• UK
  • MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED - 100 Brand Street, Glasgow, G51 1DG, Scotland, United Kingdom

Company Information

Company registration number
SC330579
Company Status
LIVE
Country
United Kingdom
Registered Address
100 Brand Street
Glasgow
G51 1DG
Scotland
100 Brand Street, Glasgow, G51 1DG, Scotland UK

Management

Managing Directors
BARRY, Patrick O'Neill
THOMSON, Neil Malcolm
ABBS, Stuart
GRAY, Thomas
FARDAGHAIE, Babak
ROSTAS, Robert Laszlo
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-09-07
Age Of Company
2007-09-07 16 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Construction Testing Solutions Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HMS (708) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-07
Annual Return
Due Date: 2024-09-21
Last Date: 2023-09-07

MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED Company Description

MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC330579. Its current trading status is "live". It was registered 2007-09-07. It was previously called HMS (708) LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2012-09-07.It can be contacted at 100 Brand Street .
More information

Get MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mason Evans Partnership (Holdings) Limited - 100 Brand Street, Glasgow, G51 1DG, Scotland, United Kingdom

2007-09-07 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-05) - AD01

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  • termination-director-company-with-name-termination-date (2023-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-27) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-05) - TM01

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  • mortgage-satisfy-charge-full (2023-03-06) - MR04

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  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-10) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-17) - AA

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  • legacy (2023-10-17) - PARENT_ACC

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  • legacy (2023-10-17) - AGREEMENT2

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  • legacy (2023-10-17) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-10-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-20) - MR01

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  • appoint-person-director-company-with-name-date (2023-10-31) - AP01

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  • resolution (2022-02-07) - RESOLUTIONS

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  • memorandum-articles (2022-02-07) - MA

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  • change-account-reference-date-company-previous-shortened (2022-02-16) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-21) - MR01

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  • confirmation-statement-with-updates (2022-10-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-30) - AA

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  • change-account-reference-date-company-current-extended (2022-11-08) - AA01

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  • change-account-reference-date-company-current-shortened (2022-12-15) - AA01

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  • capital-return-purchase-own-shares (2022-02-03) - SH03

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  • termination-secretary-company-with-name-termination-date (2022-02-02) - TM02

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  • capital-cancellation-shares (2022-02-02) - SH06

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  • notification-of-a-person-with-significant-control (2022-02-02) - PSC02

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  • change-person-director-company-with-change-date (2022-02-02) - CH01

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  • termination-director-company-with-name-termination-date (2022-02-02) - TM01

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  • cessation-of-a-person-with-significant-control (2022-02-02) - PSC07

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  • appoint-person-director-company-with-name-date (2022-02-02) - AP01

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  • capital-return-purchase-own-shares (2022-02-02) - SH03

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  • resolution (2022-02-01) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-09-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • mortgage-satisfy-charge-full (2021-12-22) - MR04

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  • confirmation-statement-with-updates (2020-09-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA

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  • confirmation-statement-with-updates (2019-09-20) - CS01

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  • second-filing-capital-allotment-shares (2019-07-25) - RP04SH01

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  • capital-allotment-shares (2019-07-23) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-01) - AA

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  • resolution (2018-06-01) - RESOLUTIONS

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  • capital-allotment-shares (2018-05-30) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01

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  • mortgage-satisfy-charge-full (2018-09-11) - MR04

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  • confirmation-statement-with-updates (2018-09-20) - CS01

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  • confirmation-statement-with-updates (2017-09-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-19) - AA

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA

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  • termination-secretary-company-with-name (2014-04-07) - TM02

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  • capital-return-purchase-own-shares (2014-05-06) - SH03

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  • capital-cancellation-shares (2014-05-06) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2014-06-06) - AA

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  • resolution (2014-10-15) - RESOLUTIONS

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  • change-sail-address-company-with-old-address-new-address (2014-10-23) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • change-person-director-company-with-change-date (2014-10-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA

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  • capital-allotment-shares (2011-05-31) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

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  • move-registers-to-sail-company (2011-09-27) - AD03

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  • change-sail-address-company (2011-09-27) - AD02

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  • capital-variation-of-rights-attached-to-shares (2011-05-31) - SH10

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  • accounts-with-accounts-type-total-exemption-small (2010-05-28) - AA

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  • change-corporate-secretary-company-with-change-date (2010-10-01) - CH04

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  • resolution (2010-11-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-08) - AA

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  • resolution (2008-02-08) - RESOLUTIONS

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  • legacy (2008-10-14) - 363a

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  • legacy (2008-01-30) - 410(Scot)

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  • legacy (2008-02-08) - 123

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  • legacy (2008-02-08) - 288a

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  • legacy (2008-02-08) - 88(2)R

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  • legacy (2008-02-08) - 88(3)

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  • legacy (2008-02-14) - 169

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  • legacy (2008-02-15) - 88(2)R

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  • legacy (2008-02-15) - 88(3)

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  • legacy (2008-04-14) - 288a

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  • legacy (2008-10-13) - 353

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  • legacy (2007-09-19) - 288b

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  • resolution (2007-09-13) - RESOLUTIONS

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  • incorporation-company (2007-09-07) - NEWINC

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  • resolution (2007-09-21) - RESOLUTIONS

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  • certificate-change-of-name-company (2007-09-12) - CERTNM

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  • legacy (2007-09-21) - 122

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  • legacy (2007-09-24) - 288a

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  • legacy (2007-09-13) - 287

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  • legacy (2007-09-13) - 225

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