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14 MASON ROAD (MANAGEMENT COMPANY) LIMITED

14 MASON ROAD (MANAGEMENT COMPANY) LIMITED

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

    • Overview

    Company Name14 MASON ROAD (MANAGEMENT COMPANY) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC694005
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 14 MASON ROAD (MANAGEMENT COMPANY) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 14 MASON ROAD (MANAGEMENT COMPANY) LIMITED located?

    Registered Office Address
    Level 5, 9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 14 MASON ROAD (MANAGEMENT COMPANY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 14 MASON ROAD (MANAGEMENT COMPANY) LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2025
    Next Confirmation Statement DueApr 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2024
    OverdueNo

    What are the latest filings for 14 MASON ROAD (MANAGEMENT COMPANY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Termination of appointment of Gavin David Wyhte Mcguffie as a director on May 27, 2024

    		1 pagesTM01

    Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024

    		1 pagesCH04

    Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 14, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Appointment of Morton Fraser Secretaries Limited as a secretary on Oct 31, 2023

    		2 pagesAP04

    Termination of appointment of Morton Fraser Llp as a secretary on Oct 31, 2023

    		1 pagesTM02

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Lindsay Napier on Aug 26, 2021

    		2 pagesCH01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of 14 MASON ROAD (MANAGEMENT COMPANY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MFMAC SECRETARIES LIMITED
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Secretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800005
    ATKINS, Nicholas John
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		ScotlandBritishSolicitor63432230004
    NAPIER, Robert Lindsay
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		EnglandBritishCompany Director18068510006
    MORTON FRASER LLP
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO300472
    		281484320001
    MCGUFFIE, Gavin David Wyhte
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		ScotlandBritishCompany Director281484330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 14 MASON ROAD (MANAGEMENT COMPANY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Smith & Company (Edinburgh) Limited
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    		Mar 30, 2021
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies At Companies House
    Registration NumberSc136832
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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