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Company Information for LIAM MATHESON ACCESS LTD.
66 ALBION ROAD, EDINBURGH, EH7 5QZ,
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Company Registration Number
 SC289253 Private Limited Company
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Company Overview
About Liam Matheson Access Ltd.
LIAM MATHESON ACCESS LTD. was founded on 2005-08-22 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Liam Matheson Access Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| LIAM MATHESON ACCESS LTD. | |
| Legal Registered Office | |
| 66 ALBION ROAD EDINBURGH EH7 5QZ Other companies in IV19 | |
Filing Information
| Company Number | SC289253 | |
|---|---|---|
| Company ID Number | SC289253 | |
| Date formed | 2005-08-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2016 | |
| Account next due | 31/05/2018 | |
| Latest return | 22/08/2015 | |
| Return next due | 19/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 11:52:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIAM MATHESON ACCESS LTD.
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Company Officers of LIAM MATHESON ACCESS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LIAM JOHN MATHESON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAYNOR HIRE |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM BALLACHRAGGAN FARM HOUSE ALNESS ROSS-SHIRE IV17 0XG | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 10 KNOCKBRECK STREET TAIN ROSS-SHIRE IV19 1BJ | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 22/08/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/08/10 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GAYNOR HIRE | |
| 363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 10 KNOCKBRECK STREET BUCKIE BANFFSHIRE IV19 1BJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LIAM MATHESON ACCESS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-05-19 |
| Notices to | 2017-05-19 |
| Resolution | 2017-05-19 |
| Meetings of Creditors | 2017-04-18 |
| Proposal to Strike Off | 2011-09-02 |
| Proposal to Strike Off | 2010-12-24 |
| Proposal to Strike Off | 2010-08-27 |
Fines / Sanctions
No fines or sanctions have been issued against LIAM MATHESON ACCESS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIAM MATHESON ACCESS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 LIAM MATHESON ACCESS LTD.
Intangible Assets
Patents
We have not found any records of LIAM MATHESON ACCESS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for LIAM MATHESON ACCESS LTD.
Income
Government Income
We have not found government income sources for LIAM MATHESON ACCESS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIAM MATHESON ACCESS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where LIAM MATHESON ACCESS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | LIAM MATHESON ACCESS LTD. | Event Date | 2017-05-15 |
| In accordance with Rule 4.19 of the Insolvency (Scotland) Rules 1986, I, Eric Walls of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 9 May 2017 I was appointed Liquidator of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 July 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) of KSA Group, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343 Ag IF20983 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LIAM MATHESON ACCESS LTD. | Event Date | 2017-05-09 |
| Liquidator's name and address: Eric Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343 Ag IF20983 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LIAM MATHESON ACCESS LTD. | Event Date | 2017-05-09 |
| At a General Meeting of the members of the above named company, duly convened and held at Jurys Inn Aberdeen, Guild Street, Aberdeen, AB11 5RG on 09 May 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP No. 9113) be and is hereby appointed liquidator for the purposes of such winding up. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343 Liam Matheson , Chairman : Ag IF20983 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LIAM MATHESON ACCESS LTD. | Event Date | 2017-04-10 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Jurys Inn Aberdeen, Guild Street, Aberdeen, AB11 5RG , on 09 May 2017 , at 1.45 pm for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the companys affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No. 9113) and W Harrison (IP No. 9703) of KSA Group Limited, Insolvency Practitioners, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Alternative contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343 Ag HF11041 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LIAM MATHESON ACCESS LTD. | Event Date | 2011-09-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LIAM MATHESON ACCESS LTD. | Event Date | 2010-12-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LIAM MATHESON ACCESS LTD. | Event Date | 2010-08-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIAM MATHESON ACCESS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LIAM MATHESON ACCESS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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