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Company Information for

MUIR MATHESON OVERSEAS LIMITED

JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA,

Company Registration Number

SC055791

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Muir Matheson Overseas Ltd

MUIR MATHESON OVERSEAS LIMITED was founded on 1974-06-07 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Muir Matheson Overseas Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MUIR MATHESON OVERSEAS LIMITED

Legal Registered Office

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA
Other companies in AB21

Previous Names

MUIR MATHESON LIMITED

03/09/2008

Filing Information

Company Number		SC055791
Company ID Number		SC055791
Date formed		1974-06-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB716991403~~

Last Datalog update:	2022-02-07 09:56:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MUIR MATHESON OVERSEAS LIMITED

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Company Officers of MUIR MATHESON OVERSEAS LIMITED

Current Directors

Officer	Role	Date Appointed
LC SECRETARIES LIMITED	Company Secretary	2012-11-30
ANDREAS BREKKE	Director	2014-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MCMILLAN	Director	2013-12-04	2018-04-30
STEINAR JORGENSEN	Director	2015-10-14	2017-08-31
HAAKON BOEN	Director	2012-11-30	2015-10-14
STURLA MÆHRE	Director	2013-09-19	2015-10-14
ANDREW RICHARD GEOFFREY STEAD	Director	2008-09-11	2014-11-08
ERIK SANDSDALEN	Director	2012-11-30	2013-09-19
ANN MARGARET GREENWOOD	Company Secretary	2007-11-29	2012-12-05
ANN MARGARET GREENWOOD	Director	2007-11-29	2012-12-05
RICHARD ASHLEY SAFFELL	Director	2007-11-29	2012-12-05
PHILIP JOHN GOODALL	Director	1998-04-30	2008-08-31
STRONACHS	Company Secretary	1998-04-30	2007-11-29
GEORGE ALEXANDER BRYSON KYNOCH	Director	2005-03-21	2007-11-29
DAVID DALRYMPLE WILSON	Director	1998-04-30	2005-03-21
EVELYN MATHESON	Company Secretary	1987-12-31	1998-04-30
ANGUS MATHESON	Director	1987-12-31	1998-04-30
EVELYN MATHESON	Director	1987-12-31	1998-04-30

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LC SECRETARIES LIMITED	GILCOMSTON CHURCH	Company Secretary	2012-06-22	CURRENT	2012-06-22	Active
LC SECRETARIES LIMITED	RIGDELUGE LIMITED	Company Secretary	2012-06-01	CURRENT	2012-06-01	Active
LC SECRETARIES LIMITED	RIGDELUGE GLOBAL LIMITED	Company Secretary	2012-06-01	CURRENT	2012-06-01	Active
LC SECRETARIES LIMITED	KELTEC PEOPLE LIMITED	Company Secretary	2012-04-03	CURRENT	2012-04-03	Liquidation
LC SECRETARIES LIMITED	AMD PROPERTY (ABERDEEN) LIMITED	Company Secretary	2012-03-23	CURRENT	2012-03-23	Active
LC SECRETARIES LIMITED	TIMROW ENERGY LIMITED	Company Secretary	2012-03-13	CURRENT	2012-03-13	Active
LC SECRETARIES LIMITED	ORGANIC SURGE LIMITED	Company Secretary	2012-02-21	CURRENT	2012-02-21	Active - Proposal to Strike off
LC SECRETARIES LIMITED	MARINETRONIX LIMITED	Company Secretary	2011-12-07	CURRENT	2005-11-28	Active
LC SECRETARIES LIMITED	KIRKHILL INVESTMENTS LIMITED	Company Secretary	2011-11-24	CURRENT	2011-11-24	Dissolved 2016-05-24
LC SECRETARIES LIMITED	X-SUBSEA ATLANTIC LIMITED	Company Secretary	2011-11-11	CURRENT	2004-08-12	Dissolved 2016-05-23
LC SECRETARIES LIMITED	X-SUBSEA UK LIMITED	Company Secretary	2011-11-11	CURRENT	1994-02-21	In Administration/Administrative Receiver
LC SECRETARIES LIMITED	ENOCELL LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Liquidation
LC SECRETARIES LIMITED	SQUIRE SPECIALIST SUPPORT SERVICES (S4) LIMITED	Company Secretary	2011-10-27	CURRENT	2009-01-26	Liquidation
LC SECRETARIES LIMITED	ALERT INVESTMENTS LIMITED	Company Secretary	2011-09-08	CURRENT	2011-09-08	Active - Proposal to Strike off
LC SECRETARIES LIMITED	ALLYN (ABERDEEN) LIMITED	Company Secretary	2011-08-18	CURRENT	2011-08-18	Active - Proposal to Strike off
LC SECRETARIES LIMITED	LOMAX BUSINESS SOLUTIONS LIMITED	Company Secretary	2011-08-15	CURRENT	2011-08-15	Active - Proposal to Strike off
LC SECRETARIES LIMITED	TECHTONIX LIMITED	Company Secretary	2011-06-29	CURRENT	2011-06-29	Dissolved 2016-08-16
LC SECRETARIES LIMITED	TENDEKA OIL AND GAS SERVICES LIMITED	Company Secretary	2011-06-20	CURRENT	2011-06-20	Dissolved 2016-12-06
LC SECRETARIES LIMITED	KL VISIONS LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Dissolved 2015-10-09
LC SECRETARIES LIMITED	ASPIRE FOR AFRICA LIMITED	Company Secretary	2011-03-29	CURRENT	2011-03-29	Dissolved 2017-05-30
LC SECRETARIES LIMITED	MARINE TRANSPORT & LOGISTICS LIMITED	Company Secretary	2011-02-25	CURRENT	2001-10-25	Active - Proposal to Strike off
LC SECRETARIES LIMITED	HOSE (CAMLAN) LIMITED	Company Secretary	2011-02-01	CURRENT	2011-02-01	Dissolved 2017-11-16
LC SECRETARIES LIMITED	INTERWELL LIMITED	Company Secretary	2011-01-07	CURRENT	2011-01-07	Active
LC SECRETARIES LIMITED	LEDGE 1098 LIMITED	Company Secretary	2010-12-29	CURRENT	2010-12-29	Active
LC SECRETARIES LIMITED	MALTHUS UNITEAM (UK) LIMITED	Company Secretary	2010-12-20	CURRENT	2010-12-20	Active
LC SECRETARIES LIMITED	A G D DUFF & PARTNERS LIMITED	Company Secretary	2010-12-16	CURRENT	2010-12-16	Active
LC SECRETARIES LIMITED	AAB NOMINEE COMPANY LIMITED	Company Secretary	2010-12-15	CURRENT	2010-12-15	Active
LC SECRETARIES LIMITED	ETEST LIMITED	Company Secretary	2010-12-01	CURRENT	2006-09-25	Active
LC SECRETARIES LIMITED	AAB WEALTH LIMITED	Company Secretary	2010-10-05	CURRENT	2010-10-05	Active
LC SECRETARIES LIMITED	MIDLAND FEED SERVICES LIMITED	Company Secretary	2010-08-27	CURRENT	1987-08-24	Dissolved 2016-01-26
LC SECRETARIES LIMITED	SCOTEID.COM LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
LC SECRETARIES LIMITED	JOHN HUTCHESON LIMITED	Company Secretary	2010-07-16	CURRENT	2010-07-16	Active
LC SECRETARIES LIMITED	FFOLKES OFFSHORE LTD	Company Secretary	2010-06-30	CURRENT	2009-05-08	Active
LC SECRETARIES LIMITED	RENAISSANCE PROPERTY SCOTLAND LIMITED	Company Secretary	2010-06-04	CURRENT	2004-06-09	Active
LC SECRETARIES LIMITED	CUT NUCLEAR UK LIMITED	Company Secretary	2010-06-04	CURRENT	2010-06-04	Active - Proposal to Strike off
LC SECRETARIES LIMITED	BROADSHADE DEVELOPMENT COMPANY LIMITED	Company Secretary	2010-05-14	CURRENT	2010-05-14	Dissolved 2017-05-02
LC SECRETARIES LIMITED	DAVID KILLOH MEAT CO. LTD.	Company Secretary	2010-04-10	CURRENT	2006-04-11	Active
LC SECRETARIES LIMITED	PROSAFE OFFSHORE LIMITED	Company Secretary	2010-03-15	CURRENT	1997-02-19	Active
LC SECRETARIES LIMITED	PROSAFE (UK) HOLDINGS LIMITED	Company Secretary	2010-03-15	CURRENT	1997-07-08	Liquidation
LC SECRETARIES LIMITED	MOUNTWEST 594 LIMITED	Company Secretary	2010-03-10	CURRENT	2005-04-13	Active
LC SECRETARIES LIMITED	COPLAND MOTORS LIMITED	Company Secretary	2010-02-12	CURRENT	1986-05-08	Active
LC SECRETARIES LIMITED	ATHOLLS LIMITED	Company Secretary	2010-01-29	CURRENT	2007-05-30	Active
LC SECRETARIES LIMITED	FREELAND FREIGHT SERVICE LIMITED	Company Secretary	2010-01-25	CURRENT	1976-05-04	Active
LC SECRETARIES LIMITED	J. & D. HENDERSON (BRIDGETON) LIMITED	Company Secretary	2010-01-25	CURRENT	1976-04-28	Active
LC SECRETARIES LIMITED	AMOS EUROPE (UK) LIMITED	Company Secretary	2009-12-18	CURRENT	2008-12-04	Active
LC SECRETARIES LIMITED	MCM O'DRILL (UK) LIMITED	Company Secretary	2009-12-09	CURRENT	1997-03-19	Liquidation
LC SECRETARIES LIMITED	MOUNTWEST 810 LIMITED	Company Secretary	2009-12-07	CURRENT	2008-05-12	Active - Proposal to Strike off
LC SECRETARIES LIMITED	KIRKWOOD CONSTRUCTION LIMITED	Company Secretary	2009-12-07	CURRENT	2009-12-07	Active
LC SECRETARIES LIMITED	W. & H. LESLIE LIMITED	Company Secretary	2009-12-06	CURRENT	1972-06-19	Active
LC SECRETARIES LIMITED	SCREEDFLO (ABERDEEN) LIMITED	Company Secretary	2009-12-02	CURRENT	2009-12-02	Dissolved 2018-03-06
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE CREWING SERVICES LIMITED	Company Secretary	2009-12-02	CURRENT	2009-12-02	Active
LC SECRETARIES LIMITED	BLOSSOMVALE ROV SERVICES LTD	Company Secretary	2009-11-20	CURRENT	1983-06-08	Active - Proposal to Strike off
LC SECRETARIES LIMITED	BLOSSOMVALE ROV SERVICES HOLDINGS LTD	Company Secretary	2009-11-20	CURRENT	2006-10-03	Active - Proposal to Strike off
LC SECRETARIES LIMITED	HOWITT PROPERTY SERVICES LIMITED	Company Secretary	2009-11-13	CURRENT	2009-11-13	Active
LC SECRETARIES LIMITED	CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED	Company Secretary	2009-11-04	CURRENT	1976-08-03	Active
LC SECRETARIES LIMITED	DULAINEY INVESTMENTS LIMITED	Company Secretary	2009-10-29	CURRENT	2003-06-16	Active
LC SECRETARIES LIMITED	ABERDEEN MEAT MARKETING LIMITED	Company Secretary	2009-10-01	CURRENT	1993-08-20	Dissolved 2014-01-17
LC SECRETARIES LIMITED	YPM 2012 LIMITED	Company Secretary	2009-10-01	CURRENT	1990-11-06	Active
LC SECRETARIES LIMITED	THAINSTONE EVENTS LIMITED	Company Secretary	2009-10-01	CURRENT	1986-04-10	Active
LC SECRETARIES LIMITED	SCOTCH PREMIER MEAT LIMITED	Company Secretary	2009-10-01	CURRENT	1990-02-15	Active
LC SECRETARIES LIMITED	TASTE OF GRAMPIAN LIMITED	Company Secretary	2009-10-01	CURRENT	1999-10-07	Active
LC SECRETARIES LIMITED	ABERDEEN & NORTHERN (ESTATES) LIMITED	Company Secretary	2009-10-01	CURRENT	1986-07-28	Active
LC SECRETARIES LIMITED	EVOLUTION DANCE SCHOOL LIMITED	Company Secretary	2008-02-18	CURRENT	2008-02-18	Active
LC SECRETARIES LIMITED	NEPTUNE DEEPTECH SYMONS LTD	Company Secretary	2008-01-25	CURRENT	2005-12-01	Dissolved 2016-07-12
LC SECRETARIES LIMITED	MMA OFFSHORE SERVICES LTD	Company Secretary	2008-01-25	CURRENT	1994-05-12	Active
LC SECRETARIES LIMITED	THE ST ANDREW STREET HOTEL COMPANY LIMITED	Company Secretary	2008-01-14	CURRENT	2008-01-14	Liquidation
LC SECRETARIES LIMITED	OPAMS LIMITED	Company Secretary	2007-12-21	CURRENT	2007-12-21	Dissolved 2014-04-04
LC SECRETARIES LIMITED	GBA 2 LIMITED	Company Secretary	2007-12-10	CURRENT	2007-12-10	Dissolved 2014-05-30
LC SECRETARIES LIMITED	BLOSSOMVALE SCOTLAND HOLDINGS LIMITED	Company Secretary	2007-12-04	CURRENT	2007-12-04	Active - Proposal to Strike off
LC SECRETARIES LIMITED	CUMBERLAND CATHODIC PROTECTION LIMITED	Company Secretary	2007-12-04	CURRENT	2004-01-06	Active
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE RESCUE LIMITED	Company Secretary	2007-11-29	CURRENT	2006-07-13	In Administration/Administrative Receiver
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE ABERDEEN LIMITED	Company Secretary	2007-11-29	CURRENT	2006-09-07	Dissolved 2018-01-09
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE SCOTLAND LIMITED	Company Secretary	2007-11-29	CURRENT	2007-02-16	Active
LC SECRETARIES LIMITED	IDEALITY LIMITED	Company Secretary	2007-09-20	CURRENT	2007-09-20	Active
LC SECRETARIES LIMITED	CUTTING UNDERWATER TECHNOLOGIES LTD.	Company Secretary	2007-07-26	CURRENT	1999-07-09	Active
LC SECRETARIES LIMITED	DAN MOR DEVELOPMENTS LIMITED	Company Secretary	2007-07-20	CURRENT	2007-07-20	Active
LC SECRETARIES LIMITED	EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED	Company Secretary	2007-06-22	CURRENT	2007-04-17	Liquidation
LC SECRETARIES LIMITED	CLAYMORE HOMES LIMITED	Company Secretary	2007-06-15	CURRENT	2007-01-24	Active
LC SECRETARIES LIMITED	A B ROBB LIMITED	Company Secretary	2007-04-27	CURRENT	2007-04-27	Liquidation
LC SECRETARIES LIMITED	TREND PRODUCTIONS LIMITED	Company Secretary	2007-04-25	CURRENT	2007-04-25	Active
LC SECRETARIES LIMITED	MICHAEL CRAIG (BUILDERS) LIMITED	Company Secretary	2007-02-16	CURRENT	2001-08-16	Liquidation
LC SECRETARIES LIMITED	SEIMTEC LIMITED	Company Secretary	2006-09-15	CURRENT	2006-03-28	In Administration
LC SECRETARIES LIMITED	ROBERT TATE SIGNS LIMITED	Company Secretary	2006-06-29	CURRENT	1979-09-11	Dissolved 2018-07-03
LC SECRETARIES LIMITED	ACLARO SOFTWORKS (UK) LIMITED	Company Secretary	2006-06-19	CURRENT	2006-06-19	Dissolved 2018-01-23
LC SECRETARIES LIMITED	ANSCO (UK) LIMITED	Company Secretary	2006-06-19	CURRENT	2006-04-11	Active
LC SECRETARIES LIMITED	CARR-HILL AB10 LTD	Company Secretary	2006-05-08	CURRENT	1985-06-13	Active
LC SECRETARIES LIMITED	ORCA PHOTOGRAPHICS LIMITED	Company Secretary	2006-04-03	CURRENT	1989-07-28	Dissolved 2015-03-13
LC SECRETARIES LIMITED	LINNET ENTERPRISES LIMITED	Company Secretary	2006-04-03	CURRENT	2001-10-22	Dissolved 2016-03-01
LC SECRETARIES LIMITED	GT SEAFOODS IMPORT/EXPORT LIMITED	Company Secretary	2006-04-03	CURRENT	2003-11-11	Dissolved 2016-01-05
LC SECRETARIES LIMITED	MARITEAM LIMITED	Company Secretary	2006-04-03	CURRENT	1990-06-05	Dissolved 2017-05-23
LC SECRETARIES LIMITED	WEST AFRICAN ACTION UK LIMITED	Company Secretary	2006-04-03	CURRENT	2000-08-24	Dissolved 2017-05-23
LC SECRETARIES LIMITED	HARBRO LIMITED	Company Secretary	2006-04-03	CURRENT	2002-04-25	Active
LC SECRETARIES LIMITED	MICHAEL BROWN ELECTRICAL LIMITED	Company Secretary	2006-04-03	CURRENT	2005-11-17	Active
LC SECRETARIES LIMITED	THE GOLDCREST COMPANY (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	1972-08-14	Active
LC SECRETARIES LIMITED	LOFTHUS SIGNS AND ENGRAVING (DORMANT) LIMITED	Company Secretary	2006-04-03	CURRENT	1995-11-30	Dissolved 2018-05-15
LC SECRETARIES LIMITED	INSIGHT (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	1997-08-19	Active
LC SECRETARIES LIMITED	LONDON SHETLAND SECURITIES LIMITED	Company Secretary	2006-04-03	CURRENT	1998-12-22	Active
LC SECRETARIES LIMITED	WEALTHWAY LIMITED	Company Secretary	2006-04-03	CURRENT	2000-05-25	Active
LC SECRETARIES LIMITED	SFM CONSULTANCY SERVICES LIMITED	Company Secretary	2006-04-03	CURRENT	2002-09-10	Liquidation
LC SECRETARIES LIMITED	MICHAEL RASMUSSEN ASSOCIATES LIMITED	Company Secretary	2006-04-03	CURRENT	2003-11-12	Active - Proposal to Strike off
LC SECRETARIES LIMITED	RIO PRESTIGE PERFORMANCE (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	2004-01-29	Active
LC SECRETARIES LIMITED	PROCUREALL LIMITED	Company Secretary	2006-04-03	CURRENT	2004-05-07	Active
LC SECRETARIES LIMITED	E.C. MATHESON & SON LIMITED	Company Secretary	2006-04-03	CURRENT	1933-03-14	Active
LC SECRETARIES LIMITED	KIRKWOOD HOMES LIMITED	Company Secretary	2006-04-03	CURRENT	1984-10-15	Active
LC SECRETARIES LIMITED	L & N (SCOTLAND) LIMITED	Company Secretary	2006-04-03	CURRENT	1996-03-05	Active
LC SECRETARIES LIMITED	OUTDOOR ACCESS TRUST FOR SCOTLAND	Company Secretary	2006-04-03	CURRENT	1998-06-01	Active
LC SECRETARIES LIMITED	NORTHCOTE SERVICES LIMITED	Company Secretary	2006-04-03	CURRENT	2001-06-18	Active
LC SECRETARIES LIMITED	MACFARLANE TECHNOLOGY LIMITED	Company Secretary	2006-04-03	CURRENT	2003-02-14	Active
LC SECRETARIES LIMITED	G.F. FARQUHAR (FARMS) LIMITED	Company Secretary	2006-04-03	CURRENT	2003-06-10	Active
LC SECRETARIES LIMITED	LSE REALISATION LIMITED	Company Secretary	2006-04-03	CURRENT	2004-05-07	In Administration/Administrative Receiver
LC SECRETARIES LIMITED	NORTH SEA ADVISORY COUNCIL	Company Secretary	2006-04-03	CURRENT	2004-09-10	Active - Proposal to Strike off
LC SECRETARIES LIMITED	NESSGRO LIMITED	Company Secretary	2006-04-03	CURRENT	2004-10-05	Active
ANDREAS BREKKE	MIROS SCOTLAND LIMITED	Director	2014-08-20	CURRENT	1998-02-09	Active

More director information

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
2022-04-19	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-02-01		FIRST GAZETTE notice for voluntary strike-off
2022-02-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-01-26		Application to strike the company off the register
2022-01-26	DS01	Application to strike the company off the register
2021-12-09	SH19	Statement of capital on 2021-12-09 GBP 1.00
2021-12-09	SH20	Statement by Directors
2021-12-09	CAP-SS	Solvency Statement dated 06/12/21
2021-12-09	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-11-30	PSC05	Change of details for Miros Scotland Limited as a person with significant control on 2020-11-30
2020-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/20 FROM Aberlan House, Woodburn Road Blackburn Industrial Estate Aberdeen AB21 0RX
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN
2018-01-10	LATEST SOC	10/01/18 STATEMENT OF CAPITAL;GBP 2100
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-10	PSC05	Change of details for Muir Matheson Limited as a person with significant control on 2017-11-02
2018-01-10	CH01	Director's details changed for Mr Andreas Brekke on 2017-12-31
2017-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEINAR JORGENSEN
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 2100
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 2100
2016-01-18	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HAAKON BOEN
2015-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HAAKON BOEN
2015-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STURLA MæHRE
2015-12-10	AP01	DIRECTOR APPOINTED MR STEINAR JORGENSEN
2015-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 2100
2015-01-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD GEOFFREY STEAD
2014-08-28	AP01	DIRECTOR APPOINTED MR ANDREAS BREKKE
2014-05-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 2100
2014-01-14	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-09	CH01	Director's details changed for Mr Andrew Richard Geoffrey Stead on 2013-12-30
2013-12-09	AP01	DIRECTOR APPOINTED MR DAVID MCMILLAN
2013-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIK SANDSDALEN
2013-09-27	AP01	DIRECTOR APPOINTED STURLA MæHRE
2013-07-16	AA01	Current accounting period extended from 31/08/13 TO 31/12/13
2013-05-17	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23	AR01	31/12/12 FULL LIST
2013-01-18	AP04	CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED
2013-01-18	AP01	DIRECTOR APPOINTED MR HAAKON BOEN
2013-01-18	AP01	DIRECTOR APPOINTED MR ERIK SANDSDALEN
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SAFFELL
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN GREENWOOD
2012-12-11	TM02	APPOINTMENT TERMINATED, SECRETARY ANN GREENWOOD
2012-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-01-25	AR01	31/12/11 FULL LIST
2011-05-20	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-02-01	AR01	31/12/10 FULL LIST
2010-07-07	AUD	AUDITOR'S RESIGNATION
2010-04-29	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2010-02-16	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-01-25	AR01	31/12/09 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD GEOFFREY STEAD / 25/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET GREENWOOD / 25/01/2010
2009-04-09	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-01-19	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-15	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-16	288a	DIRECTOR APPOINTED MR ANDREW RICHARD GEOFFREY STEAD
2008-09-15	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP GOODALL
2008-09-03	CERTNM	COMPANY NAME CHANGED MUIR MATHESON LIMITED CERTIFICATE ISSUED ON 03/09/08
2008-02-18	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-12	225	ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/08/08
2008-02-12	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-12-18	288a	NEW DIRECTOR APPOINTED
2007-12-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-18	288b	SECRETARY RESIGNED
2007-12-18	288b	DIRECTOR RESIGNED
2007-05-09	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-21	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-27	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-11	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-19	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-01	288a	NEW DIRECTOR APPOINTED
2005-04-01	288b	DIRECTOR RESIGNED
2005-04-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-22	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-21	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-21	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-05	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-23	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-14	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-20	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-08	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-12-23	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-30	AA	FULL ACCOUNTS MADE UP TO 30/09/98

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MUIR MATHESON OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MUIR MATHESON OVERSEAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1998-01-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1993-10-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

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 MUIR MATHESON OVERSEAS LIMITED

Intangible Assets

Patents

We have not found any records of MUIR MATHESON OVERSEAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MUIR MATHESON OVERSEAS LIMITED

Trademarks

We have not found any records of MUIR MATHESON OVERSEAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MUIR MATHESON OVERSEAS LIMITED. 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.

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GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where MUIR MATHESON OVERSEAS LIMITED 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.

Import/Export of Goods

Goods imported/exported by MUIR MATHESON OVERSEAS LIMITED

Date	Import Code	Imported Goods classification description
2018-01-00	90158020
2017-04-00	90158020
2017-03-00	90158020
2017-02-00	90158020
2017-01-00	90158020
2016-11-00	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-10-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-10-00	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-10-00	90158019	Electronic instruments and appliances used in geodesy, topography, hydrography or oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-08-00	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-07-00	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-05-00	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-03-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-03-00	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-03-00	90158019	Electronic instruments and appliances used in geodesy, topography, hydrography or oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2016-02-00	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2015-05-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2015-05-00	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2014-11-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2014-09-01	85299092	Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2014-08-01	85299092	Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2014-08-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2014-03-01	85299092	Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2014-02-01	90158019	Electronic instruments and appliances used in geodesy, topography, hydrography or oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-11-01	84253900	Winches and capstans, non-powered by electric motor
2013-11-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-09-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-04-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-04-01	90158099	Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-06-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-05-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-02-01	90159000	Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2012-01-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-10-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-09-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2011-07-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-06-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-06-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2011-05-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-03-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2011-03-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-12-01	90029000	Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2010-12-01	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2010-10-01	90069900	Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2010-10-01	90275000	Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2010-08-01	90151090	Non-electronic rangefinders
2010-06-01	90262080	Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2010-04-01	90158093	Non-electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-03-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MUIR MATHESON OVERSEAS LIMITED 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 MUIR MATHESON OVERSEAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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