MASTERTON LIMITED

Company number SC067323 · Monitor this company

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130 filings

Date	Filing
18 Aug 2023	Termination of appointment of Neil Swinburne as a director on 2023-08-18 · 1 page	View document
14 Aug 2020	ORDER OF COURT - DISSOLUTION VOID	View document
7 Jan 2020	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
7 Oct 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3	View document
8 Sep 2016	ADMINISTRATOR'S PROGRESS REPORT	View document
8 Sep 2016	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION	View document
30 Mar 2016	ADMINISTRATOR'S PROGRESS REPORT	View document
16 Mar 2016	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION	View document
19 Oct 2015	ADMINISTRATOR'S PROGRESS REPORT	View document
2 Jul 2015	NOTICE OF RESULT OF MEETING CREDITORS	View document
24 Apr 2015	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	View document
24 Apr 2015	NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015	View document
22 Apr 2015	STATEMENT OF ADMINISTRATOR'S PROPOSALS	View document
9 Apr 2015	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)	View document
9 Apr 2015	REGISTERED OFFICE CHANGED ON 09/04/2015 FROM MASTERTON LIMITED BO'NESS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 9XF	View document
16 Mar 2015	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	View document
11 Mar 2015	NOTICE OF ADMINISTRATOR'S APPOINTMENT	View document
6 Oct 2014	NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORSTER	View document
3 Sep 2014	Annual return made up to 1 July 2014 with full list of shareholders	View document
29 Aug 2014	SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN GATER / 27/08/2014	View document
28 Aug 2014	SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN GATER / 27/08/2014	View document
28 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WARWICK PUGH / 27/08/2014	View document
28 Aug 2014	SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN GATER / 27/08/2014	View document
3 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR KEITH MCDOWALL	View document
17 Sep 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12	View document
21 Aug 2013	Annual return made up to 1 July 2013 with full list of shareholders	View document
9 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE	View document
9 May 2013	DIRECTOR APPOINTED MR KEITH MCDOWALL	View document
9 May 2013	DIRECTOR APPOINTED MR NEIL SWINBURNE	View document
8 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC0673230005	View document
25 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
6 Apr 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
11 Oct 2012	11/10/12 STATEMENT OF CAPITAL GBP 37500	View document
3 Oct 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 · 20 pages	View document
27 Sep 2012	RETURN OF PURCHASE OF OWN SHARES	View document
20 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES MASTERTON	View document
17 Aug 2012	SAIL ADDRESS CHANGED FROM: MASTERTON BOYD STREET FALKIRK STIRLINGSHIRE FK2 7BL UNITED KINGDOM	View document
17 Aug 2012	Annual return made up to 1 July 2012 with full list of shareholders	View document
16 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR GORDON MARSHALL · 1 page	View document
25 Jun 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
23 Mar 2012	DIRECTOR APPOINTED MR STEPHEN COULSON FORSTER	View document
23 Mar 2012	REGISTERED OFFICE CHANGED ON 23/03/2012 FROM BOYD STREET FALKIRK FK2 7BL	View document
29 Sep 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10	View document
12 Jul 2011	Annual return made up to 1 July 2011 with full list of shareholders	View document
20 Apr 2011	COMPANY NAME CHANGED J.R. MASTERTON & SON (DEMOLITIONS) LIMITED CERTIFICATE ISSUED ON 20/04/11 · 3 pages	View document
30 Sep 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 · 20 pages	View document
27 Aug 2010	ALTER ARTICLES 25/08/2010	View document
27 Aug 2010	ARTICLES OF ASSOCIATION · 21 pages	View document
26 Aug 2010	DIRECTOR APPOINTED MR ROBERT BARKER · 2 pages	View document
26 Aug 2010	DIRECTOR APPOINTED MR GORDON CAMPBELL MARSHALL · 2 pages	View document
26 Aug 2010	DIRECTOR APPOINTED MR NORMAN GATER	View document
7 Jul 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
7 Jul 2010	SAIL ADDRESS CREATED	View document
7 Jul 2010	Annual return made up to 1 July 2010 with full list of shareholders	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BOYD MASTERTON / 01/07/2010 · 2 pages	View document
5 Nov 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
14 Aug 2009	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS	View document
19 Dec 2008	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS	View document
30 Oct 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
11 Jan 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07	View document
10 Oct 2007	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS	View document
1 Oct 2007	DIRECTOR RESIGNED	View document
1 Oct 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	View document
21 Sep 2007	NEW DIRECTOR APPOINTED	View document
21 Sep 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Sep 2007	NEW DIRECTOR APPOINTED	View document
21 Sep 2007	VARYING SHARE RIGHTS AND NAMES	View document
19 Sep 2007	DEC MORT/CHARGE *****	View document
19 Sep 2007	DEC MORT/CHARGE *****	View document
24 Jan 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06	View document
11 Jul 2006	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS	View document
27 Sep 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05	View document
15 Aug 2005	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS	View document
7 Apr 2005	NEW SECRETARY APPOINTED	View document
7 Apr 2005	SECRETARY RESIGNED	View document
3 Sep 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04	View document
11 Aug 2004	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS	View document
17 Jan 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03	View document
14 Aug 2003	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS	View document
4 Jul 2002	DIRECTOR RESIGNED	View document
4 Jul 2002	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS	View document
25 May 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02	View document
13 May 2002	PARTIC OF MORT/CHARGE *****	View document
5 Sep 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01	View document
5 Jul 2001	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS	View document
27 Jul 2000	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS	View document
6 Jun 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00	View document
16 Aug 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99	View document
20 Jul 1999	RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS	View document
22 Oct 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98	View document
3 Aug 1998	RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS	View document
23 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
26 Aug 1997	RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS	View document
10 Oct 1996	AMENDED FULL ACCOUNTS MADE UP TO 31/03/96	View document
17 Jul 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
10 Jul 1996	RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS	View document
8 Aug 1995	RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS	View document
28 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
12 Jul 1994	RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS	View document
23 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
22 Feb 1994	PARTIC OF MORT/CHARGE *****	View document
9 Jul 1993	RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS	View document
8 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
4 Sep 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92	View document
21 Jul 1992	RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS	View document
5 Feb 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
31 Jul 1991	RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS	View document
28 Jul 1991	ALTER MEM AND ARTS 08/07/91	View document
28 Jul 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
10 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Dec 1990	NEW DIRECTOR APPOINTED	View document
7 Aug 1990	RETURN MADE UP TO 17/07/90; NO CHANGE OF MEMBERS	View document
26 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
26 Sep 1989	RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS	View document
12 Aug 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
12 Aug 1988	RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS	View document
24 Sep 1987	RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS	View document
10 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
26 Mar 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
26 Mar 1987	RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS	View document
9 May 1984	INCREASE IN NOMINAL CAPITAL	View document
25 Jun 1979	ALLOTMENT OF SHARES	View document
12 Mar 1979	CERTIFICATE OF INCORPORATION	View document
12 Mar 1979	CERTIFICATE OF INCORPORATION	View document
12 Mar 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Mar 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document