MASON & SUMMERS LIMITED
Active - Accounts Filed
General Information
NAME
MASON & SUMMERS LIMITED
COMPANY NUMBER
00444035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
22/10/1947
(77 years and 1 months old)
WEBSITE
www.katra.biz
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7WS
PO Box 717
LONDON
EC4M 7WS
Towers Road
Airdrie
Lanarkshire
ML6 8PL
Credit Risk Overview
Want to learn more about MASON & SUMMERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVER HOUSE DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| MASON & SUMMERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASON & SUMMERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASON & SUMMERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASON & SUMMERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2013 - Present (11 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
17/02/2014 - Present (10 years and 9 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
03/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
Director: 10/06/1991 - 30/10/2001 (10 years and 4 months) Secretary: 10/06/1991 - 30/10/2001 (10 years and 4 months) Born in Feb 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 18/01/2023 | Martin John Leonard (908856594) has left the board |
| 18/01/2023 | New Board Member Malcolm Ewan Leask (917629468) Appointed |
| 26/06/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | Change in Reg. Office |
| 22/11/2017 | New Company Secretary Roger Gordon Hall (924032062) Appointed |
| 17/10/2017 | New Board Member Martin John Leonard (908856594) Appointed |
| 16/10/2017 | Alistair James Graham Stevenson (904165445) has left the board |
| 12/07/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 31/08/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 31/03/2014 | New Board Member Man Kong Lee (918611982) Appointed |
| 31/03/2014 | Man Kong Lee (918612667) has left the board |
| 25/03/2014 | New Board Member Man Kong Lee (918612667) Appointed |
| 13/03/2014 | Matthew Kichodhan (917816361) has left the board |
| 20/08/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 21/05/2013 | Prapakon Thongtheppairot (917816476) has left the board |
| 21/05/2013 | New Board Member Prapakon Thongtheppairot (917814404) Appointed |
| 14/05/2013 | New Board Member Matthew Kichodhan (917816361) Appointed |
| 08/05/2013 | Tee Seeumpornroj (916845810) has left the board |
| 08/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
