MASH SYSTEMS LIMITED

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

    Company NameMASH SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC842354
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MASH SYSTEMS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MASH SYSTEMS LIMITED located?

    Registered Office Address
    Phantassie
    Harburn
    EH55 8RF West Calder
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASH SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 23, 2026

    What is the status of the latest confirmation statement for MASH SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    OverdueNo

    What are the latest filings for MASH SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMar 23, 2025

    Statement of capital on Mar 23, 2025

    • Capital: GBP 0.1
    SH01

    Who are the officers of MASH SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATES, William Joseph
    Harburn
    EH55 8RF West Calder
    Phantassie
    West Lothian
    Scotland
    Director
    Harburn
    EH55 8RF West Calder
    Phantassie
    West Lothian
    Scotland
    ScotlandBritish333747110001
    NEWTON, Jennifer, Dr
    South Couston Croft
    EH48 4LG Bathgate
    6
    Scotland
    Director
    South Couston Croft
    EH48 4LG Bathgate
    6
    Scotland
    ScotlandBritish333747120001
    ROBERTSON, Michael Jon
    Harburn
    EH55 8RF West Calder
    Phantassie
    West Lothian
    Scotland
    Director
    Harburn
    EH55 8RF West Calder
    Phantassie
    West Lothian
    Scotland
    ScotlandBritish296835500001

    Who are the persons with significant control of MASH SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Joseph Bates
    Harburn
    EH55 8RF West Calder
    Phantassie
    West Lothian
    Scotland
    Mar 23, 2025
    Harburn
    EH55 8RF West Calder
    Phantassie
    West Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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