co
Corporate
Observer
Homepage
Data
Great Britain
Company
MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED

MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMASON EVANS PARTNERSHIP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC330579
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED located?

    Registered Office Address
    100 Brand Street
    G51 1DG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (708) LIMITEDSep 07, 2007Sep 07, 2007

    What are the latest accounts for MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Matthew James Johanson as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Mr Matthew James Johanson as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Mr David Buckley as a director on Oct 01, 2024

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		6 pagesAA

    legacy

    		104 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC3305790006 in full

    		4 pagesMR04

    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 pagesAD01

    Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023

    		2 pagesAP01

    Appointment of Mr Babak Fardaghaie as a director on Oct 17, 2023

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		6 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC3305790006, created on Jul 06, 2023

    		25 pagesMR01

    Termination of appointment of Richard Gary Piper as a director on Mar 31, 2023

    		1 pagesTM01

    Satisfaction of charge SC3305790005 in full

    		1 pagesMR04

    Satisfaction of charge SC3305790004 in full

    		1 pagesMR04

    Satisfaction of charge SC3305790003 in full

    		1 pagesMR04

    Termination of appointment of Philip David Coles as a director on Mar 01, 2023

    		1 pagesTM01

    Appointment of Mr Thomas Gray as a director on Feb 06, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBS, Stuart Leslie
    Brand Street
    G51 1DG Glasgow
    100
    Scotland
    		Director
    Brand Street
    G51 1DG Glasgow
    100
    Scotland
    		United KingdomBritishDirector306043450001
    BARRY, Patrick O'Neill
    9 Myreton Avenue
    PA13 4LJ Kilmacolm
    Renfrewshire
    		Director
    9 Myreton Avenue
    PA13 4LJ Kilmacolm
    Renfrewshire
    		ScotlandBritishDirector127642230001
    BUCKLEY, David
    G51 1DG Glasgow
    100 Brand Street
    Scotland
    		Director
    G51 1DG Glasgow
    100 Brand Street
    Scotland
    		United KingdomBritishDirector327774090001
    FARDAGHAIE, Babak
    Brand Street
    G51 1DG Glasgow
    100
    Scotland
    		Director
    Brand Street
    G51 1DG Glasgow
    100
    Scotland
    		EnglandBritishFinance Director315365000001
    GRAY, Thomas
    Brand Street
    G51 1DG Glasgow
    100
    Scotland
    		Director
    Brand Street
    G51 1DG Glasgow
    100
    Scotland
    		EnglandBritishDirector306047390001
    THOMSON, Neil Malcolm
    17 Dougalston Avenue
    G62 6AP Milngavie
    Lanarkshire
    		Director
    17 Dougalston Avenue
    G62 6AP Milngavie
    Lanarkshire
    		ScotlandBritishDirector127642280001
    MACKAY, Maureen
    25 Dennistoun Road
    PA14 6XH Langbank
    Renfrewshire
    		Secretary
    25 Dennistoun Road
    PA14 6XH Langbank
    Renfrewshire
    		BritishDirector35661680002
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Nominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    		900004320001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    COLES, Philip David
    The Piazza
    95 Morrison Street
    G5 8BE Glasgow
    		Director
    The Piazza
    95 Morrison Street
    G5 8BE Glasgow
    		United KingdomBritishDirector105679940002
    JOHANSON, Matthew James
    G51 1DG Glasgow
    100 Brand Street
    Scotland
    		Director
    G51 1DG Glasgow
    100 Brand Street
    Scotland
    		EnglandBritishDirector308109310001
    LAWLESS, Niall David
    Church Road
    Giffnock
    G46 6JU Glasgow
    7
    United Kingdom
    		Director
    Church Road
    Giffnock
    G46 6JU Glasgow
    7
    United Kingdom
    		ScotlandBritishDirector66566910002
    MACKAY, Maureen
    25 Dennistoun Road
    PA14 6XH Langbank
    Renfrewshire
    		Director
    25 Dennistoun Road
    PA14 6XH Langbank
    Renfrewshire
    		ScotlandBritishDirector35661680002
    MASON, David Douglas Archibald
    2 Queens Grove
    G66 4LR Lenzie
    		Director
    2 Queens Grove
    G66 4LR Lenzie
    		ScotlandBritishDirector43640570006
    PIPER, Richard Gary
    The Piazza
    95 Morrison Street
    G5 8BE Glasgow
    		Director
    The Piazza
    95 Morrison Street
    G5 8BE Glasgow
    		EnglandBritishDirector158848920001
    ROSTAS, Robert Laszlo
    Brand Street
    G51 1DG Glasgow
    100
    Scotland
    		Director
    Brand Street
    G51 1DG Glasgow
    100
    Scotland
    		EnglandBritishDirector264374820002
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Construction Testing Solutions Limited
    Ratby Lane
    Leicester Forest East
    LE3 3AW Leicester
    4 Oak Spinney Business Park
    England
    		Jan 31, 2022
    Ratby Lane
    Leicester Forest East
    LE3 3AW Leicester
    4 Oak Spinney Business Park
    England
    		No
    Legal FormCompany Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Niall David Lawless
    Church Road
    Giffnock
    G46 6JU Glasgow
    7
    Scotland
    		Apr 06, 2016
    Church Road
    Giffnock
    G46 6JU Glasgow
    7
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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