MASON TECHNICAL SERVICES LIMITED

Profile MASON TECHNICAL SERVICES LIMITED

Actual on 01.09.2021
Company name
MASON TECHNICAL SERVICES LIMITED
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Company number
SC147172
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 October 1993
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
33200 - Installation of industrial machinery and equipment
70229 - Management consultancy activities other than financial management
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Registered office address
OLD MUCKHART ROAD, TOWNHEAD, PERTH TAYSIDE, DUNNING
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PSC and Officers MASON TECHNICAL SERVICES LIMITED

Officers

(as of 25.09.2020)

MASON, Stephen Alexander
Status: Active
Appointed on: Sunday, 01 September 2013
Correspondence address: Old Muckhart Road, Townhead, Dunning, Perth Tayside
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Engineering Consultant
Country of residence: Scotland
ROY, Janet Blair
Status: Not active
Appointed on: Wednesday, 31 December 2008
Resigned on: Sunday, 01 September 2013
Correspondence address: Easter Cottage Muckhart Road, Townhead, Dunning Perth, Uk, Tayside, PH2 0RW
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Retired
Country of residence: Scotland
SIMS, Linda Ann
Status: Not active
Appointed on: Wednesday, 27 October 1993
Resigned on: Thursday, 25 November 1993
Correspondence address: 76 Argyll Road, Kinross, Fife, KY13 7BL
Role: Secretary
MASON, Roderick Alexander
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Wednesday, 27 May 2015
Correspondence address: Easter Cottage Muckart Road, Townhead Dunning, Perth, Tayside, PH2 0RW
Role: Secretary
MASON, Roderick Alexander
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Wednesday, 27 May 2015
Correspondence address: Old Muckart Road, Townhead Dunning, Perth, Tayside, PH2 0RW
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 27 October 1993
Resigned on: Wednesday, 27 October 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
MASON, Stephen Alexander
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Wednesday, 31 December 2008
Correspondence address: Easter Cottage Muckart Road, Townhead Dunning, Perth, Tayside, PH2 0RW
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Engineering
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Stephen Alexander Mason
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunning, Perth Tayside
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors