MASON EVANS PARTNERSHIP LIMITED
Overview
| Company Name | MASON EVANS PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC156317 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASON EVANS PARTNERSHIP LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MASON EVANS PARTNERSHIP LIMITED located?
| Registered Office Address | 100 Brand Street G51 1DG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASON EVANS PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYCIDAS (240) LIMITED | Mar 02, 1995 | Mar 02, 1995 |
What are the latest accounts for MASON EVANS PARTNERSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MASON EVANS PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for MASON EVANS PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mason Evans Partnership (Holdings) Limited as a person with significant control on Mar 05, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Matthew James Johanson as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew James Johanson as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Buckley as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Registered office address changed from The Piazza 95 Morrison Street Glasgow G5 8BE to 100 Brand Street Glasgow G51 1DG on Mar 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 14, 2024 with updates | 26 pages | CS01 | ||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Gray as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr Babak Fardaghaie as a director on Oct 17, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Richard Gary Piper as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2023 with updates | 26 pages | CS01 | ||
Satisfaction of charge SC1563170005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1563170004 in full | 1 pages | MR04 | ||
Termination of appointment of Philip David Coles as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thomas Gray as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stuart Abbs as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Niall David Lawless as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Current accounting period extended from Jan 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Appointment of Mr Ian Craig Cochrane as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 30, 2022 | 11 pages | AA | ||
Who are the officers of MASON EVANS PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBS, Stuart Leslie | Director | Brand Street G51 1DG Glasgow 100 Scotland | United Kingdom | British | Director | 306043450001 | ||||||||
| BARRY, Patrick O'Neill | Director | 9 Myreton Avenue PA13 4LJ Kilmacolm Renfrewshire | Scotland | British | Director | 127642230001 | ||||||||
| BUCKLEY, David | Director | G51 1DG Glasgow 100 Brand Street Scotland | United Kingdom | British | Director | 327774090001 | ||||||||
| COCHRANE, Ian Craig | Director | Brand Street G51 1DG Glasgow 100 Scotland | Scotland | British | Director | 300445580001 | ||||||||
| FARDAGHAIE, Babak | Director | Brand Street G51 1DG Glasgow 100 Scotland | England | British | Finance Director | 315365000001 | ||||||||
| THOMSON, Neil Malcolm | Director | 17 Dougalston Avenue G62 6AP Milngavie Lanarkshire | Scotland | British | Director | 127642280001 | ||||||||
| MACKAY, Maureen | Secretary | 25 Dennistoun Road PA14 6XH Langbank Renfrewshire | British | Office Administration | 35661680002 | |||||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 900004320001 | ||||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||||||
| COLES, Philip David | Director | The Piazza 95 Morrison Street G5 8BE Glasgow | United Kingdom | British | Director | 105679940002 | ||||||||
| EVANS, John Armit | Director | 41 Tantallon Drive PA2 9HP Paisley Renfrewshire | Scotland | British | Chartered Minerals Surveyor | 43640660001 | ||||||||
| GRAY, Thomas | Director | The Piazza 95 Morrison Street G5 8BE Glasgow | England | British | Director | 306043590001 | ||||||||
| JOHANSON, Matthew James | Director | G51 1DG Glasgow 100 Brand Street Scotland | England | British | Director | 308109310001 | ||||||||
| LAWLESS, Niall David | Director | Church Road Giffnock G46 6JU Glasgow 7 Scotland | Scotland | British | Chartered Geotechnical Enginee | 66566910002 | ||||||||
| MACKAY, Maureen | Director | 25 Dennistoun Road PA14 6XH Langbank Renfrewshire | Scotland | British | Office Administration | 35661680002 | ||||||||
| MASON, David Douglas Archibald | Director | 2 Queens Grove G66 4LR Lenzie | Scotland | British | Geologist | 43640570006 | ||||||||
| PIPER, Richard Gary | Director | The Piazza 95 Morrison Street G5 8BE Glasgow | England | British | Director | 158848920001 | ||||||||
| ROSTAS, Robert Laszlo | Director | Brand Street G51 1DG Glasgow 100 Scotland | England | British | Director | 264374820002 | ||||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of MASON EVANS PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mason Evans Partnership (Holdings) Limited | Apr 06, 2016 | G51 1DG Glasgow 100 Brand Street Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0