Mason Land Surveys Limited

Company Name	Mason Land Surveys Limited
Company Status	Dissolved
Company Number	SC058592
Category	Private Limited Company
Incorporation Date	17 September 1975(48 years, 7 months ago)
Dissolution Date	20 October 2022 (1 year, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mrs Annette Ramsay Mason
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(13 years, 3 months after company formation)
Appointment Duration	33 years, 10 months (closed 20 October 2022)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	8 Rosebery View Dalgety Bay Dunfermline Fife KY11 9YH Scotland

Director Name	Mr Kevan James Allan Mason
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(13 years, 3 months after company formation)
Appointment Duration	33 years, 10 months (closed 20 October 2022)
Role	Land Surveyor
Country of Residence	Scotland
Correspondence Address	8 Rosebery View Dalgety Bay Dunfermline Fife KY11 9YH Scotland

Secretary Name	Mrs Annette Ramsay Mason
Nationality	British
Status	Closed
Appointed	31 December 1988(13 years, 3 months after company formation)
Appointment Duration	33 years, 10 months (closed 20 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Rosebery View Dalgety Bay Dunfermline Fife KY11 9YH Scotland

Director Name	Dr David Roland King
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(13 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 September 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinaldy House St Andrews Fife KY16 8NA Scotland

Director Name	Graham John Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1995)
Role	Land Surveyor
Correspondence Address	11 Balnacraig Crossford Dunfermline Fife KY12 8YA Scotland

Director Name	Clive Russell Osborn
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1991)
Role	Land Surveyor
Correspondence Address	17 Morrison Drive Dunfermline Fife KY11 5DJ Scotland

Director Name	David Fred Weatherill
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1991)
Role	Chartered Engineer
Correspondence Address	49 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5QR Scotland

Director Name	Desmond John Kerr
Nationality	British
Status	Resigned
Appointed	01 January 1990(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 1991)
Role	Accountant
Correspondence Address	17 Greenwell Park Glenrothes Fife KY6 3QH Scotland

Director Name	Mr Kenneth William Fraser
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1990(15 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 1998)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Wester Clatto Blebo Craigs Cupar Fife KY15 5UE Scotland

Contact

Website	mason.co.uk

Location

Registered Address	3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

132k at £1	Kevan J.a Mason 96.54% Ordinary
1.8k at £1	Kevan J.a Mason 1.32% Ordinary A
1.7k at £1	Kevan J.a Mason 1.25% Cumulative Preference
1000 at £1	Graham Clarke 0.73% Ordinary
210 at £1	Annette R. Mason 0.15% Ordinary

Financials

Year	2014
Net Worth	£10,147
Cash	£200
Current Liabilities	£883,858

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

5 July 2007	Delivered on: 13 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
1 June 2016	Delivered on: 2 June 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
15 March 2005	Delivered on: 18 March 2005 Satisfied on: 8 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 December 1991	Delivered on: 13 December 1991 Satisfied on: 23 November 2000 Persons entitled: Pagan Osborne & Grace Trustees Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 December 1991	Delivered on: 9 December 1991 Satisfied on: 8 December 2000 Persons entitled: 3I Group PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 December 1991	Delivered on: 6 December 1991 Satisfied on: 1 February 2001 Persons entitled: Scottish Enterprise Fife LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 April 1988	Delivered on: 12 April 1988 Satisfied on: 29 June 1995 Persons entitled: The Fife Regional Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.313 acres at elgin street industrial estate, dunfermline. Fully Satisfied
22 December 1987	Delivered on: 6 January 1988 Satisfied on: 4 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at elgin street industrial estate, dunfermline. Fully Satisfied
19 November 1984	Delivered on: 27 November 1984 Satisfied on: 5 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

31 August 2017	Court order notice of winding up (1 page)
31 August 2017	Registered office address changed from Castle Business Centre Queensferry Road Dunfermline Fife KY11 8NT to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 31 August 2017 (2 pages)
31 August 2017	Notice of winding up order (1 page)
13 July 2017	Appointment of a provisional liquidator (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
27 June 2016	Alterations to floating charge SC0585920010 (11 pages)
2 June 2016	Registration of charge SC0585920010, created on 1 June 2016 (8 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 136,714 (6 pages)
29 November 2015	Accounts for a small company made up to 28 February 2015 (9 pages)
27 October 2015	Registered office address changed from , Dickson Street, Dunfermline, Fife, KY12 7SL to Castle Business Centre Queensferry Road Dunfermline Fife KY11 8NT on 27 October 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 136,714 (6 pages)
27 May 2014	Accounts for a small company made up to 28 February 2014 (9 pages)
14 May 2014	Compulsory strike-off action has been discontinued (1 page)
13 May 2014	Accounts for a small company made up to 28 February 2013 (9 pages)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 136,714 (6 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 June 2012	Accounts for a small company made up to 28 February 2012 (9 pages)
21 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 August 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
5 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 31 December 2009 (14 pages)
28 April 2010	Accounts for a small company made up to 28 February 2009 (8 pages)
28 April 2010	Accounts for a small company made up to 28 February 2010 (8 pages)
16 April 2009	Return made up to 31/12/08; no change of members (10 pages)
16 April 2009	Accounts for a small company made up to 29 February 2008 (8 pages)
25 February 2008	Return made up to 31/12/07; full list of members (5 pages)
13 July 2007	Partic of mort/charge * (3 pages)
21 June 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2007	Notice of assignment of name or new name to shares (1 page)
8 January 2007	Return made up to 31/12/06; full list of members (9 pages)
19 September 2006	Accounts for a small company made up to 28 February 2006 (10 pages)
27 March 2006	Accounts for a small company made up to 28 February 2005 (8 pages)
8 February 2006	Dec mort/charge * (2 pages)
28 December 2005	Return made up to 31/12/05; full list of members (9 pages)
22 December 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
20 May 2005	Full accounts made up to 29 February 2004 (22 pages)
4 May 2005	Dec mort/charge * (2 pages)
18 March 2005	Partic of mort/charge * (3 pages)
15 March 2005	Return made up to 31/12/04; full list of members (9 pages)
6 April 2004	Return made up to 31/12/03; full list of members (8 pages)
12 March 2004	Full accounts made up to 28 February 2003 (23 pages)
21 February 2003	Return made up to 31/12/02; full list of members (8 pages)
22 November 2002	Full accounts made up to 28 February 2002 (20 pages)
22 January 2002	Return made up to 31/12/01; full list of members (8 pages)
16 January 2002	Â£ ic 146714/136714 28/02/01 Â£ sr 10000@1=10000 (1 page)
9 November 2001	Full accounts made up to 28 February 2001 (20 pages)
1 February 2001	Dec mort/charge * (5 pages)
29 January 2001	Return made up to 31/12/00; full list of members (8 pages)
18 January 2001	Full accounts made up to 29 February 2000 (20 pages)
8 December 2000	Dec mort/charge * (5 pages)
23 November 2000	Dec mort/charge * (5 pages)
18 January 2000	Return made up to 31/12/99; full list of members (8 pages)
10 June 1999	Accounts for a medium company made up to 28 February 1999 (20 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 June 1998	Director resigned (1 page)
26 May 1998	Full accounts made up to 28 February 1998 (19 pages)
9 January 1998	Return made up to 31/12/97; full list of members (9 pages)
10 October 1997	Memorandum and Articles of Association (40 pages)
23 June 1997	Accounts for a small company made up to 28 February 1997 (17 pages)
4 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
4 June 1997	Â£ nc 21714/156714 26/05/97 (1 page)
4 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 June 1997	Ad 26/05/97--------- Â£ si 135000@1=135000 Â£ ic 11714/146714 (2 pages)
4 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 March 1997	Full accounts made up to 28 February 1996 (15 pages)
29 January 1997	Return made up to 31/12/96; no change of members (7 pages)
10 January 1996	Return made up to 31/12/95; full list of members (9 pages)
3 January 1996	Accounts for a medium company made up to 31 August 1994 (19 pages)
27 September 1995	Director resigned (2 pages)
30 August 1995	Accounting reference date extended from 31/08 to 28/02 (1 page)
15 August 1995	Director resigned (2 pages)
29 June 1995	Dec mort/charge * (2 pages)
6 July 1992	Alterations to a floating charge (12 pages)
9 December 1991	Director resigned (2 pages)
9 December 1991	Director resigned (2 pages)
9 December 1991	Director resigned (2 pages)
31 January 1989	Return made up to 31/12/88; full list of members (10 pages)
13 January 1988	Return made up to 31/12/87; full list of members (10 pages)
17 September 1975	Incorporation (10 pages)

Mason Land Surveys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland