MASON EVANS PARTNERSHIP LIMITED

SC156317
100 BRAND STREET GLASGOW SCOTLAND G51 1DG

Documents

Documents
Date Category Description Pages
23 Oct 2024 officers Appointment of director (Mr Matthew James Johanson) 2 Buy now
23 Oct 2024 officers Appointment of director (Mr David Buckley) 2 Buy now
22 Aug 2024 accounts Annual Accounts 8 Buy now
05 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With Updates 26 Buy now
10 Dec 2023 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Thomas Gray) 1 Buy now
31 Oct 2023 officers Appointment of director (Mr Babak Fardaghaie) 2 Buy now
17 Oct 2023 accounts Annual Accounts 7 Buy now
05 Apr 2023 officers Termination of appointment of director (Richard Gary Piper) 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 26 Buy now
06 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2023 officers Termination of appointment of director (Philip David Coles) 1 Buy now
27 Feb 2023 officers Appointment of director (Mr Thomas Gray) 2 Buy now
27 Feb 2023 officers Appointment of director (Mr Stuart Abbs) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (Niall David Lawless) 1 Buy now
15 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Nov 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Sep 2022 officers Appointment of director (Mr Ian Craig Cochrane) 2 Buy now
30 May 2022 accounts Annual Accounts 11 Buy now
21 Apr 2022 mortgage Registration of a charge 24 Buy now
08 Apr 2022 mortgage Registration of a charge 8 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With Updates 26 Buy now
16 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Feb 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
07 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
07 Feb 2022 incorporation Memorandum Articles 11 Buy now
07 Feb 2022 resolution Resolution 3 Buy now
02 Feb 2022 officers Appointment of director (Mr Richard Gary Piper) 2 Buy now
02 Feb 2022 officers Appointment of director (Mr Philip David Coles) 2 Buy now
02 Feb 2022 officers Termination of appointment of director (David Douglas Archibald Mason) 1 Buy now
02 Feb 2022 officers Termination of appointment of director (Maureen Mackay) 1 Buy now
02 Feb 2022 officers Termination of appointment of secretary (Maureen Mackay) 1 Buy now
22 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2021 accounts Annual Accounts 10 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With Updates 20 Buy now
29 Jun 2020 accounts Annual Accounts 10 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 20 Buy now
01 Jul 2019 accounts Annual Accounts 10 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 20 Buy now
11 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2018 mortgage Registration of a charge 14 Buy now
23 Jul 2018 accounts Annual Accounts 10 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 20 Buy now
18 Jul 2017 accounts Annual Accounts 10 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 21 Buy now
30 Jun 2016 accounts Annual Accounts 8 Buy now
15 Mar 2016 annual-return Annual Return 21 Buy now
01 Jul 2015 accounts Annual Accounts 8 Buy now
27 Mar 2015 annual-return Annual Return 22 Buy now
27 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Mar 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Mar 2015 officers Change of particulars for director (Niall David Lawless) 2 Buy now
28 Jul 2014 accounts Annual Accounts 8 Buy now
07 Apr 2014 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
12 Mar 2014 annual-return Annual Return 21 Buy now
06 Sep 2013 accounts Annual Accounts 15 Buy now
17 Mar 2013 annual-return Annual Return 21 Buy now
17 May 2012 accounts Annual Accounts 6 Buy now
16 Mar 2012 annual-return Annual Return 13 Buy now
16 Mar 2012 address Move Registers To Sail Company 1 Buy now
16 Mar 2012 address Change Sail Address Company 1 Buy now
05 Jul 2011 accounts Annual Accounts 5 Buy now
09 Mar 2011 annual-return Annual Return 12 Buy now
29 Jun 2010 accounts Annual Accounts 5 Buy now
16 Mar 2010 annual-return Annual Return 13 Buy now
16 Mar 2010 officers Change of particulars for director (Niall David Lawless) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Maureen Mackay) 2 Buy now
16 Mar 2010 officers Change of particulars for director (David Douglas Archibald Mason) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Neil Malcolm Thomson) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Patrick O'neill Barry) 2 Buy now
16 Mar 2010 officers Change of particulars for corporate secretary (Hms Secretaries Limited) 2 Buy now
11 Dec 2009 accounts Annual Accounts 7 Buy now
09 Mar 2009 annual-return Return made up to 17/02/09; full list of members 8 Buy now
27 Aug 2008 accounts Annual Accounts 8 Buy now
29 Apr 2008 annual-return Return made up to 17/02/08; full list of members 14 Buy now
14 Apr 2008 officers Secretary appointed hms secretaries LIMITED 1 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
05 Feb 2008 capital Declaration of assistance for shares acquisition 4 Buy now
05 Feb 2008 resolution Resolution 3 Buy now
07 Dec 2007 mortgage Dec mort/charge ***** 2 Buy now
04 Dec 2007 capital Ad 22/05/07--------- £ si 1@1=1 £ ic 88/89 2 Buy now
04 Dec 2007 capital Ad 30/04/07--------- £ si 1@1=1 £ ic 87/88 2 Buy now
04 Dec 2007 capital Ad 30/04/07--------- £ si 1@1=1 £ ic 86/87 2 Buy now
04 Dec 2007 capital Ad 20/04/04--------- £ si 1@1 2 Buy now
04 Dec 2007 capital Ad 20/04/04--------- £ si 1@1 2 Buy now
04 Dec 2007 capital Ad 20/04/04--------- £ si 1@1 2 Buy now
04 Dec 2007 capital Ad 04/07/03--------- £ si 1@1 2 Buy now
04 Dec 2007 capital Ad 04/07/03--------- £ si 1@1 2 Buy now
04 Dec 2007 capital Ad 04/07/03--------- £ si 1@1 2 Buy now
29 Aug 2007 resolution Resolution 13 Buy now
21 May 2007 accounts Annual Accounts 7 Buy now
20 Feb 2007 annual-return Return made up to 17/02/07; full list of members 5 Buy now
02 May 2006 accounts Annual Accounts 7 Buy now
06 Mar 2006 capital Ad 24/05/05-24/05/05 £ si 1@1=1 £ si 1@1=1 1 Buy now
03 Mar 2006 annual-return Return made up to 17/02/06; full list of members 5 Buy now
15 Jun 2005 annual-return Return made up to 17/02/05; full list of members; amend 7 Buy now