Masterton Limited

Company Name	Masterton Limited
Company Status	Active
Company Number	SC067323
Category	Private Limited Company
Incorporation Date	12 March 1979(45 years, 1 month ago)
Previous Name	J.R. Masterton & Son (Demolitions) Limited

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Secretary Name	Mr Norman Gater
Nationality	British
Status	Current
Appointed	14 January 2005(25 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Masterton Limited Bo'Ness Road Grangemouth Stirlingshire FK3 9XF Scotland

Director Name	Mr Guy Warwick Pugh
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 September 2007(28 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Mr Norman Gater
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 August 2010(31 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Mr Robert David Barker
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 August 2010(31 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Demolition Contractor
Country of Residence	North Yorkshire
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Mr Neil Swinburne
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(34 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Aileen Foster Masterton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(10 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 July 2002)
Role	Housewife
Correspondence Address	2 Logie Drive Larbert Stirlingshire FK5 4EA Scotland

Director Name	Robert B Pitman
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(10 years, 6 months after company formation)
Appointment Duration	18 years (resigned 13 September 2007)
Role	Managing Director
Correspondence Address	30 Bourtree Road Hamilton Lanarkshire ML3 8PT Scotland

Secretary Name	William Pryde Wannan
Nationality	British
Status	Resigned
Appointed	06 September 1989(10 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 14 January 2005)
Role	Company Director
Correspondence Address	6 Collingwood Court Falkirk FK1 5JF Scotland

Director Name	Archibald Hugh McPhail
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1990(11 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2003)
Role	Company Director
Correspondence Address	12 Middle Norton Ingleston

Director Name	Mr Charles Boyd Masterton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 July 1991(12 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 24 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Hawthorne Place Larbert Stirlingshire FK5 3LJ Scotland

Director Name	Mr Stephen Robert Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(28 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 June 2013)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Brook House Robinhood End Stambourne Halstead Essex CO9 4NN

Director Name	Mr Gordon Campbell Marshall
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(31 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2012)
Role	Demolition Engineer
Country of Residence	United Kingdom
Correspondence Address	Masterton Limited Bo'Ness Road Grangemouth Stirlingshire FK3 9XF Scotland

Director Name	Mr Stephen Coulsen Forster
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2014)
Role	Demolition Engineer
Country of Residence	England
Correspondence Address	Masterton Limited Bo'Ness Road Grangemouth Stirlingshire FK3 9XF Scotland

Director Name	Mr Keith McDowall
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(34 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 January 2014)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Masterton Limited Bo'Ness Road Grangemouth Stirlingshire FK3 9XF Scotland

Location

Registered Address	141 Bothwell Street Glasgow G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,069,970
Net Worth	£4,730,984
Cash	£730,708
Current Liabilities	£4,881,321

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Medium
Accounts Year End	31 December

Returns

Next Return Due	15 July 2016 (overdue)

Charges

30 April 2013	Delivered on: 8 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Bo'ness road grangemouth stg 63734. notification of addition to or amendment of charge. Outstanding
5 April 2013	Delivered on: 6 April 2013 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 May 2002	Delivered on: 13 May 2002 Satisfied on: 19 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 northfield road, dunipace. Fully Satisfied
16 February 1994	Delivered on: 22 February 1994 Satisfied on: 25 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 September 1982	Delivered on: 23 December 1983 Satisfied on: 19 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground at boyd street, falkirk. Fully Satisfied

Filing History

8 September 2016	Administrator's progress report (15 pages)
8 September 2016	Notice of move from Administration to Creditors Voluntary Liquidation (15 pages)
30 March 2016	Administrator's progress report (13 pages)
16 March 2016	Notice of extension of period of Administration (3 pages)
19 October 2015	Administrator's progress report (11 pages)
2 July 2015	Notice of result of meeting creditors (2 pages)
24 April 2015	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 23 April 2015 (2 pages)
24 April 2015	Notice of completion of voluntary arrangement (6 pages)
22 April 2015	Statement of administrator's proposal (62 pages)
9 April 2015	Registered office address changed from Masterton Limited Bo'ness Road Grangemouth Stirlingshire FK3 9XF to 141 Bothwell Street Glasgow G2 7EQ on 9 April 2015 (2 pages)
9 April 2015	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (35 pages)
9 April 2015	Registered office address changed from Masterton Limited Bo'ness Road Grangemouth Stirlingshire FK3 9XF to 141 Bothwell Street Glasgow G2 7EQ on 9 April 2015 (2 pages)
16 March 2015	Notice of completion of voluntary arrangement (7 pages)
11 March 2015	Appointment of an administrator (3 pages)
6 October 2014	Notice of report of meeting approving voluntary arrangement (5 pages)
30 September 2014	Termination of appointment of Stephen Coulsen Forster as a director on 30 September 2014 (1 page)
3 September 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 37,500 (6 pages)
3 September 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 37,500 (6 pages)
29 August 2014	Secretary's details changed for Mr Norman Gater on 27 August 2014 (1 page)
28 August 2014	Secretary's details changed for Mr Norman Gater on 27 August 2014 (1 page)
28 August 2014	Director's details changed for Mr Guy Warwick Pugh on 27 August 2014 (2 pages)
28 August 2014	Secretary's details changed for Mr Norman Gater on 27 August 2014 (1 page)
3 February 2014	Termination of appointment of Keith Mcdowall as a director (1 page)
17 September 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
21 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 37,500 (8 pages)
21 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 37,500 (8 pages)
9 August 2013	Termination of appointment of Stephen Clarke as a director (1 page)
9 May 2013	Appointment of Mr Keith Mcdowall as a director (2 pages)
9 May 2013	Appointment of Mr Neil Swinburne as a director (2 pages)
8 May 2013	Registration of charge 0673230005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (20 pages)
25 April 2013	Satisfaction of charge 2 in full (1 page)
6 April 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 October 2012	Cancellation of shares. Statement of capital on 11 October 2012 GBP 37,500 (4 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
27 September 2012	Purchase of own shares. (3 pages)
20 September 2012	Termination of appointment of Charles Masterton as a director (1 page)
17 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
17 August 2012	Register inspection address has been changed from Masterton Boyd Street Falkirk Stirlingshire FK2 7BL United Kingdom (1 page)
17 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
16 August 2012	Termination of appointment of Gordon Marshall as a director (1 page)
25 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 March 2012	Appointment of Mr Stephen Coulson Forster as a director (2 pages)
23 March 2012	Registered office address changed from Boyd Street Falkirk FK2 7BL on 23 March 2012 (1 page)
29 September 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
20 April 2011	Company name changed J.R. masterton & son (demolitions) LIMITED\certificate issued on 20/04/11 RES15 ‐ Change company name resolution on 2011-04-19 NM01 ‐ Change of name by resolution (3 pages)
30 September 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
27 August 2010	Memorandum and Articles of Association (21 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 August 2010	Appointment of Mr Robert Barker as a director (2 pages)
26 August 2010	Appointment of Mr Gordon Campbell Marshall as a director (2 pages)
26 August 2010	Appointment of Mr Norman Gater as a director (2 pages)
7 July 2010	Director's details changed for Charles Boyd Masterton on 1 July 2010 (2 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Director's details changed for Charles Boyd Masterton on 1 July 2010 (2 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
14 August 2009	Return made up to 01/07/09; full list of members (4 pages)
19 December 2008	Return made up to 01/07/08; full list of members (4 pages)
30 October 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
11 January 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
10 October 2007	Return made up to 01/07/07; full list of members (2 pages)
1 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
1 October 2007	Director resigned (1 page)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
19 September 2007	Dec mort/charge * (2 pages)
19 September 2007	Dec mort/charge * (2 pages)
24 January 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
11 July 2006	Return made up to 01/07/06; full list of members (3 pages)
27 September 2005	Accounts for a medium company made up to 31 March 2005 (16 pages)
15 August 2005	Return made up to 01/07/05; full list of members (3 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
3 September 2004	Accounts for a medium company made up to 31 March 2004 (15 pages)
11 August 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
17 January 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
14 August 2003	Return made up to 01/07/03; full list of members (7 pages)
4 July 2002	Return made up to 01/07/02; full list of members (8 pages)
4 July 2002	Director resigned (1 page)
25 May 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
13 May 2002	Partic of mort/charge * (5 pages)
5 September 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
5 July 2001	Return made up to 01/07/01; full list of members (7 pages)
27 July 2000	Return made up to 01/07/00; full list of members (7 pages)
6 June 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
16 August 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
20 July 1999	Return made up to 17/07/99; no change of members (4 pages)
22 October 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
3 August 1998	Return made up to 17/07/98; no change of members (4 pages)
23 December 1997	Full accounts made up to 31 March 1997 (19 pages)
10 October 1996	Amended full accounts made up to 31 March 1996 (14 pages)
17 July 1996	Full accounts made up to 31 March 1996 (10 pages)
10 July 1996	Return made up to 17/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1995	Return made up to 17/07/95; no change of members (4 pages)
22 February 1994	Partic of mort/charge * (3 pages)
28 July 1991	Memorandum and Articles of Association (7 pages)
28 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1984	Increase in nominal capital (1 page)
25 June 1979	Allotment of shares (2 pages)
12 March 1979	Incorporation (18 pages)
12 March 1979	Certificate of incorporation (1 page)
12 March 1979	Certificate of incorporation (1 page)
12 March 1979	Incorporation (18 pages)

Masterton Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland