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MASONS MORTAR LIMITED

Company number SC120873

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
24 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
15 Mar 2023 CH01 Director's details changed for Douglas Johnston on 15 March 2023
15 Mar 2023 CH01 Director's details changed for Carolyn Ramsay Johnston on 15 March 2023
03 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
30 Jun 2021 PSC02 Notification of Masons Mortar Holdings Limited as a person with significant control on 28 June 2021
30 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 30 June 2021
08 Apr 2021 MR04 Satisfaction of charge 1 in full
16 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
16 Nov 2020 SH08 Change of share class name or designation
12 Nov 2020 MA Memorandum and Articles of Association
12 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
17 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
14 Aug 2019 MR04 Satisfaction of charge SC1208730003 in full
14 Jan 2019 AD01 Registered office address changed from 77 Salamander Street Leith Edinburgh EH6 7JZ to Block 2 Woodend Industrial Estate Cowdenbeath Fife KY4 8HW on 14 January 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016