Dissolved 2016-09-20
Company Information for MASTERTON DEMOLITION LTD
KINGSWAY, DUNDEE, DD2,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-09-20 |
Company Name | ||||||
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MASTERTON DEMOLITION LTD | ||||||
Legal Registered Office | ||||||
KINGSWAY DUNDEE | ||||||
Previous Names | ||||||
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Company Number | SC189319 | |
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Date formed | 1998-09-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2016-09-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY JANE SINCLAIR |
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WILLIAM SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
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JOHN LACELLES |
Director | ||
SECRETAR SECURITIES LIMITED |
Company Secretary | ||
QUILL SERVE LIMITED |
Nominated Secretary | ||
QUILL FORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST CROFT PROPERTY LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
SAFEDEM LIMITED | Company Secretary | 2002-03-29 | CURRENT | 1975-04-14 | Active | |
SAFEDEM DEMOLITIONS LIMITED | Company Secretary | 2001-09-18 | CURRENT | 2001-06-11 | Active | |
ARTHURSTONE CONSTRUCTION LIMITED | Company Secretary | 2001-09-18 | CURRENT | 2001-06-11 | Active | |
ARTHURSTONE LIMITED | Company Secretary | 2001-07-20 | CURRENT | 2001-06-11 | Active | |
EXPLODEM LIMITED | Director | 2014-09-12 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
WEST CROFT PROPERTY LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
SAFEDEM DEMOLITIONS LIMITED | Director | 2001-09-18 | CURRENT | 2001-06-11 | Active | |
ARTHURSTONE CONSTRUCTION LIMITED | Director | 2001-09-18 | CURRENT | 2001-06-11 | Active | |
ARTHURSTONE LIMITED | Director | 2001-07-20 | CURRENT | 2001-06-11 | Active | |
SAFEDEM LIMITED | Director | 1996-01-25 | CURRENT | 1975-04-14 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SINCLAIR / 01/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE SINCLAIR / 01/01/2015 | |
RES15 | CHANGE OF NAME 11/03/2015 | |
CERTNM | COMPANY NAME CHANGED ARTHURSTONE TIMBER RECYCLING LIMITED CERTIFICATE ISSUED ON 13/03/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 11/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 11/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 11/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 11/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM ARTHURSTONE LODGE 8 HARRISON ROAD DUNDEE DD2 3SN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: ARTHURSTONE LODGE 8 HARRISON ROAD DUNDEE DD2 3SN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED LACEY PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/11/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/10/03 | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED QUILLCO 60 LIMITED CERTIFICATE ISSUED ON 01/06/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERTON DEMOLITION LTD
Cash Bank In Hand | 2012-06-01 | £ 1 |
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Cash Bank In Hand | 2011-06-01 | £ 1 |
Shareholder Funds | 2012-06-01 | £ 1 |
Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as MASTERTON DEMOLITION LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |