Michael Mason Marketing Ltd

Company Name	Michael Mason Marketing Ltd
Director	Audrey Henrietta Wadsworth
Company Status	Active
Company Number	SC095671
Category	Private Limited Company
Incorporation Date	23 October 1985(38 years, 6 months ago)
Previous Names	Michael Mason (Marketing) Limited and Derby Duck Racing Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Secretary Name	Audrey Henrietta Mason-Wadsworth
Nationality	British
Status	Current
Appointed	14 September 1999(13 years, 10 months after company formation)
Appointment Duration	24 years, 7 months
Role	Marketing Director
Correspondence Address	18a Main Road Castlehead Paisley Renfrewshire PA2 6AW Scotland

Director Name	Mrs Audrey Henrietta Wadsworth
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 July 2008(22 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Marketing
Country of Residence	Scotland
Correspondence Address	18a Main Road Castlehead Paisley Renfrewshire PA2 6AW Scotland

Director Name	Audrey Henrietta Mason-Wadsworth
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(3 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 May 2001)
Role	Marketing Director
Correspondence Address	20 Main Road Castlehead Paisley PA2 6AW Scotland

Director Name	Michael William Wadsworth
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 1992)
Role	Man Dir
Correspondence Address	25 Main Road Castlehead Paisley Renfrewshire PA2 6AN Scotland

Secretary Name	Audrey Henrietta Mason-Wadsworth
Nationality	British
Status	Resigned
Appointed	09 March 1989(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 1992)
Role	Company Director
Correspondence Address	20 Main Road Castlehead Paisley PA2 6AW Scotland

Secretary Name	Sandra Elizabeth Mason
Nationality	British
Status	Resigned
Appointed	29 November 1992(7 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 14 September 1999)
Role	Company Director
Correspondence Address	37 Rannoch Street Glasgow G44 4DD Scotland

Director Name	Carolyn Jane Mason
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(10 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 September 2008)
Role	Event Co-Ordinator
Correspondence Address	18a Main Road Paisley Renfrewshire PA2 6AW Scotland

Director Name	Pamela Ann Mason
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(10 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	25 Colley Street Manchester M32 0SB

Director Name	Sandra Elizabeth Mason
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(10 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 November 2004)
Role	Secretary
Correspondence Address	18a Main Road Castlehead Paisley PA2 6AW Scotland

Director Name	Audrey Henrietta Mason-Wadsworth
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(17 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 22 September 2003)
Role	Management Consultant
Correspondence Address	20 Main Road Castlehead Paisley PA2 6AW Scotland

Director Name	Sarah Caroline Ewing
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(18 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 August 2004)
Role	Consultant
Correspondence Address	4 Goldings Cottages Brickyard Lane Wotton Dorking Surrey RH5 6QE

Contact

Telephone	0141 8895766
Telephone region	Glasgow

Location

Registered Address	18a Main Road Castlehead Paisley PA2 6AW Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley North West

Shareholders

25 at £1	Carolyn Jane Mason 25.00% Ordinary
25 at £1	Pamela Perks 25.00% Ordinary
25 at £1	Sandra Elizabeth Mason 25.00% Ordinary
25 at £1	Sarah Caroline Ewing 25.00% Ordinary

Financials

Year	2014
Turnover	£23,500
Gross Profit	£23,500
Net Worth	-£224,702
Cash	£110
Current Liabilities	£228,670

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 March 2023 (1 year ago)
Next Return Due	9 April 2024 (overdue)

Charges

11 December 1997	Delivered on: 23 December 1997 Satisfied on: 18 December 2004 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
21 June 1990	Delivered on: 28 June 1990 Satisfied on: 29 September 2007 Persons entitled: The Chase Manhattan Bank Na Classification: Standard security Secured details: Â£78,266-00. Particulars: 25 main road castlehead paisley ren 9402. Fully Satisfied
21 April 1986	Delivered on: 28 April 1986 Satisfied on: 29 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge Secured details: All sums due or to become due. Particulars: Deposit receipt no. 03054657 for Â£20,000 dated 9/4/86 and issued by the governor and company of the bank of scotland. Fully Satisfied

Filing History

23 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
31 August 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
10 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 100 (4 pages)
2 October 2015	Total exemption full accounts made up to 31 January 2015 (9 pages)
20 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
4 June 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
4 December 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
21 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
19 November 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
16 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
20 October 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
15 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
12 October 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
24 May 2010	Director's details changed for Audrey Henrietta Wadsworth on 26 March 2010 (2 pages)
24 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
1 September 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
8 May 2009	Return made up to 26/03/09; full list of members (4 pages)
19 September 2008	Appointment terminated director carolyn mason (1 page)
11 September 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
30 July 2008	Director appointed audrey wadsworth (2 pages)
22 May 2008	Company name changed derby duck racing LTD\certificate issued on 28/05/08 (2 pages)
15 May 2008	Return made up to 26/03/08; full list of members (4 pages)
23 October 2007	Return made up to 26/03/07; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
29 September 2007	Dec mort/charge * (2 pages)
29 September 2007	Dec mort/charge * (2 pages)
9 August 2007	Company name changed michael mason (marketing) limite d\certificate issued on 09/08/07 (2 pages)
1 August 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
4 May 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
18 May 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/05/06 (6 pages)
22 June 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
23 May 2005	Return made up to 26/03/05; full list of members (6 pages)
6 January 2005	Director resigned (1 page)
18 December 2004	Dec mort/charge * (2 pages)
17 November 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
25 March 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
18 March 2004	Return made up to 26/03/04; full list of members (8 pages)
6 February 2004	New director appointed (2 pages)
27 September 2003	Director resigned (1 page)
24 July 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
26 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 March 2003	Amended accounts made up to 31 January 2002 (10 pages)
20 December 2002	New director appointed (2 pages)
22 October 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
23 May 2002	Return made up to 26/03/02; full list of members (7 pages)
8 June 2001	Director resigned (1 page)
19 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/04/01 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
18 January 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
30 May 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
11 April 2000	Accounts for a small company made up to 31 January 1998 (6 pages)
31 March 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
17 September 1999	Accounts for a small company made up to 31 January 1997 (7 pages)
30 March 1999	Return made up to 26/03/99; full list of members (6 pages)
13 May 1998	Return made up to 28/03/98; no change of members (4 pages)
23 December 1997	Partic of mort/charge * (6 pages)
12 September 1997	Accounts for a small company made up to 31 January 1996 (8 pages)
9 April 1997	Return made up to 28/03/97; no change of members (4 pages)
24 February 1997	Accounts for a small company made up to 31 January 1995 (6 pages)
16 September 1996	Return made up to 31/03/96; full list of members (6 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
21 February 1986	Memorandum and Articles of Association (15 pages)
23 October 1985	Incorporation (18 pages)

Michael Mason Marketing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland