon26/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon02/11/2004
Registered office changed on 02/11/04 from: 124 main street newmilns KA16 9DL
View PDF (1 pages)
dot icon12/10/2004
Return made up to 09/10/04; full list of members
View PDF (7 pages)
dot icon31/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon28/06/2004
Partic of mort/charge *
View PDF (5 pages)
dot icon22/01/2004
Partic of mort/charge *
View PDF (6 pages)
dot icon16/10/2003
Return made up to 09/10/03; full list of members
View PDF (7 pages)
dot icon11/07/2003
Accounts for a dormant company made up to 2002-10-31
View PDF (2 pages)
dot icon30/10/2002
Return made up to 09/10/02; full list of members
View PDF (7 pages)
dot icon10/12/2001
Certificate of change of name
View PDF (2 pages)
dot icon14/11/2001
New director appointed
View PDF (1 pages)
dot icon14/11/2001
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon14/11/2001
Registered office changed on 14/11/01 from: 24 great king street edinburgh midlothian EH3 6QN
View PDF (1 pages)
dot icon14/11/2001
Secretary resigned
View PDF (1 pages)
dot icon14/11/2001
Director resigned
View PDF (1 pages)
dot icon09/10/2001
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+198.77 % *

* during past year

Cash in Bank

£35,371.00

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
862.00
-
0.00
11.84K
-
2022
1
10.63K
-
0.00
35.37K
-
2022
1
10.63K
-
0.00
35.37K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

10.63K £Ascended1.13K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.37K £Ascended198.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
09/10/2001 - 31/10/2001
8526
JORDANS (SCOTLAND) LIMITED
Nominee Director
09/10/2001 - 31/10/2001
3784
Matheson, Andrew Ferrier Lister
Director
31/10/2001 - Present
8
Mair, Kenneth William John
Director
31/10/2001 - 18/12/2015
2
Matheson, Andrew Ferrier Lister
Secretary
31/10/2001 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About MAIR MATHESON LIMITED

MAIR MATHESON LIMITED is an(a) Active company incorporated on 09/10/2001 with the registered office located at 53 Main Street, Newmilns, Ayrshire KA16 9DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MAIR MATHESON LIMITED?

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MAIR MATHESON LIMITED is currently Active. It was registered on 09/10/2001 .

Where is MAIR MATHESON LIMITED located?

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MAIR MATHESON LIMITED is registered at 53 Main Street, Newmilns, Ayrshire KA16 9DA.

What does MAIR MATHESON LIMITED do?

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

How many employees does MAIR MATHESON LIMITED have?

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MAIR MATHESON LIMITED had 1 employees in 2022.

What is the latest filing for MAIR MATHESON LIMITED?

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The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-09 with no updates.