Masterton LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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
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) Notices Apr 28, 2015 Meetings of creditors Notices Mar 16, 2015 Appointment of administrators Registry Oct 6, 2014 Report of a meeting approving voluntary arrangement Registry Sep 30, 2014 Resignation of one Demolition Engineer and one Director (a man) Registry Sep 30, 2014 Resignation of one Director Registry Sep 3, 2014 Annual return Registry Aug 29, 2014 Change of particulars for secretary Registry Aug 28, 2014 Change of particulars for director Registry Aug 28, 2014 Change of particulars for secretary Registry Aug 28, 2014 Change of particulars for secretary 14067... Registry Feb 3, 2014 Resignation of one Director Registry Jan 31, 2014 Resignation of one Operations Manager and one Director (a man) Financials Sep 17, 2013 Annual accounts Registry Aug 21, 2013 Annual return Registry Aug 9, 2013 Resignation of one Director Registry Jun 7, 2013 Resignation of one Civil Engineer and one Director (a man) Registry May 9, 2013 Appointment of a man as Director Registry May 9, 2013 Appointment of a man as Director 14067... Registry May 8, 2013 Registration of a charge / charge code Registry May 1, 2013 Two appointments: 2 men Registry Apr 25, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 6, 2013 Particulars of a charge created by a company registered in scotland Registry Oct 11, 2012 Notice of cancellation of shares Financials Oct 3, 2012 Annual accounts Registry Sep 27, 2012 Return of purchase of own shares Registry Sep 20, 2012 Resignation of one Director Registry Aug 24, 2012 Resignation of one Company Director and one Director (a man) Registry Aug 17, 2012 Annual return Registry Aug 17, 2012 Notification of single alternative inspection location Registry Aug 16, 2012 Resignation of one Director Registry Jun 28, 2012 Resignation of one Demolition Engineer and one Director (a man) Registry Jun 25, 2012 Authority- purchase shares other than from capital Registry Mar 23, 2012 Change of registered office address Registry Mar 23, 2012 Appointment of a man as Director Registry Nov 1, 2011 Appointment of a man as Director and Demolition Engineer Financials Sep 29, 2011 Annual accounts Registry Jul 12, 2011 Annual return Registry Apr 20, 2011 Company name change Registry Apr 20, 2011 Change of name certificate Financials Sep 30, 2010 Annual accounts Registry Aug 27, 2010 Alteration to memorandum and articles Registry Aug 27, 2010 Memorandum of association Registry Aug 26, 2010 Three appointments: 3 men Registry Aug 26, 2010 Appointment of a man as Director Registry Aug 26, 2010 Appointment of a man as Director 14067... Registry Aug 26, 2010 Appointment of a man as Director Registry Jul 7, 2010 Annual return Registry Jul 7, 2010 Change of location of company records to the single alternative inspection location Registry Jul 7, 2010 Notification of single alternative inspection location Registry Jul 7, 2010 Change of particulars for director Financials Nov 5, 2009 Annual accounts Registry Aug 14, 2009 Annual return Registry Dec 19, 2008 Annual return 14067... Financials Oct 30, 2008 Annual accounts Financials Jan 11, 2008 Annual accounts 14067... Registry Oct 10, 2007 Annual return Registry Oct 1, 2007 Change of accounting reference date Registry Oct 1, 2007 Resignation of a director Registry Sep 21, 2007 Alteration to memorandum and articles Registry Sep 21, 2007 Appointment of a director Registry Sep 21, 2007 Appointment of a director 14067... Registry Sep 21, 2007 Varying share rights and names Registry Sep 19, 2007 Dec mort/charge Registry Sep 19, 2007 Dec mort/charge 14067... Registry Sep 13, 2007 Two appointments: 2 men Registry Sep 13, 2007 Resignation of one Managing Director and one Director (a man) Financials Jan 24, 2007 Annual accounts Registry Jul 11, 2006 Annual return Financials Sep 27, 2005 Annual accounts Registry Aug 15, 2005 Annual return Registry Apr 7, 2005 Appointment of a secretary Registry Apr 7, 2005 Resignation of a secretary Registry Jan 14, 2005 Appointment of a man as Secretary and Accountant Registry Jan 14, 2005 Resignation of one Secretary (a man) Financials Sep 3, 2004 Annual accounts Registry Aug 11, 2004 Annual return Financials Jan 17, 2004 Annual accounts Registry Dec 31, 2003 Resignation of one Director (a man) Registry Aug 14, 2003 Annual return Registry Jul 4, 2002 Annual return 14067... Registry Jul 4, 2002 Resignation of a director Registry Jul 2, 2002 Resignation of a woman Financials May 25, 2002 Annual accounts Registry May 13, 2002 Particulars of mortgage/charge Financials Sep 5, 2001 Annual accounts Registry Jul 5, 2001 Annual return Registry Jul 27, 2000 Annual return 14067... Financials Jun 6, 2000 Annual accounts Financials Aug 16, 1999 Annual accounts 14067... Registry Jul 20, 1999 Annual return Financials Oct 22, 1998 Annual accounts Registry Aug 3, 1998 Annual return Financials Dec 23, 1997 Annual accounts Registry Aug 26, 1997 Annual return Financials Oct 10, 1996 Amended accounts Financials Jul 17, 1996 Annual accounts Registry Jul 10, 1996 Annual return Registry Aug 8, 1995 Annual return 14067... Financials Jun 28, 1995 Annual accounts
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