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MASONMAP LIMITED

Company number SC211379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2016 TM02 Termination of appointment of Annette Ramsay Mason as a secretary on 13 September 2016
28 Oct 2015 AD01 Registered office address changed from Mason House Dickson Street Dunfermline Fife KY12 7SL to Unit 2 a Castle Business Centre Queensferry Road Dunfermline Fife KY11 8NT on 28 October 2015
09 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,500
27 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,500
22 Aug 2014 AA Accounts for a dormant company made up to 28 February 2014
04 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
04 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,500
18 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
28 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
28 Sep 2012 CH01 Director's details changed for Mr Mark Conrad Mason on 26 September 2012
21 Dec 2011 AD01 Registered office address changed from 2 Calder Court Glenrothes Fife KY7 6FW on 21 December 2011
28 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
29 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
26 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
27 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
30 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
01 Oct 2009 363a Return made up to 26/09/09; full list of members
30 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
30 Sep 2008 363a Return made up to 26/09/08; full list of members
28 Dec 2007 AA Accounts made up to 28 February 2007
25 Oct 2007 363s Return made up to 26/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 Oct 2007 288a New secretary appointed
08 Aug 2007 288b Secretary resigned
13 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006