KEN MATHIESON ARCHITECTURAL DESIGN LIMITED
Company overview
- Incorporation date
- 27 March 2002
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
7 April 2026
Resolutions for Winding-up
Read the notice → -
7 April 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
12 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR
Industry classification (SIC codes)
Officers & directors (5)
ADD ACCOUNTANCY LIMITED
Secretary
Appointed: 1 May 2003
MATHIESON, Kenneth
Director
Appointed: 27 March 2002
JM TAYLOR LIMITED
Secretary
Appointed: 27 March 2002 • Resigned: 1 May 2003
ADAM, Alison Margaret
Director
Appointed: 27 March 2002 • Resigned: 15 April 2002
MATHIESON, Ruth Ann
Director
Appointed: 27 March 2002 • Resigned: 1 September 2015
Recent filing history (64)
Registered office address changed from 15 Oldmeldrum Road Bucksburn Aberdeen AB21 9AD to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2 April 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 5 February 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 April 2025
Accounts • Form AA
Confirmation statement made on 5 February 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 April 2024
Accounts • Form AA
Confirmation statement made on 5 February 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 April 2023
Accounts • Form AA
Confirmation statement made on 5 February 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 April 2022
Accounts • Form AA
Confirmation statement made on 5 February 2022 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 April 2021
Accounts • Form AA
Confirmation statement made on 5 February 2021 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 April 2020
Accounts • Form AA
Confirmation statement made on 5 February 2020 with no updates
Confirmation statement • Form CS01
Persons with significant control (1)
Mr Kenneth Mathieson
Individual
Notified: 27 March 2017
Insolvency history
Members voluntary liquidation
Commencement of winding up: 31 March 2026
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Accounts
Next due: 31 January 2027
Confirmation statement
Next due: 19 February 2027