Company Information for KEN MATHIESON ARCHITECTURAL DESIGN LIMITED
15 OLDMELDRUM ROAD, BUCKSBURN, ABERDEEN, AB21 9AD,
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Company Registration Number
SC229653
Private Limited Company
Active |
Company Name | |
---|---|
KEN MATHIESON ARCHITECTURAL DESIGN LIMITED | |
Legal Registered Office | |
15 OLDMELDRUM ROAD BUCKSBURN ABERDEEN AB21 9AD Other companies in AB21 | |
Company Number | SC229653 | |
---|---|---|
Company ID Number | SC229653 | |
Date formed | 2002-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB716982306 |
Last Datalog update: | 2024-03-06 23:55:29 |
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Officer | Role | Date Appointed |
---|---|---|
ADD ACCOUNTANCY LIMITED |
||
KENNETH MATHIESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH ANN MATHIESON |
Director | ||
JM TAYLOR LIMITED |
Company Secretary | ||
ALISON MARGARET ADAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE INVERURIE GREEN GROCER LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2014-03-28 | Active | |
KEMNAY AUTOS LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2009-05-14 | Dissolved 2015-01-02 | |
NS & RS LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2009-05-14 | Dissolved 2016-07-19 | |
AFFINITY DRAFTING LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2006-02-02 | Active | |
THE SPA NORTH EAST LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
CLAYMORE ELECTRICAL SERVICES LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
C & W CONTRACTORS LTD. | Company Secretary | 2006-12-20 | CURRENT | 2005-03-11 | Active | |
CHAPMAN ELECTRICAL LIMITED | Company Secretary | 2005-11-02 | CURRENT | 2005-11-02 | Active | |
MOONDRIFT LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2013-08-23 | |
MELDRUM COMMUNICATIONS LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
ALAN DONALD LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2005-02-16 | Active | |
CANDO MARINE & OFFSHORE LIMITED | Company Secretary | 2004-09-22 | CURRENT | 1984-07-17 | Dissolved 2016-02-23 | |
R S S D HOLDINGS LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Active - Proposal to Strike off | |
YTHAN DEVELOPMENTS LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2015-11-03 | |
A. GILLIES SURVEYS LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
R J REID LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Dissolved 2014-01-31 | |
COLIN TOUGH JOINERY LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2002-11-12 | Active | |
DEA ENGINEERING WORKS LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Active | |
DUNCAN CHAPMAN LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2003-11-06 | Active | |
PINE PEAKS CONSTRUCTION LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Active - Proposal to Strike off | |
KENNY THOMSON GARDENER & HANDYMAN LIMITED | Company Secretary | 2003-07-03 | CURRENT | 2003-02-21 | Active | |
A & I ROBERTSON (AGRICULTURAL ENGINEERS) LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-03-21 | Dissolved 2015-01-09 | |
QUEST TRAINING LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2002-06-12 | Dissolved 2016-06-07 | |
GRAHAM PRICE (BUILDER & SLATER) LIMITED | Company Secretary | 2003-06-12 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
D.A. LESLIE (CONSTRUCTION) LIMITED | Company Secretary | 2003-06-10 | CURRENT | 2002-11-06 | Dissolved 2017-07-18 | |
ANJOOLS HAIR LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2002-11-26 | Dissolved 2015-05-29 | |
WARREN IVERS ELECTRICAL SERVICES LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
NIGEL N THOMSON JOINERS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2002-07-01 | Dissolved 2014-08-01 | |
J G P BUILDERS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2002-09-02 | Dissolved 2014-11-21 | |
UNITY INVERURIE LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2002-12-12 | Dissolved 2016-05-31 | |
BRIAN PITCHER LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2003-01-24 | Dissolved 2017-07-18 | |
DENMORE KITCHENS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2002-06-24 | Active | |
WESTHALL DECORATING LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2003-02-11 | Active | |
N & M L D LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2000-02-18 | Active | |
BRIAN WILSON (ELLON) LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2002-11-06 | Active | |
ABERDEEN OFFICE SUPPLIES LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2002-10-23 | Active | |
HEADLINE (INVERURIE) LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2002-11-06 | Active | |
KEM DISTRIBUTION LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2002-12-02 | Active | |
ARCONNON MOTORS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2002-11-26 | Active | |
D.M. REPAIRS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
PANEL RESCUE LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2002-11-27 | Active | |
RAY MOWATT LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
ERIC GIBB LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2002-12-24 | Active | |
GREENBURN PROPERTY CO. LIMITED | Director | 2006-10-02 | CURRENT | 2006-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kenneth Mathieson on 2018-02-05 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ANN MATHIESON | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANN MATHIESON / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MATHIESON / 12/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADD ACCOUNTANCY LIMITED / 12/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADD ACCOUNTANCY LIMITED / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
88(2)R | AD 01/04/03-30/04/03 £ SI 1@1=1 £ IC 2/3 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 7 CONSTITUTION STREET INVERURIE ABERDEENSHIRE AB51 4SQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors Due Within One Year | 2013-04-30 | £ 34,141 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 58,861 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEN MATHIESON ARCHITECTURAL DESIGN LIMITED
Cash Bank In Hand | 2013-04-30 | £ 295,899 |
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Cash Bank In Hand | 2012-04-30 | £ 298,711 |
Current Assets | 2013-04-30 | £ 400,701 |
Current Assets | 2012-04-30 | £ 443,983 |
Debtors | 2013-04-30 | £ 69,802 |
Debtors | 2012-04-30 | £ 107,770 |
Debtors | 2011-04-30 | £ 59,270 |
Shareholder Funds | 2013-04-30 | £ 394,316 |
Shareholder Funds | 2012-04-30 | £ 391,999 |
Stocks Inventory | 2013-04-30 | £ 35,000 |
Stocks Inventory | 2012-04-30 | £ 37,502 |
Tangible Fixed Assets | 2013-04-30 | £ 27,756 |
Tangible Fixed Assets | 2012-04-30 | £ 6,877 |
Tangible Fixed Assets | 2011-04-30 | £ 7,402 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as KEN MATHIESON ARCHITECTURAL DESIGN LIMITED are:
NPS PROPERTY CONSULTANTS LIMITED | £ 1,155,329 |
ERMC LIMITED | £ 485,554 |
HAMILTONS ARCHITECTS LIMITED | £ 321,408 |
ECD ARCHITECTS LTD | £ 262,984 |
OXARCH TECHNICAL SERVICES LIMITED | £ 244,303 |
IRIS ENGINEERING & TECHNOLOGY LIMITED | £ 166,951 |
PRP ARCHITECTS HOLDINGS LIMITED | £ 142,465 |
IBI TAYLOR YOUNG LIMITED | £ 113,990 |
RED BOX DESIGN GROUP LIMITED | £ 95,344 |
DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |