Mason Evans Partnership Limited

Company Name	Mason Evans Partnership Limited
Company Status	Active
Company Number	SC156317
Category	Private Limited Company
Incorporation Date	2 March 1995(29 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neil Malcolm Thomson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 February 2008(12 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Dougalston Avenue Milngavie Lanarkshire G62 6AP Scotland

Director Name	Patrick O'Neill Barry
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 February 2008(12 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Myreton Avenue Kilmacolm Renfrewshire PA13 4LJ Scotland

Director Name	Mr Ian Craig Cochrane
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Stuart Abbs
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(27 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Babak Fardaghaie
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(28 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	100 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Robert Laszlo Rostas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(28 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	100 Brand Street Glasgow G51 1DG Scotland

Director Name	Maureen Mackay
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 months after company formation)
Appointment Duration	26 years, 8 months (resigned 31 January 2022)
Role	Office Administration
Country of Residence	Scotland
Correspondence Address	25 Dennistoun Road Langbank Renfrewshire PA14 6XH Scotland

Director Name	David Douglas Archibald Mason
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 months after company formation)
Appointment Duration	26 years, 8 months (resigned 31 January 2022)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	2 Queens Grove Lenzie G66 4LR Scotland

Director Name	Mr John Armit Evans
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 July 2003)
Role	Chartered Minerals Surveyor
Country of Residence	Scotland
Correspondence Address	41 Tantallon Drive Paisley Renfrewshire PA2 9HP Scotland

Secretary Name	Maureen Mackay
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 months after company formation)
Appointment Duration	26 years, 8 months (resigned 31 January 2022)
Role	Office Administration
Country of Residence	Scotland
Correspondence Address	25 Dennistoun Road Langbank Renfrewshire PA14 6XH Scotland

Director Name	Mr Niall David Lawless
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(1 year, 11 months after company formation)
Appointment Duration	26 years (resigned 31 January 2023)
Role	Chartered Geotechnical Enginee
Country of Residence	Scotland
Correspondence Address	7 Church Road Giffnock Glasgow G46 6JU Scotland

Director Name	Mr Philip David Coles
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(26 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Piazza 95 Morrison Street Glasgow G5 8BE Scotland

Director Name	Mr Richard Gary Piper
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Piazza 95 Morrison Street Glasgow G5 8BE Scotland

Director Name	Mr Thomas Gray
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2023(27 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Piazza 95 Morrison Street Glasgow G5 8BE Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2008(13 years, 1 month after company formation)
Appointment Duration	6 years (resigned 07 April 2014)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	masonevans.co.uk
Email address	[email protected]
Telephone	0141 4202025
Telephone region	Glasgow

Location

Registered Address	100 Brand Street Glasgow G51 1DG Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

78 at £1	Mason Evans Partnership (Holdings) LTD 87.64% Ordinary
1 at £1	Mason Evans Partnership (Holdings) LTD 1.12% Employee A
1 at £1	Mason Evans Partnership (Holdings) LTD 1.12% Employee B
1 at £1	Mason Evans Partnership (Holdings) LTD 1.12% Employee C
1 at £1	Mason Evans Partnership (Holdings) LTD 1.12% Employee D
1 at £1	Mason Evans Partnership (Holdings) LTD 1.12% Employee E
1 at £1	Mason Evans Partnership (Holdings) LTD 1.12% Employee F
1 at £1	Mason Evans Partnership (Holdings) LTD 1.12% Employee G
1 at £1	Mason Evans Partnership (Holdings) LTD 1.12% Employee H
1 at £1	Mason Evans Partnership (Holdings) LTD 1.12% Employee I
1 at £1	Mason Evans Partnership (Holdings) LTD 1.12% Employee J
1 at £1	Mason Evans Partnership (Holdings) LTD 1.12% Employee K

Financials

Year	2014
Net Worth	£445,900
Cash	£69,527
Current Liabilities	£855,173

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

7 April 2022	Delivered on: 21 April 2022 Persons entitled: Alter Domus Trustees (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
7 April 2022	Delivered on: 8 April 2022 Persons entitled: Alter Domus Trustees (UK) Limited as Security Agent Classification: A registered charge Outstanding
28 August 2018	Delivered on: 30 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
4 October 2004	Delivered on: 8 October 2004 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. Outstanding
10 May 1995	Delivered on: 16 May 1995 Satisfied on: 7 December 2007 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

Filing History

10 December 2023	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 (2 pages)
1 November 2023	Termination of appointment of Thomas Gray as a director on 17 October 2023 (1 page)
31 October 2023	Appointment of Mr Babak Fardaghaie as a director on 17 October 2023 (2 pages)
17 October 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
5 April 2023	Termination of appointment of Richard Gary Piper as a director on 31 March 2023 (1 page)
6 March 2023	Satisfaction of charge SC1563170005 in full (1 page)
6 March 2023	Confirmation statement made on 14 February 2023 with updates (26 pages)
6 March 2023	Satisfaction of charge SC1563170004 in full (1 page)
3 March 2023	Termination of appointment of Philip David Coles as a director on 1 March 2023 (1 page)
27 February 2023	Appointment of Mr Thomas Gray as a director on 6 February 2023 (2 pages)
27 February 2023	Appointment of Mr Stuart Abbs as a director on 6 February 2023 (2 pages)
1 February 2023	Termination of appointment of Niall David Lawless as a director on 31 January 2023 (1 page)
15 December 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
8 November 2022	Current accounting period extended from 30 January 2023 to 31 March 2023 (1 page)
26 September 2022	Appointment of Mr Ian Craig Cochrane as a director on 26 September 2022 (2 pages)
30 May 2022	Total exemption full accounts made up to 30 January 2022 (11 pages)
21 April 2022	Registration of charge SC1563170005, created on 7 April 2022 (24 pages)
8 April 2022	Registration of charge SC1563170004, created on 7 April 2022 (8 pages)
16 February 2022	Previous accounting period shortened from 28 February 2022 to 30 January 2022 (1 page)
16 February 2022	Confirmation statement made on 14 February 2022 with updates (26 pages)
7 February 2022	Memorandum and Articles of Association (11 pages)
7 February 2022	Change of share class name or designation (2 pages)
7 February 2022	Change of share class name or designation (2 pages)
7 February 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 February 2022	Particulars of variation of rights attached to shares (2 pages)
2 February 2022	Termination of appointment of Maureen Mackay as a director on 31 January 2022 (1 page)
2 February 2022	Appointment of Mr Richard Gary Piper as a director on 31 January 2022 (2 pages)
2 February 2022	Appointment of Mr Philip David Coles as a director on 31 January 2022 (2 pages)
2 February 2022	Termination of appointment of David Douglas Archibald Mason as a director on 31 January 2022 (1 page)
2 February 2022	Termination of appointment of Maureen Mackay as a secretary on 31 January 2022 (1 page)
22 December 2021	Satisfaction of charge SC1563170003 in full (1 page)
30 March 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
25 February 2021	Confirmation statement made on 14 February 2021 with updates (20 pages)
29 June 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
9 March 2020	Confirmation statement made on 14 February 2020 with updates (20 pages)
1 July 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
21 February 2019	Confirmation statement made on 14 February 2019 with updates (20 pages)
11 September 2018	Satisfaction of charge 2 in full (1 page)
30 August 2018	Registration of charge SC1563170003, created on 28 August 2018 (14 pages)
23 July 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
26 February 2018	Confirmation statement made on 17 February 2018 with updates (20 pages)
18 July 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
18 July 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (21 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (21 pages)
30 June 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
30 June 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 89 (21 pages)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 89 (21 pages)
1 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
1 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 March 2015	Register inspection address has been changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX (1 page)
27 March 2015	Director's details changed for Niall David Lawless on 1 December 2009 (2 pages)
27 March 2015	Register(s) moved to registered office address The Piazza 95 Morrison Street Glasgow G5 8BE (1 page)
27 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 89 (22 pages)
27 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 89 (22 pages)
27 March 2015	Register inspection address has been changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX (1 page)
27 March 2015	Director's details changed for Niall David Lawless on 1 December 2009 (2 pages)
27 March 2015	Register(s) moved to registered office address The Piazza 95 Morrison Street Glasgow G5 8BE (1 page)
27 March 2015	Director's details changed for Niall David Lawless on 1 December 2009 (2 pages)
28 July 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 July 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
7 April 2014	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
7 April 2014	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
12 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 89 (21 pages)
12 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 89 (21 pages)
6 September 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
6 September 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
17 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (21 pages)
17 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (21 pages)
17 May 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
17 May 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
16 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (13 pages)
16 March 2012	Register inspection address has been changed (1 page)
16 March 2012	Register inspection address has been changed (1 page)
16 March 2012	Register(s) moved to registered inspection location (1 page)
16 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (13 pages)
16 March 2012	Register(s) moved to registered inspection location (1 page)
5 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
5 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
9 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (12 pages)
9 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (12 pages)
29 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
16 March 2010	Director's details changed for Maureen Mackay on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Maureen Mackay on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for David Douglas Archibald Mason on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Hms Secretaries Limited on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for David Douglas Archibald Mason on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Hms Secretaries Limited on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Patrick O'neill Barry on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Niall David Lawless on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Neil Malcolm Thomson on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (13 pages)
16 March 2010	Director's details changed for Patrick O'neill Barry on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Niall David Lawless on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Neil Malcolm Thomson on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (13 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
9 March 2009	Return made up to 17/02/09; full list of members (8 pages)
9 March 2009	Return made up to 17/02/09; full list of members (8 pages)
27 August 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
27 August 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
29 April 2008	Return made up to 17/02/08; full list of members (14 pages)
29 April 2008	Return made up to 17/02/08; full list of members (14 pages)
14 April 2008	Secretary appointed hms secretaries LIMITED (1 page)
14 April 2008	Secretary appointed hms secretaries LIMITED (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
5 February 2008	Declaration of assistance for shares acquisition (4 pages)
5 February 2008	Declaration of assistance for shares acquisition (4 pages)
5 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 December 2007	Dec mort/charge * (2 pages)
7 December 2007	Dec mort/charge * (2 pages)
4 December 2007	Ad 04/07/03--------- £ si 1@1 (2 pages)
4 December 2007	Ad 20/04/04--------- £ si 1@1 (2 pages)
4 December 2007	Ad 20/04/04--------- Â£ si 1@1 (2 pages)
4 December 2007	Ad 20/04/04--------- Â£ si 1@1 (2 pages)
4 December 2007	Ad 04/07/03--------- £ si 1@1 (2 pages)
4 December 2007	Ad 20/04/04--------- £ si 1@1 (2 pages)
4 December 2007	Ad 04/07/03--------- Â£ si 1@1 (2 pages)
4 December 2007	Ad 04/07/03--------- Â£ si 1@1 (2 pages)
4 December 2007	Ad 30/04/07--------- £ si 1@1=1 £ ic 87/88 (2 pages)
4 December 2007	Ad 04/07/03--------- £ si 1@1 (2 pages)
4 December 2007	Ad 20/04/04--------- Â£ si 1@1 (2 pages)
4 December 2007	Ad 22/05/07--------- £ si 1@1=1 £ ic 88/89 (2 pages)
4 December 2007	Ad 30/04/07--------- £ si 1@1=1 £ ic 86/87 (2 pages)
4 December 2007	Ad 30/04/07--------- Â£ si 1@1=1 Â£ ic 87/88 (2 pages)
4 December 2007	Ad 30/04/07--------- Â£ si 1@1=1 Â£ ic 86/87 (2 pages)
4 December 2007	Ad 20/04/04--------- £ si 1@1 (2 pages)
4 December 2007	Ad 22/05/07--------- Â£ si 1@1=1 Â£ ic 88/89 (2 pages)
4 December 2007	Ad 04/07/03--------- Â£ si 1@1 (2 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 May 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 May 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
20 February 2007	Return made up to 17/02/07; full list of members (5 pages)
20 February 2007	Return made up to 17/02/07; full list of members (5 pages)
2 May 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
2 May 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 March 2006	Ad 24/05/05-24/05/05 £ si 1@1=1 £ si 1@1=1 (1 page)
6 March 2006	Ad 24/05/05-24/05/05 Â£ si 1@1=1 Â£ si 1@1=1 (1 page)
3 March 2006	Return made up to 17/02/06; full list of members (5 pages)
3 March 2006	Return made up to 17/02/06; full list of members (5 pages)
15 June 2005	Return made up to 17/02/05; full list of members; amend (7 pages)
15 June 2005	Return made up to 17/02/05; full list of members; amend (7 pages)
18 May 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
18 May 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
21 February 2005	Return made up to 17/02/05; full list of members (7 pages)
21 February 2005	Return made up to 17/02/05; full list of members (7 pages)
8 October 2004	Partic of mort/charge * (5 pages)
8 October 2004	Partic of mort/charge * (5 pages)
29 April 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
29 April 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
20 February 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 February 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 November 2003	Nc inc already adjusted 06/11/03 (1 page)
13 November 2003	Nc inc already adjusted 06/11/03 (1 page)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 July 2003	Â£ ic 100/78 04/07/03 Â£ sr 22@1=22 (1 page)
23 July 2003	£ ic 100/78 04/07/03 £ sr 22@1=22 (1 page)
1 May 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
1 May 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
1 April 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 April 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 June 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
27 June 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
21 February 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2002	Registered office changed on 01/02/02 from: the clydeway skypark 8 elliot place glasgow strathclyde G3 8EP (1 page)
1 February 2002	Registered office changed on 01/02/02 from: the clydeway skypark 8 elliot place glasgow strathclyde G3 8EP (1 page)
25 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
25 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
20 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
16 May 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
21 February 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
14 May 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
26 March 1999	Return made up to 17/02/99; full list of members (6 pages)
26 March 1999	Return made up to 17/02/99; full list of members (6 pages)
25 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
25 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
19 February 1998	Return made up to 17/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1998	Return made up to 17/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
4 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
15 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1997	Memorandum and Articles of Association (21 pages)
24 April 1997	Memorandum and Articles of Association (21 pages)
16 April 1997	Return made up to 02/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
16 April 1997	Return made up to 02/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
2 July 1996	Ad 19/02/96--------- £ si 98@1 (2 pages)
2 July 1996	Ad 19/02/96--------- Â£ si 98@1 (2 pages)
17 May 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
17 May 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
29 March 1996	Return made up to 02/03/96; full list of members (6 pages)
29 March 1996	Return made up to 02/03/96; full list of members (6 pages)
20 February 1996	Registered office changed on 20/02/96 from: 292 st vincent street glasgow G2 5TQ (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 292 st vincent street glasgow G2 5TQ (1 page)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
22 June 1995	Accounting reference date notified as 28/02 (1 page)
22 June 1995	Accounting reference date notified as 28/02 (1 page)
9 June 1995	Company name changed lycidas (240) LIMITED\certificate issued on 12/06/95 (4 pages)
9 June 1995	Company name changed lycidas (240) LIMITED\certificate issued on 12/06/95 (4 pages)
16 May 1995	Partic of mort/charge * (3 pages)
2 March 1995	Incorporation (20 pages)
2 March 1995	Incorporation (20 pages)

Mason Evans Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland