About

Registered Number: SC058592
Date of Incorporation: 17/09/1975 (48 years and 7 months ago)
Company Status: Liquidation
Registered Address: 3rd Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

 

Based in Glasgow, Mason Land Surveys Ltd was founded on 17 September 1975, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at the organisation. The current directors of the business are listed as Clarke, Graham John, Kerr, Desmond John, Osborn, Clive Russell, Weatherill, David Fred at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Graham John N/A 31 July 1995 1
KERR, Desmond John 01 January 1990 29 November 1991 1
OSBORN, Clive Russell N/A 31 March 1991 1
WEATHERILL, David Fred N/A 30 September 1991 1

Filing History

Document Type Date
AD01 - Change of registered office address 31 August 2017
CO4.2(Scot) - N/A 31 August 2017
4.2(Scot) - N/A 31 August 2017
4.9(Scot) - N/A 13 July 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 22 December 2016
466(Scot) - N/A 27 June 2016
MR01 - N/A 02 June 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 29 November 2015
AD01 - Change of registered office address 27 October 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 27 May 2014
DISS40 - Notice of striking-off action discontinued 14 May 2014
AA - Annual Accounts 13 May 2014
GAZ1 - First notification of strike-off action in London Gazette 09 May 2014
AR01 - Annual Return 06 January 2014
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 21 March 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 08 November 2011
AA - Annual Accounts 17 August 2011
DISS40 - Notice of striking-off action discontinued 07 May 2011
GAZ1 - First notification of strike-off action in London Gazette 06 May 2011
AR01 - Annual Return 05 May 2011
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 28 April 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 16 April 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 25 February 2008
410(Scot) - N/A 13 July 2007
AA - Annual Accounts 21 June 2007
RESOLUTIONS - N/A 20 June 2007
128(4) - Notice of assignment of name or new name to any class of shares 20 June 2007
363s - Annual Return 08 January 2007
AA - Annual Accounts 19 September 2006
AA - Annual Accounts 27 March 2006
419a(Scot) - N/A 08 February 2006
363s - Annual Return 28 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 December 2005
AA - Annual Accounts 20 May 2005
419a(Scot) - N/A 04 May 2005
410(Scot) - N/A 18 March 2005
363s - Annual Return 15 March 2005
363s - Annual Return 06 April 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 21 February 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 22 January 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 January 2002
AA - Annual Accounts 09 November 2001
419a(Scot) - N/A 01 February 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 18 January 2001
419a(Scot) - N/A 08 December 2000
419a(Scot) - N/A 23 November 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 10 June 1999
363s - Annual Return 27 January 1999
288b - Notice of resignation of directors or secretaries 11 June 1998
AA - Annual Accounts 26 May 1998
363s - Annual Return 09 January 1998
MEM/ARTS - N/A 10 October 1997
AA - Annual Accounts 23 June 1997
RESOLUTIONS - N/A 04 June 1997
RESOLUTIONS - N/A 04 June 1997
RESOLUTIONS - N/A 04 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1997
123 - Notice of increase in nominal capital 04 June 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 29 January 1997
363s - Annual Return 10 January 1996
AA - Annual Accounts 03 January 1996
288 - N/A 27 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 August 1995
288 - N/A 15 August 1995
419a(Scot) - N/A 29 June 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 09 November 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 28 September 1992
466(Scot) - N/A 06 July 1992
466(Scot) - N/A 06 July 1992
466(Scot) - N/A 06 July 1992
466(Scot) - N/A 06 July 1992
466(Scot) - N/A 06 July 1992
363s - Annual Return 20 February 1992
RESOLUTIONS - N/A 24 December 1991
RESOLUTIONS - N/A 24 December 1991
RESOLUTIONS - N/A 24 December 1991
RESOLUTIONS - N/A 19 December 1991
RESOLUTIONS - N/A 19 December 1991
RESOLUTIONS - N/A 19 December 1991
RESOLUTIONS - N/A 19 December 1991
RESOLUTIONS - N/A 19 December 1991
410(Scot) - N/A 13 December 1991
410(Scot) - N/A 09 December 1991
288 - N/A 09 December 1991
288 - N/A 09 December 1991
288 - N/A 09 December 1991
123 - Notice of increase in nominal capital 09 December 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 December 1991
410(Scot) - N/A 05 December 1991
AA - Annual Accounts 04 June 1991
363a - Annual Return 30 January 1991
288 - N/A 23 January 1991
466(Scot) - N/A 12 April 1990
288 - N/A 24 January 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 31 January 1989
363 - Annual Return 31 January 1989
288 - N/A 11 January 1989
410(Scot) - N/A 12 April 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 13 January 1988
410(Scot) - N/A 06 January 1988
287 - Change in situation or address of Registered Office 15 December 1987
287 - Change in situation or address of Registered Office 15 December 1987
RESOLUTIONS - N/A 12 November 1987
RESOLUTIONS - N/A 12 November 1987
MISC - Miscellaneous document 12 November 1987
MISC - Miscellaneous document 13 May 1987
AA - Annual Accounts 30 October 1986
363 - Annual Return 30 October 1986
NEWINC - New incorporation documents 17 September 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2016 Outstanding

N/A

Floating charge 05 July 2007 Outstanding

N/A

Floating charge 15 March 2005 Fully Satisfied

N/A

Floating charge 03 December 1991 Fully Satisfied

N/A

Floating charge 03 December 1991 Fully Satisfied

N/A

Floating charge 03 December 1991 Fully Satisfied

N/A

Standard security 06 April 1988 Fully Satisfied

N/A

Standard security 22 December 1987 Fully Satisfied

N/A

Bond & floating charge 19 November 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.