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Company Information for

MASON LAND SURVEYS LIMITED

3RD FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC058592
Private Limited Company
Liquidation

Company Overview

About Mason Land Surveys Ltd
MASON LAND SURVEYS LIMITED was founded on 1975-09-17 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Mason Land Surveys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MASON LAND SURVEYS LIMITED
 
Legal Registered Office
3RD FLOOR FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in KY12
 
Telephone01383727261
 
Filing Information
Company Number SC058592
Company ID Number SC058592
Date formed 1975-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB271823948  
Last Datalog update: 2018-09-06 21:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASON LAND SURVEYS LIMITED
The accountancy firm based at this address is ST VINCENT STREET PROPERTY LIMITED

Company Officers of MASON LAND SURVEYS LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE RAMSAY MASON
Company Secretary 1988-12-31
ANNETTE RAMSAY MASON
Director 1988-12-31
KEVAN JAMES ALLAN MASON
Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WILLIAM FRASER
Director 1990-11-29 1998-06-01
DAVID ROLAND KING
Director 1988-12-16 1995-09-18
GRAHAM JOHN CLARKE
Director 1988-12-31 1995-07-31
DESMOND JOHN KERR
Director 1990-01-01 1991-11-29
DAVID FRED WEATHERILL
Director 1988-12-31 1991-09-30
CLIVE RUSSELL OSBORN
Director 1988-12-31 1991-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE RAMSAY MASON MASON DIGITAL MAPPING LIMITED Company Secretary 1990-05-22 CURRENT 1981-04-28 Active
ANNETTE RAMSAY MASON MASON SURVEYS LIMITED Director 1999-06-01 CURRENT 1995-05-16 Active
ANNETTE RAMSAY MASON MASON DIGITAL MAPPING LIMITED Director 1990-05-22 CURRENT 1981-04-28 Active
KEVAN JAMES ALLAN MASON MASON SURVEYS LIMITED Director 1999-06-01 CURRENT 1995-05-16 Active
KEVAN JAMES ALLAN MASON MASON DIGITAL MAPPING LIMITED Director 1988-04-30 CURRENT 1981-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2017 FROM CASTLE BUSINESS CENTRE QUEENSFERRY ROAD DUNFERMLINE FIFE KY11 8NT
2017-08-31CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-08-314.2(Scot)NOTICE OF WINDING UP ORDER
2017-07-134.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 136714
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22AA28/02/16 TOTAL EXEMPTION SMALL
2016-06-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0585920010
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0585920010
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 136714
2016-01-28AR0131/12/15 FULL LIST
2015-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, DICKSON STREET, DUNFERMLINE, FIFE, KY12 7SL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 136714
2015-01-05AR0131/12/14 FULL LIST
2014-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-05-14DISS40DISS40 (DISS40(SOAD))
2014-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2014-05-09GAZ1FIRST GAZETTE
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 136714
2014-01-06AR0131/12/13 FULL LIST
2013-01-23AR0131/12/12 FULL LIST
2012-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12
2012-03-21AR0131/12/11 FULL LIST
2011-11-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-05-07DISS40DISS40 (DISS40(SOAD))
2011-05-06GAZ1FIRST GAZETTE
2011-05-05AR0131/12/10 FULL LIST
2010-07-26AR0131/12/09 NO CHANGES
2010-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2010-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2009-04-16363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2009-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-02-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-13410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-06-20128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-08363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2006-02-08419a(Scot)DEC MORT/CHARGE *****
2005-12-28363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-22244DELIVERY EXT'D 3 MTH 28/02/05
2005-05-20AAFULL ACCOUNTS MADE UP TO 29/02/04
2005-05-04419a(Scot)DEC MORT/CHARGE *****
2005-03-18410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-15363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-03-12AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-02-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-22AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-01-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-16122£ IC 146714/136714 28/02/01 £ SR 10000@1=10000
2001-11-09AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-02-01419a(Scot)DEC MORT/CHARGE *****
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-12-08419a(Scot)DEC MORT/CHARGE *****
2000-11-23419a(Scot)DEC MORT/CHARGE *****
2000-01-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
1999-01-27363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-11288bDIRECTOR RESIGNED
1998-05-26AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-01-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-06-04SRES01ALTER MEM AND ARTS 26/05/97
1997-06-04SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/97
1997-06-04SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/97
1997-06-04123£ NC 21714/156714 26/05/97
1997-06-0488(2)RAD 26/05/97--------- £ SI 135000@1=135000 £ IC 11714/146714
1997-03-03AAFULL ACCOUNTS MADE UP TO 28/02/96
1997-01-29363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-10363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
1995-09-27288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to MASON LAND SURVEYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-13
Petitions to Wind Up (Companies)2017-07-28
Proposal to Strike Off2014-05-09
Proposal to Strike Off2011-05-06
Fines / Sanctions
No fines or sanctions have been issued against MASON LAND SURVEYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-01 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
FLOATING CHARGE 2007-07-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-03-15 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1991-12-03 Satisfied SCOTTISH ENTERPRISE FIFE LTD
FLOATING CHARGE 1991-12-03 Satisfied 3I GROUP PLC
FLOATING CHARGE 1991-12-03 Satisfied PAGAN OSBORNE & GRACE TRUSTEES LIMITED
STANDARD SECURITY 1988-04-06 Satisfied THE FIFE REGIONAL COUNCIL
STANDARD SECURITY 1987-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1984-11-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2009-02-28
Annual Accounts
2010-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2016-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASON LAND SURVEYS LIMITED

Intangible Assets
Patents
We have not found any records of MASON LAND SURVEYS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MASON LAND SURVEYS LIMITED owns 3 domain names.

landsurveys.co.uk   reproteq.co.uk   mason.co.uk  

Trademarks
We have not found any records of MASON LAND SURVEYS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MASON LAND SURVEYS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-03-15 GBP £5,500 Consultant Fees
Thurrock Council 2016-08-18 GBP £4,650 Consultant Fees
Thurrock Council 2016-05-03 GBP £820 Consultant Fees
Thurrock Council 2016-03-24 GBP £-3,756 Private Contractors
Thurrock Council 2016-03-24 GBP £2,992 Private Contractors
Thurrock Council 2016-03-17 GBP £9,872 Consultant Fees
Thurrock Council 2016-03-17 GBP £3,756 Private Contractors
Thurrock Council 2016-02-04 GBP £29,743 Consultant Fees
Thurrock Council 2016-01-12 GBP £33,670 Consultant Fees
Horsham District Council 2014-07-17 GBP £1,375 USE OF CONSULTANTS
Horsham District Council 2014-05-08 GBP £1,760 PROFESSIONAL FEES
Barnsley Metropolitan Borough Council 0000-00-00 GBP £34,146 Main contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MASON LAND SURVEYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MASON LAND SURVEYS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-01-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMASON LAND SURVEYS LIMITEDEvent Date2017-10-13
MASON LAND SURVEYS LIMITED Company Number: SC058592 Registered office: Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP (Formerly) Castle Business Centre, Queensferry Road, Dunfermline, Fife, KY1…
 
Initiating party Event TypeProposal to Strike Off
Defending partyMASON LAND SURVEYS LIMITEDEvent Date2014-05-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyMASON LAND SURVEYS LIMITEDEvent Date2011-05-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASON LAND SURVEYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASON LAND SURVEYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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