Masterton LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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J.R. MASTERTON & SON (DEMOLITIONS) LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | SC067323 |
Record last updated | Sunday, August 20, 2023 7:56:25 PM UTC |
Official Address | Masterton Limited Bo'ness Road Grangemouth Stirlingshire Fk39xf There are 3 companies registered at this street |
Postal Code | FK39XF |
Sector | Demolition |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Aug 18, 2023 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Notices | Apr 28, 2015 | Meetings of creditors | ![Meetings of creditors](https://en.datocapital.com/images/pdficon_large.gif) |
Notices | Mar 16, 2015 | Appointment of administrators | ![Appointment of administrators](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 6, 2014 | Report of a meeting approving voluntary arrangement | ![Report of a meeting approving voluntary arrangement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 30, 2014 | Resignation of one Demolition Engineer and one Director (a man) | ![Resignation of one Demolition Engineer and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 30, 2014 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 3, 2014 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 29, 2014 | Change of particulars for secretary | ![Change of particulars for secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 28, 2014 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 28, 2014 | Change of particulars for secretary | ![Change of particulars for secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 28, 2014 | Change of particulars for secretary 14067... | ![Change of particulars for secretary 14067...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 3, 2014 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 31, 2014 | Resignation of one Operations Manager and one Director (a man) | ![Resignation of one Operations Manager and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 17, 2013 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 21, 2013 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 9, 2013 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 7, 2013 | Resignation of one Civil Engineer and one Director (a man) | ![Resignation of one Civil Engineer and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 9, 2013 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 9, 2013 | Appointment of a man as Director 14067... | ![Appointment of a man as Director 14067...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 8, 2013 | Registration of a charge / charge code | ![Registration of a charge / charge code](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 1, 2013 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 25, 2013 | Statement of satisfaction of a charge / full / charge no 1 | ![Statement of satisfaction of a charge / full / charge no 1](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 6, 2013 | Particulars of a charge created by a company registered in scotland | ![Particulars of a charge created by a company registered in scotland](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 11, 2012 | Notice of cancellation of shares | ![Notice of cancellation of shares](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 3, 2012 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 27, 2012 | Return of purchase of own shares | ![Return of purchase of own shares](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 20, 2012 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 24, 2012 | Resignation of one Company Director and one Director (a man) | ![Resignation of one Company Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 17, 2012 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 17, 2012 | Notification of single alternative inspection location | ![Notification of single alternative inspection location](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 16, 2012 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 28, 2012 | Resignation of one Demolition Engineer and one Director (a man) | ![Resignation of one Demolition Engineer and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 25, 2012 | Authority- purchase shares other than from capital | ![Authority- purchase shares other than from capital](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 23, 2012 | Change of registered office address | ![Change of registered office address](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 23, 2012 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 1, 2011 | Appointment of a man as Director and Demolition Engineer | ![Appointment of a man as Director and Demolition Engineer](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 29, 2011 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 12, 2011 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 20, 2011 | Company name change | ![Company name change](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 20, 2011 | Change of name certificate | ![Change of name certificate](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 30, 2010 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 27, 2010 | Alteration to memorandum and articles | ![Alteration to memorandum and articles](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 27, 2010 | Memorandum of association | ![Memorandum of association](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 26, 2010 | Three appointments: 3 men | ![Three appointments: 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 26, 2010 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 26, 2010 | Appointment of a man as Director 14067... | ![Appointment of a man as Director 14067...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 26, 2010 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 7, 2010 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 7, 2010 | Change of location of company records to the single alternative inspection location | ![Change of location of company records to the single alternative inspection location](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 7, 2010 | Notification of single alternative inspection location | ![Notification of single alternative inspection location](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 7, 2010 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 5, 2009 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 14, 2009 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 19, 2008 | Annual return 14067... | ![Annual return 14067...](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 30, 2008 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 11, 2008 | Annual accounts 14067... | ![Annual accounts 14067...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 10, 2007 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 1, 2007 | Change of accounting reference date | ![Change of accounting reference date](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 1, 2007 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 21, 2007 | Alteration to memorandum and articles | ![Alteration to memorandum and articles](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 21, 2007 | Appointment of a director | ![Appointment of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 21, 2007 | Appointment of a director 14067... | ![Appointment of a director 14067...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 21, 2007 | Varying share rights and names | ![Varying share rights and names](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 19, 2007 | Dec mort/charge | ![Dec mort/charge](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 19, 2007 | Dec mort/charge 14067... | ![Dec mort/charge 14067...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 13, 2007 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 13, 2007 | Resignation of one Managing Director and one Director (a man) | ![Resignation of one Managing Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 24, 2007 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 11, 2006 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 27, 2005 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 15, 2005 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 7, 2005 | Appointment of a secretary | ![Appointment of a secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 7, 2005 | Resignation of a secretary | ![Resignation of a secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 14, 2005 | Appointment of a man as Secretary and Accountant | ![Appointment of a man as Secretary and Accountant](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 14, 2005 | Resignation of one Secretary (a man) | ![Resignation of one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 3, 2004 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 11, 2004 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 17, 2004 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 31, 2003 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 14, 2003 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 4, 2002 | Annual return 14067... | ![Annual return 14067...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 4, 2002 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 2, 2002 | Resignation of a woman | ![Resignation of a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 25, 2002 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 13, 2002 | Particulars of mortgage/charge | ![Particulars of mortgage/charge](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 5, 2001 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 5, 2001 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 27, 2000 | Annual return 14067... | ![Annual return 14067...](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 6, 2000 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 16, 1999 | Annual accounts 14067... | ![Annual accounts 14067...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 1999 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 22, 1998 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 3, 1998 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Dec 23, 1997 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 26, 1997 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 10, 1996 | Amended accounts | ![Amended accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 17, 1996 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 10, 1996 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 8, 1995 | Annual return 14067... | ![Annual return 14067...](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 28, 1995 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |