| Company Name | Mason Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC147172 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1993(30 years, 6 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Alexander Mason |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2013(19 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 10 October 2023) |
| Role | Engineering Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Albert Place Perth PH2 8JE Scotland |
| Secretary Name | Mrs Linda Ann Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Argyll Road Kinross Fife KY13 7BL Scotland |
| Director Name | Mr Stephen Alexander Mason |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(2 months after company formation) |
| Appointment Duration | 15 years (resigned 31 December 2008) |
| Role | Engineering |
| Country of Residence | Scotland |
| Correspondence Address | Easter Cottage Muckart Road Townhead Dunning Perth Tayside PH2 0RW Scotland |
| Director Name | Roderick Alexander Mason |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(2 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 27 May 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Muckart Road Townhead Dunning Perth Tayside PH2 0RW Scotland |
| Secretary Name | Roderick Alexander Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(2 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 27 May 2015) |
| Role | Company Director |
| Correspondence Address | Easter Cottage Muckart Road Townhead Dunning Perth Tayside PH2 0RW Scotland |
| Director Name | Mrs Janet Blair Roy |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2008(15 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 September 2013) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Easter Cottage Muckhart Road Townhead Dunning Perth Tayside PH2 0RW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 4 Albert Place Perth PH2 8JE Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Roderick Alexander Mason 50.00% Ordinary |
|---|---|
| 2 at £1 | Stephen Alexander Mason 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,517 |
| Cash | £11,307 |
| Current Liabilities | £14,897 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2023 | Application to strike the company off the register (1 page) |
| 11 November 2022 | Confirmation statement made on 27 October 2022 with updates (4 pages) |
| 21 July 2022 | Registered office address changed from Old Muckhart Road Townhead Dunning Perth Tayside to 4 Albert Place Perth PH2 8JE on 21 July 2022 (1 page) |
| 21 July 2022 | Accounts for a dormant company made up to 31 October 2021 (8 pages) |
| 1 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 7 July 2021 | Accounts for a dormant company made up to 31 October 2020 (7 pages) |
| 27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 1 July 2020 | Accounts for a dormant company made up to 31 October 2019 (7 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 9 November 2018 | Accounts for a dormant company made up to 31 October 2018 (7 pages) |
| 27 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 13 March 2018 | Accounts for a dormant company made up to 31 October 2017 (8 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 28 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 10 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 27 May 2015 | Termination of appointment of Roderick Alexander Mason as a director on 27 May 2015 (1 page) |
| 27 May 2015 | Termination of appointment of Roderick Alexander Mason as a director on 27 May 2015 (1 page) |
| 27 May 2015 | Termination of appointment of Roderick Alexander Mason as a secretary on 27 May 2015 (1 page) |
| 27 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 May 2015 | Termination of appointment of Roderick Alexander Mason as a secretary on 27 May 2015 (1 page) |
| 4 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 4 September 2013 | Appointment of Mr Stephen Alexander Mason as a director (2 pages) |
| 4 September 2013 | Termination of appointment of Janet Roy as a director (1 page) |
| 4 September 2013 | Appointment of Mr Stephen Alexander Mason as a director (2 pages) |
| 4 September 2013 | Termination of appointment of Janet Roy as a director (1 page) |
| 2 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 16 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 16 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 29 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 7 December 2010 | Director's details changed for Mrs Janet Blair Roy on 21 October 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Director's details changed for Mrs Janet Blair Roy on 21 October 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Mrs Janet Blair Roy on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Roderick Alexander Mason on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Roderick Alexander Mason on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mrs Janet Blair Roy on 11 November 2009 (2 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 31 December 2008 | Director appointed mrs janet blair roy (1 page) |
| 31 December 2008 | Director appointed mrs janet blair roy (1 page) |
| 31 December 2008 | Appointment terminated director stephen mason (1 page) |
| 31 December 2008 | Appointment terminated director stephen mason (1 page) |
| 13 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 15 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 2 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 2 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 29 October 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 20 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 31 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (8 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (8 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 20 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 1 March 2000 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 19 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 12 February 1999 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 12 February 1999 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 21 October 1998 | Return made up to 27/10/98; full list of members (4 pages) |
| 21 October 1998 | Return made up to 27/10/98; full list of members (4 pages) |
| 30 June 1998 | Delivery ext'd 3 mth 31/10/97 (2 pages) |
| 30 June 1998 | Delivery ext'd 3 mth 31/10/97 (2 pages) |
| 7 November 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 10 September 1997 | Return made up to 27/10/96; no change of members (4 pages) |
| 10 September 1997 | Return made up to 27/10/96; no change of members (4 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 1 November 1995 | Return made up to 27/10/95; no change of members (4 pages) |
| 1 November 1995 | Return made up to 27/10/95; no change of members (4 pages) |