MASON DIGITAL MAPPING LIMITED
DUNFERMLINE SUBSCAN SYSTEMS LIMITED


Company number SC074647
Status Active
Incorporation Date 28 April 1981
Company Type Private Limited Company
Address UNIT 2A CASTLE BUSINESS CENTRE, QUEENSFERRY ROAD, DUNFERMLINE, FIFE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 38,400 . The most likely internet sites of MASON DIGITAL MAPPING LIMITED are www.masondigitalmapping.co.uk, and www.mason-digital-mapping.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Mason Digital Mapping Limited is a Private Limited Company. The company registration number is SC074647. Mason Digital Mapping Limited has been working since 28 April 1981. The present status of the company is Active. The registered address of Mason Digital Mapping Limited is Unit 2a Castle Business Centre Queensferry Road Dunfermline Fife. . MASON, Annette Ramsay is a Secretary of the company. MASON, Annette Ramsay is a Director of the company. MASON, Kevan James Allan is a Director of the company. Secretary MOULTON, Stewart has been resigned. Director ANDERSON, Douglas Crombie has been resigned. Director DOUGLAS, Brian has been resigned. Director MOULTON, Stewart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MASON, Annette Ramsay
Appointed Date: 22 May 1990
Director
MASON, Annette Ramsay
Appointed Date: 22 May 1990
79 years old
Director
MASON, Kevan James Allan

80 years old

Resigned Directors

Secretary
MOULTON, Stewart
Resigned: 22 May 1990
Director
ANDERSON, Douglas Crombie
Resigned: 22 May 1990
74 years old
Director
DOUGLAS, Brian
Resigned: 22 May 1990
Director
MOULTON, Stewart
Resigned: 22 May 1990
81 years old

Persons With Significant Control

Mr Kevan James Allan Mason
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASON DIGITAL MAPPING LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Accounts for a dormant company made up to 30 April 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 38,400
28 Jan 2016
Registered office address changed from Castle Business Centre Queensferry Road Dunfermline Fife KY11 8NT to Unit 2a Castle Business Centre Queensferry Road Dunfermline Fife on 28 January 2016
28 Oct 2015
Registered office address changed from 8 Rosebery View Dalgety Bay Fife KY11 9YH to Castle Business Centre Queensferry Road Dunfermline Fife KY11 8NT on 28 October 2015
...
... and 67 more events
05 Aug 1987
Full accounts made up to 30 April 1986
17 Jul 1987
New director appointed
22 Jul 1986
Full accounts made up to 30 April 1985
22 Jul 1986
Return made up to 21/07/86; full list of members
28 Apr 1981
Incorporation

MASON DIGITAL MAPPING LIMITED Charges

9 August 1983
Bond & floating charge
Delivered: 18 August 1983
Status: Satisfied on 22 September 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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