About

Registered Number: SC353281
Date of Incorporation: 12/01/2009 (15 years and 4 months ago)
Company Status: Liquidation
Registered Address: First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG

 

The Masons Arms (Scotland) Ltd was registered on 12 January 2009 and has its registered office in Edinburgh, it's status at Companies House is "Liquidation". This company has 3 directors listed as Hamilton, David George Moffat, Hamilton, David George Moffat, Brian Reid Ltd. at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, David George Moffat 12 January 2009 - 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, David George Moffat 02 January 2010 - 1
BRIAN REID LTD. 12 January 2009 12 January 2009 1

Filing History

Document Type Date
CO4.2(Scot) - N/A 19 October 2017
4.2(Scot) - N/A 19 October 2017
AD01 - Change of registered office address 19 October 2017
DISS16(SOAS) - N/A 16 May 2017
GAZ1 - First notification of strike-off action in London Gazette 11 April 2017
AR01 - Annual Return 01 February 2016
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 06 February 2014
CH01 - Change of particulars for director 06 February 2014
CH03 - Change of particulars for secretary 06 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 13 January 2011
DISS40 - Notice of striking-off action discontinued 22 May 2010
GAZ1 - First notification of strike-off action in London Gazette 21 May 2010
AR01 - Annual Return 19 May 2010
TM01 - Termination of appointment of director 14 May 2010
TM02 - Termination of appointment of secretary 14 May 2010
AP03 - Appointment of secretary 14 May 2010
288a - Notice of appointment of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 February 2009
RESOLUTIONS - N/A 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
NEWINC - New incorporation documents 12 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.