| Company Name | Masson Subsea Solutions Limited |
|---|---|
| Directors | Brian James Masson and Leanne Masson |
| Company Status | Active |
| Company Number | SC447210 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(9 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Brian James Masson |
|---|---|
| Date of Birth | April 1982 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Subsea Supervisor |
| Country of Residence | Scotland |
| Correspondence Address | 12 Gordon Place Rothienorman Inverurie Aberdeenshire AB51 8XF Scotland |
| Secretary Name | Mrs Leanne Masson |
|---|---|
| Status | Current |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Gordon Place Rothienorman Inveruire Aberdeenshire AB51 8XF Scotland |
| Director Name | Mrs Leanne Masson |
|---|---|
| Date of Birth | August 1979 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2014(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Gordon Place Rothienorman Inverurie Aberdeenshire AB51 8XF Scotland |
Location
| Registered Address | 12 Gordon Place Rothienorman Inverurie Aberdeenshire AB51 8XF Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Turriff and District |
Shareholders
| 6 at £1 | Brian James Masson 60.00% Ordinary |
|---|---|
| 4 at £1 | Leanne Robertson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,634 |
| Cash | £142,184 |
| Current Liabilities | £67,772 |
Accounts
| Latest Accounts | 31 March 2021 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 April 2021 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 21 April 2022 (overdue) |
Filing History
| 3 August 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
|---|---|
| 7 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 10 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 17 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 17 May 2019 | Previous accounting period shortened from 5 April 2019 to 31 March 2019 (1 page) |
| 11 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 2 August 2018 | Micro company accounts made up to 5 April 2018 (3 pages) |
| 18 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 28 June 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 19 May 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
| 19 May 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 23 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 10 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 17 December 2014 | Appointment of Mrs Leanne Masson as a director on 12 December 2014 (2 pages) |
| 17 December 2014 | Secretary's details changed for Miss Leanne Robertson on 17 December 2014 (1 page) |
| 17 December 2014 | Appointment of Mrs Leanne Masson as a director on 12 December 2014 (2 pages) |
| 17 December 2014 | Secretary's details changed for Miss Leanne Robertson on 17 December 2014 (1 page) |
| 27 October 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 27 October 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 27 October 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 11 April 2013 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 11 April 2013 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 11 April 2013 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 10 April 2013 | Incorporation
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| 10 April 2013 | Incorporation
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| 10 April 2013 | Incorporation
|