| Company Name | Masson Oil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC295409 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2006(18 years, 3 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ernest Masson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 St Nicholas Drive Banchory AB31 5YG Scotland |
| Secretary Name | Rose Logan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodlea House Delgaty Turriff AB53 5TD Scotland |
Contact
| Telephone | 01330 823603 |
|---|---|
| Telephone region | Banchory |
Location
| Registered Address | 182 High Street Montrose Angus DD10 8PH Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ernest Masson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £575 |
| Cash | £559 |
| Current Liabilities | £9,455 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2020 | Application to strike the company off the register (3 pages) |
| 13 January 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 29 January 2019 | Change of details for Ernest Masson as a person with significant control on 29 January 2019 (2 pages) |
| 29 January 2019 | Director's details changed for Ernest Masson on 29 January 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 17 January 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 11 September 2017 | Change of details for Ernest Masson as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Ernest Masson on 11 September 2017 (2 pages) |
| 11 September 2017 | Change of details for Ernest Masson as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Ernest Masson on 11 September 2017 (2 pages) |
| 6 July 2017 | Registered office address changed from 2 Kerloch Crescent Banchory Aberdeenshire AB31 5ZF to 182 High Street Montrose Angus DD10 8PH on 6 July 2017 (1 page) |
| 6 July 2017 | Registered office address changed from 2 Kerloch Crescent Banchory Aberdeenshire AB31 5ZF to 182 High Street Montrose Angus DD10 8PH on 6 July 2017 (1 page) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 5 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 April 2010 | Director's details changed for Ernest Masson on 2 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Ernest Masson on 2 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Termination of appointment of Rose Logan as a secretary (1 page) |
| 6 April 2010 | Director's details changed for Ernest Masson on 2 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Ernest Masson on 2 April 2010 (2 pages) |
| 6 April 2010 | Termination of appointment of Rose Logan as a secretary (1 page) |
| 6 April 2010 | Director's details changed for Ernest Masson on 2 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Ernest Masson on 2 April 2010 (2 pages) |
| 2 April 2010 | Termination of appointment of Rose Logan as a secretary (1 page) |
| 2 April 2010 | Director's details changed for Ernest Masson on 2 April 2010 (2 pages) |
| 2 April 2010 | Termination of appointment of Rose Logan as a secretary (1 page) |
| 2 April 2010 | Director's details changed for Ernest Masson on 2 April 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Ernest Masson on 2 April 2010 (2 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 March 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 January 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 24 January 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 3 March 2006 | Resolutions
|
| 3 March 2006 | Resolutions
|
| 3 March 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 3 March 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 13 January 2006 | Incorporation (15 pages) |
| 13 January 2006 | Incorporation (15 pages) |