MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED

Company number SC330579

Date	Type	Description	View / Download
23 Oct 2024	AP01	Appointment of Mr Matthew James Johanson as a director on 1 October 2024	(2 pages)
23 Oct 2024	AP01	Appointment of Mr David Buckley as a director on 1 October 2024	(2 pages)
10 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(6 pages)
10 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(104 pages)
10 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
10 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
13 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	(3 pages)
18 Jul 2024	MR04	Satisfaction of charge SC3305790006 in full	(4 pages)
05 Mar 2024	AD01	Registered office address changed from The Piazza 95 Morrison Street Glasgow G5 8BE to 100 Brand Street Glasgow G51 1DG on 5 March 2024	(1 page)
10 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
31 Oct 2023	AP01	Appointment of Mr Babak Fardaghaie as a director on 17 October 2023	(2 pages)
17 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(41 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Oct 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	(3 pages)
20 Jul 2023	MR01	Registration of charge SC3305790006, created on 6 July 2023	(25 pages)
05 Apr 2023	TM01	Termination of appointment of Richard Gary Piper as a director on 31 March 2023	(1 page)
06 Mar 2023	MR04	Satisfaction of charge SC3305790005 in full	(1 page)
06 Mar 2023	MR04	Satisfaction of charge SC3305790004 in full	(1 page)
06 Mar 2023	MR04	Satisfaction of charge SC3305790003 in full	(1 page)
03 Mar 2023	TM01	Termination of appointment of Philip David Coles as a director on 1 March 2023	(1 page)
27 Feb 2023	AP01	Appointment of Mr Thomas Gray as a director on 6 February 2023	(2 pages)
27 Feb 2023	AP01	Appointment of Mr Stuart Abbs as a director on 6 February 2023	(2 pages)
01 Feb 2023	TM01	Termination of appointment of Niall David Lawless as a director on 31 January 2023	(1 page)