T & D MASON BOOKSELLERS LIMITED
Overview
| Company Name | T & D MASON BOOKSELLERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC323161 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T & D MASON BOOKSELLERS LIMITED?
- Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is T & D MASON BOOKSELLERS LIMITED located?
| Registered Office Address | 7 Albany Street EH1 3PY Edinburgh East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T & D MASON BOOKSELLERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for T & D MASON BOOKSELLERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David Joseph Mason as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Registered office address changed from Fairnilee House Clovenfords Galasheils TD1 3PR to 7 Albany Street Edinburgh East Lothian EH1 3PY on Feb 05, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Tracy Milner Mason as a person with significant control on Jul 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Deans Secretaries Limited as a secretary on May 29, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Secretary's details changed for Deans Secretaries Limited on Dec 14, 2015 | 1 pages | CH04 | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Who are the officers of T & D MASON BOOKSELLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Tracy Milner | Director | Clovenfords TD1 3PR Galashiels Fairnilee House Scotland | Scotland | American | 138054470001 | |||||
| MASON, Tracy Milner | Secretary | Clovenfords TD1 3PR Galashiels Fairnilee House Scotland | American | 138054470001 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| DEANS SECRETARIES LIMITED | Secretary | TD9 9BD Hawick 27 North Bridge Street Borders Scotland | 107126570001 | |||||||
| IRVINE, Andrew Robert Sutherland | Director | Cornmill Ashkirk TD7 4NU Selkirk | Scotland | British | 107926600001 | |||||
| MASON, David Joseph | Director | Fairnilee House Clovenfords TD1 3PR Galashiels Scottish Borders | American | 122324520001 | ||||||
| MASON, David Joseph | Director | Fairnilee House Clovenfords TD1 3PR Galashiels Scottish Borders | American | 122324520001 | ||||||
| MASON, Tracy Milner | Director | Clovenfords TD1 3PR Galashiels Fairnilee House Scotland | Scotland | American | 138054470001 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of T & D MASON BOOKSELLERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tracy Milner Mason | Jul 06, 2016 | Clovenfords TD1 3PR Galashiels Fairnilee House Selkirkshire Scotland | No |
Nationality: American Country of Residence: Scotland | |||
Natures of Control
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Does T & D MASON BOOKSELLERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 29, 2007 Delivered On Dec 13, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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