Company NameMasen Ltd
Company StatusDissolved
Company NumberSC447392
CategoryPrivate Limited Company
Incorporation Date11 April 2013(9 years, 1 month ago)
Dissolution Date12 December 2016 (5 years, 5 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Director

Director NameDavid Francis Mearns
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2013(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address155 Deanswood Park
Deans
Livingston
West Lothian
EH54 8NZ
Scotland

Location

Registered Address155 Deanswood Park
Deans
Livingston
West Lothian
EH54 8NZ
Scotland
ConstituencyLivingston
WardLivingston North

Accounts

Latest Accounts30 April 2015 (7 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

12 December 2016Final Gazette dissolved following liquidation (1 page)
12 December 2016Final Gazette dissolved following liquidation (1 page)
12 September 2016Return of final meeting of voluntary winding up (3 pages)
12 September 2016Return of final meeting of voluntary winding up (3 pages)
3 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(3 pages)
3 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(3 pages)
30 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-18
  • LRESSP ‐ Special resolution to wind up on 2015-11-18
(1 page)
30 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-18
(1 page)
31 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(3 pages)
28 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(3 pages)
11 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 June 2014Statement of capital following an allotment of shares on 1 February 2014
  • GBP 100
(3 pages)
7 June 2014Statement of capital following an allotment of shares on 1 February 2014
  • GBP 100
(3 pages)
7 June 2014Statement of capital following an allotment of shares on 1 February 2014
  • GBP 100
(3 pages)
28 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
(3 pages)
28 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
(3 pages)
11 April 2013Incorporation (21 pages)
11 April 2013Incorporation (21 pages)