| Company Name | Mason James Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC411543 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2011(12 years, 5 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Thomas Denholm |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Forsyth House 93 George Street Edinburgh EH2 3ES Scotland |
| Director Name | Mr George McEwan |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hawthorn Gardens Loanhead Midlothian EH20 9ED Scotland |
| Director Name | Miss Stephanie Murray |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hawthorn Gardens Loanhead Midlothian EH20 9ED Scotland |
Location
| Registered Address | Forsyth House 93 George Street Edinburgh EH2 3ES Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | Thomas Denholm 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,996 |
| Cash | £138,344 |
| Current Liabilities | £221,920 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 June 2017 | Resolutions
|
|---|---|
| 23 June 2017 | Registered office address changed from C/O C/O Bongos 1 Newark Place Glenrothes Fife KY7 4NR Scotland to Forsyth House 93 George Street Edinburgh EH2 3ES on 23 June 2017 (2 pages) |
| 14 December 2016 | Registered office address changed from Dundas House Westfield Park Eskbank Edinburgh Midlothian EH22 3FB to C/O C/O Bongos 1 Newark Place Glenrothes Fife KY7 4NR on 14 December 2016 (1 page) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 23 December 2015 | Director's details changed for Mr Thomas Denholm on 4 December 2015 (2 pages) |
| 23 December 2015 | Director's details changed for Mr Thomas Denholm on 4 December 2015 (2 pages) |
| 23 December 2015 | Director's details changed for Mr Thomas Denholm on 4 December 2015 (2 pages) |
| 23 December 2015 | Director's details changed for Mr Thomas Denholm on 4 December 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Register(s) moved to registered inspection location 1 Hawthorn Gardens Loanhead Midlothian EH20 9ED (1 page) |
| 15 December 2014 | Register inspection address has been changed to 1 Hawthorn Gardens Loanhead Midlothian EH20 9ED (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 2 May 2014 | Registered office address changed from Lynn Cunningham the Granary Cupar Fife KY15 5YQ on 2 May 2014 (2 pages) |
| 2 May 2014 | Registered office address changed from Lynn Cunningham the Granary Cupar Fife KY15 5YQ on 2 May 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 30 January 2014 | Termination of appointment of George Mcewan as a director (1 page) |
| 30 January 2014 | Termination of appointment of Stephanie Murray as a director (1 page) |
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 27 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 18 November 2011 | Incorporation
|
| 18 November 2011 | Incorporation
|