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Company Information for

MASON DIGITAL MAPPING LIMITED

1C DICKSON COURT, ELGIN INDUSTRIAL ESTATE, DUNFERMLINE, FIFE, KY12 7SG,
Company Registration Number
SC074647
Private Limited Company
Active

Company Overview

About Mason Digital Mapping Ltd
MASON DIGITAL MAPPING LIMITED was founded on 1981-04-28 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Mason Digital Mapping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MASON DIGITAL MAPPING LIMITED
 
Legal Registered Office
1C DICKSON COURT
ELGIN INDUSTRIAL ESTATE
DUNFERMLINE
FIFE
KY12 7SG
Other companies in KY11
 
Filing Information
Company Number SC074647
Company ID Number SC074647
Date formed 1981-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:14:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASON DIGITAL MAPPING LIMITED
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Company Officers of MASON DIGITAL MAPPING LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE RAMSAY MASON
Company Secretary 1990-05-22
ANNETTE RAMSAY MASON
Director 1990-05-22
KEVAN JAMES ALLAN MASON
Director 1988-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART MOULTON
Company Secretary 1988-04-30 1990-05-22
DOUGLAS CROMBIE ANDERSON
Director 1988-04-30 1990-05-22
BRIAN DOUGLAS
Director 1988-04-30 1990-05-22
STEWART MOULTON
Director 1988-04-30 1990-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE RAMSAY MASON MASON LAND SURVEYS LIMITED Company Secretary 1988-12-31 CURRENT 1975-09-17 Liquidation
ANNETTE RAMSAY MASON MASON SURVEYS LIMITED Director 1999-06-01 CURRENT 1995-05-16 Active
ANNETTE RAMSAY MASON MASON LAND SURVEYS LIMITED Director 1988-12-31 CURRENT 1975-09-17 Liquidation
KEVAN JAMES ALLAN MASON MASON SURVEYS LIMITED Director 1999-06-01 CURRENT 1995-05-16 Active
KEVAN JAMES ALLAN MASON MASON LAND SURVEYS LIMITED Director 1988-12-31 CURRENT 1975-09-17 Liquidation

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
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-12PSC07CESSATION OF ANNETTE RAMSAY MASON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE RAMSAY MASON
2020-11-12TM02Termination of appointment of Annette Ramsay Mason on 2020-11-12
2020-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 8 Rosebery View Dalgety Bay Fife KY11 9YH
2018-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE RAMSAY MASON
2018-01-04PSC04Change of details for Mr Kevan James Allan Mason as a person with significant control on 2018-01-04
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM Unit 2a Castle Business Centre Queensferry Road Dunfermline Fife
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 38400
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 38400
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM Castle Business Centre Queensferry Road Dunfermline Fife KY11 8NT
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM 8 Rosebery View Dalgety Bay Fife KY11 9YH
2015-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 38400
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 38400
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2012-01-27AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-25AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-01-21AR0131/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVAN JAMES ALLAN MASON / 08/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE RAMSAY MASON / 08/01/2010
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/05
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-23CERTNMCOMPANY NAME CHANGED SUBSCAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/01/04
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-19363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-01-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-01-04363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-17363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-20363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-06363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-03287REGISTERED OFFICE CHANGED ON 03/05/94 FROM: DICKSON STREET DUNFERMLINE KY12 7SL
1994-05-03363aRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-01AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-03-01DISS40STRIKE-OFF ACTION DISCONTINUED
1993-03-01363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1993-03-01AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-01363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-01AAFULL ACCOUNTS MADE UP TO 30/04/91
1993-01-29GAZ1FIRST GAZETTE
1990-12-03363RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
1990-11-21AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-09-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-02287REGISTERED OFFICE CHANGED ON 02/08/90 FROM: THE OLD SCHOOL COGSMILL STOBS HAWICK,ROXBURGHSHIRE TD9 9SF
1990-08-02AAFULL ACCOUNTS MADE UP TO 30/04/89
1990-01-19363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-07363RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MASON DIGITAL MAPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1993-01-29
Fines / Sanctions
No fines or sanctions have been issued against MASON DIGITAL MAPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MASON DIGITAL MAPPING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DIGITAL MAPPING LIMITED

Intangible Assets
Patents
We have not found any records of MASON DIGITAL MAPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASON DIGITAL MAPPING LIMITED
Trademarks
We have not found any records of MASON DIGITAL MAPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASON DIGITAL MAPPING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MASON DIGITAL MAPPING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MASON DIGITAL MAPPING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMASON DIGITAL MAPPING LIMITEDEvent Date1993-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASON DIGITAL MAPPING 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 DIGITAL MAPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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