MASON EVANS PARTNERSHIP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 8BE
Company number SC156317
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address THE PIAZZA, 95 MORRISON STREET, GLASGOW, G5 8BE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 89 . The most likely internet sites of MASON EVANS PARTNERSHIP LIMITED are www.masonevanspartnership.co.uk, and www.mason-evans-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 2.5 miles; to Busby Rail Station is 5.1 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason Evans Partnership Limited is a Private Limited Company. The company registration number is SC156317. Mason Evans Partnership Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of Mason Evans Partnership Limited is The Piazza 95 Morrison Street Glasgow G5 8be. . MACKAY, Maureen is a Secretary of the company. BARRY, Patrick O'Neill is a Director of the company. LAWLESS, Niall David is a Director of the company. MACKAY, Maureen is a Director of the company. MASON, David Douglas Archibald is a Director of the company. THOMSON, Neil Malcolm is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director EVANS, John Armit has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MACKAY, Maureen
Appointed Date: 01 June 1995

Director
BARRY, Patrick O'Neill
Appointed Date: 04 February 2008
59 years old

Director
LAWLESS, Niall David
Appointed Date: 01 February 1997
60 years old

Director
MACKAY, Maureen
Appointed Date: 01 June 1995
65 years old

Director
MASON, David Douglas Archibald
Appointed Date: 01 June 1995
69 years old

Director
THOMSON, Neil Malcolm
Appointed Date: 04 February 2008
55 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 07 April 2014
Appointed Date: 08 April 2008

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 01 June 1995
Appointed Date: 02 March 1995

Director
EVANS, John Armit
Resigned: 09 July 2003
Appointed Date: 01 June 1995
71 years old

Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 01 June 1995
Appointed Date: 02 March 1995

Persons With Significant Control

Mason Evans Partnership (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASON EVANS PARTNERSHIP LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 89

01 Jul 2015
Total exemption small company accounts made up to 28 February 2015
27 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 89

...
... and 89 more events
04 Jul 1995
New director appointed
22 Jun 1995
Accounting reference date notified as 28/02
09 Jun 1995
Company name changed lycidas (240) LIMITED\certificate issued on 12/06/95
16 May 1995
Partic of mort/charge *

02 Mar 1995
Incorporation

MASON EVANS PARTNERSHIP LIMITED Charges

4 October 2004
Bond & floating charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 May 1995
Floating charge
Delivered: 16 May 1995
Status: Satisfied on 7 December 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…