JOHN MATHIESON (FOOTFITTERS) LIMITED

Profile JOHN MATHIESON (FOOTFITTERS) LIMITED

Actual on 01.07.2021
Company name
JOHN MATHIESON (FOOTFITTERS) LIMITED
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Company number
SC039970
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 February 1964
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Tuesday, 28 December 2021 due by Tuesday, 11 January 2022

Last statement dated Monday, 28 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
51A HIGH STREET, KIRKCALDY, FIFE, SCOTLAND, 51A HIGH ST, FIFE, KIRKCALDY, KY1 1LJ
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PSC and Officers JOHN MATHIESON (FOOTFITTERS) LIMITED

Officers

(as of 25.09.2020)

MATHIESON, Ann Elizabeth
Status: Active
Appointed on: Friday, 20 June 2003
Correspondence address: 51a High Street, Kirkcaldy, Fife, Scotland 51a High St, Kirkcaldy, Fife, KY1 1LJ
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MATHIESON, Sheena Ramsay
Status: Active
Appointed on: Sunday, 31 December 1989
Correspondence address: 51a High Street, Kirkcaldy, Fife, Scotland 51a High St, Kirkcaldy, Fife, KY1 1LJ
Nationality: British
Role: Secretary
Occupation: Shoe Retailer
MATHIESON, Sheena Ramsay
Status: Active
Correspondence address: 51a High Street, Kirkcaldy, Fife, Scotland 51a High St, Kirkcaldy, Fife, KY1 1LJ
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
MATHIESON, John Matthew David
Status: Not active
Resigned on: Sunday, 31 December 1989
Correspondence address: Glenderry 52 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
Role: Secretary
MATHIESON, John Matthew David
Status: Not active
Resigned on: Thursday, 06 March 2003
Correspondence address: Glenderry 52 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Shoe Retailer
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Person with significant control

(as of 01.07.2021)

Ann Elizabeth Mathieson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51a High Street, Kirkcaldy, Fife, Scotland Kirkcaldy, Fife
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Sheena Ramsay Mathieson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51a High Street, Kirkcaldy, Fife, Scotland Kirkcaldy, Fife
Nationality: British
Date of birth: February 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent