Mason Evans Partnership (Holdings) Limited

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mason evans partnership (holdings) limited
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Mason Evans Partnership (holdings) Limited

sc330579Private Limited With Share Capital

100 Brand Street, Glasgow, G511DG
Incorporated

07/09/2007

Company Age

18 years

Directors

2

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Mason Evans Partnership (holdings) Limited (sc330579) is a private limited with share capital incorporated on 07/09/2007 (18 years old) and registered in glasgow, G511DG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Mason evans is a geo-environmental consultancy providing high quality, practical and technically robust solutions to a varied client base, regularly including developers, house builders, distillers, local authorities, contractors, consulting engineers, architects and other professionals across the u...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 07/09/2007
G511DG

Financial Overview

Total Assets

£3.50M

Liabilities

£3.6K

Net Assets

£3.50M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-02-2026
Legacy
Category:Capital
Date:24-02-2026
Legacy
Category:Insolvency
Date:24-02-2026
Resolution
Category:Resolution
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2024
Legacy
Category:Accounts
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2023
Legacy
Category:Accounts
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2022
Memorandum Articles
Category:Incorporation
Date:07-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2022
Capital Cancellation Shares
Category:Capital
Date:02-02-2022
Capital Cancellation Shares
Category:Capital
Date:02-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2022
Resolution
Category:Resolution
Date:01-02-2022
Resolution
Category:Resolution
Date:01-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2019
Capital Allotment Shares
Category:Capital
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Resolution
Category:Resolution
Date:01-06-2018
Capital Allotment Shares
Category:Capital
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Resolution
Category:Resolution
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2014
Capital Cancellation Shares
Category:Capital
Date:06-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2014
Termination Secretary Company With Name
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024

Trading Addresses

The Piazza, 95 Morrison Street, Glasgow, Lanarkshire, G58BERegistered
100 Brand Street, Glasgow, G511DGRegistered
100 Brand Street, Glasgow, G511DGRegistered
95 Morrison Street The Piazza, Glasgow, Lanarkshire, G58BE

Contact

01414202025
masonevans.co.uk
100 Brand Street, Glasgow, G511DG