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Dato Capital United Kingdom

Muir Matheson Overseas LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

MUIR MATHESON LIMITED

Details

Company type Private Limited Company, Active
Company Number SC055791
Record last updated Thursday, January 26, 2023 11:46:15 PM UTC
Official Address Aberlan House Woodburn Road Blackburn Industrial Estate East Garioch
There are 3 companies registered at this street
Locality East Garioch
Region Aberdeenshire, Scotland
Postal Code AB210RX
Sector Dormant Company

Charts

Visits

MUIR MATHESON OVERSEAS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-62021-112022-62022-122024-32024-9012

Directors

Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2018 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 30, 2018 Resignation of one Managing Director and one Director (a man) 14055... Resignation of one Managing Director and one Director (a man) 14055...
Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2014 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Dec 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 27, 2013 Resignation of one Director Resignation of one Director
Registry Sep 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2013 Change of accounting reference date Change of accounting reference date
Financials May 17, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Annual return Annual return
Registry Jan 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2013 Appointment of a man as Director 14055... Appointment of a man as Director 14055...
Registry Dec 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 11, 2012 Resignation of one Director 14055... Resignation of one Director 14055...
Registry Dec 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 5, 2012 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Nov 30, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials May 9, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Financials May 20, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Registry Jul 7, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 14055... Change of particulars for director 14055...
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Annual return Annual return
Registry Oct 15, 2008 Dec mort/charge Dec mort/charge
Registry Sep 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2008 Resignation of a director Resignation of a director
Registry Sep 11, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 3, 2008 Company name change Company name change
Registry Sep 3, 2008 Change of name certificate Change of name certificate
Registry Aug 31, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 18, 2008 Annual return Annual return
Registry Feb 12, 2008 Change of accounting reference date Change of accounting reference date
Financials Feb 12, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Appointment of a director Appointment of a director
Registry Dec 18, 2007 Appointment of a director 14055... Appointment of a director 14055...
Registry Dec 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2007 Resignation of a director Resignation of a director
Registry Nov 29, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials May 9, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Annual return Annual return
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Annual return Annual return
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Appointment of a director Appointment of a director
Registry Apr 1, 2005 Resignation of a director Resignation of a director
Registry Apr 1, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 21, 2005 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Mar 21, 2005 Resignation of one Director Operations and one Director (a man) Resignation of one Director Operations and one Director (a man)
Registry Feb 22, 2005 Annual return Annual return
Financials Jun 21, 2004 Annual accounts Annual accounts
Registry Jan 21, 2004 Annual return Annual return
Financials May 5, 2003 Annual accounts Annual accounts
Registry Jan 23, 2003 Annual return Annual return
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry Jan 14, 2002 Annual return Annual return
Financials Jul 3, 2001 Annual accounts Annual accounts
Registry Feb 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2001 Annual return Annual return
Financials Jun 27, 2000 Annual accounts Annual accounts
Registry Dec 23, 1999 Annual return Annual return
Financials Mar 30, 1999 Annual accounts Annual accounts
Registry Dec 17, 1998 Annual return Annual return
Registry Nov 4, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 1998 Resignation of a director Resignation of a director
Registry May 6, 1998 Appointment of a director Appointment of a director
Registry May 6, 1998 Resignation of a director Resignation of a director
Registry May 6, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 6, 1998 Removal of secretary/director Removal of secretary/director
Registry May 6, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 1998 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Apr 30, 1998 Appointment of a man as Director Operations and Director Appointment of a man as Director Operations and Director
Financials Apr 3, 1998 Annual accounts Annual accounts
Registry Jan 26, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 22, 1997 Annual return Annual return
Financials Feb 13, 1997 Annual accounts Annual accounts
Registry Jan 17, 1997 Annual return Annual return
Financials Jul 25, 1996 Annual accounts Annual accounts
Registry Feb 12, 1996 Annual return Annual return
Financials Apr 13, 1995 Annual accounts Annual accounts
Registry Mar 6, 1995 Annual return Annual return
Registry Sep 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 14, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 1994 Change in situation or address of registered office 14055... Change in situation or address of registered office 14055...
Financials Feb 21, 1994 Annual accounts Annual accounts
Registry Feb 6, 1994 Annual return Annual return
Registry Oct 27, 1993 Particulars of mortgage/charge Particulars of mortgage/charge

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