MASTERTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2318 August 2023 | Termination of appointment of Neil Swinburne as a director on 2023-08-18 |
| 14/08/2014 August 2020 | ORDER OF COURT - DISSOLUTION VOID |
| 07/01/207 January 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/10/197 October 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3 |
| 08/09/168 September 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 08/09/168 September 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 30/03/1630 March 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 16/03/1616 March 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 19/10/1519 October 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 02/07/152 July 2015 | NOTICE OF RESULT OF MEETING CREDITORS |
| 24/04/1524 April 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 24/04/1524 April 2015 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015 |
| 22/04/1522 April 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/04/159 April 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM MASTERTON LIMITED BO'NESS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 9XF |
| 16/03/1516 March 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 11/03/1511 March 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/10/146 October 2014 | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORSTER |
| 03/09/143 September 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 29/08/1429 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN GATER / 27/08/2014 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN GATER / 27/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WARWICK PUGH / 27/08/2014 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN GATER / 27/08/2014 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCDOWALL |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR KEITH MCDOWALL |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR NEIL SWINBURNE |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0673230005 |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/10/1211 October 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 37500 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MASTERTON |
| 17/08/1217 August 2012 | SAIL ADDRESS CHANGED FROM: MASTERTON BOYD STREET FALKIRK STIRLINGSHIRE FK2 7BL UNITED KINGDOM |
| 17/08/1217 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MARSHALL |
| 25/06/1225 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR STEPHEN COULSON FORSTER |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM BOYD STREET FALKIRK FK2 7BL |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | COMPANY NAME CHANGED J.R. MASTERTON & SON (DEMOLITIONS) LIMITED CERTIFICATE ISSUED ON 20/04/11 |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | ALTER ARTICLES 25/08/2010 |
| 27/08/1027 August 2010 | ARTICLES OF ASSOCIATION |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR ROBERT BARKER |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR GORDON CAMPBELL MARSHALL |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR NORMAN GATER |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/07/107 July 2010 | SAIL ADDRESS CREATED |
| 07/07/107 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BOYD MASTERTON / 01/07/2010 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 19/09/0719 September 2007 | DEC MORT/CHARGE ***** |
| 19/09/0719 September 2007 | DEC MORT/CHARGE ***** |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/09/015 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/02/9422 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 09/07/939 July 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/09/924 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | ALTER MEM AND ARTS 08/07/91 |
| 28/07/9128 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | RETURN MADE UP TO 17/07/90; NO CHANGE OF MEMBERS |
| 26/09/8926 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 09/05/849 May 1984 | INCREASE IN NOMINAL CAPITAL |
| 25/06/7925 June 1979 | ALLOTMENT OF SHARES |
| 12/03/7912 March 1979 | CERTIFICATE OF INCORPORATION |
| 12/03/7912 March 1979 | CERTIFICATE OF INCORPORATION |
| 12/03/7912 March 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/7912 March 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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