| Company Name | Snooker Masters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC088715 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1984(39 years, 10 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sarah Strachan |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1990(5 years, 8 months after company formation) |
| Appointment Duration | 27 years (closed 14 March 2017) |
| Role | Company Director |
| Correspondence Address | 105 Waverley Drive Wishaw Lanarkshire ML2 7DR Scotland |
| Secretary Name | Sarah Strachan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1990(5 years, 8 months after company formation) |
| Appointment Duration | 27 years (closed 14 March 2017) |
| Role | Company Director |
| Correspondence Address | 105 Waverley Drive Wishaw Lanarkshire ML2 7DR Scotland |
| Director Name | Denise Hadden |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1992(7 years, 8 months after company formation) |
| Appointment Duration | 25 years (closed 14 March 2017) |
| Role | Assistant Manageress |
| Correspondence Address | 11 Abbotsford Crescent Wishaw Lanarkshire ML2 7DH Scotland |
| Director Name | James Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1989(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 March 1992) |
| Role | Snooker Professional |
| Correspondence Address | Flat 35 36 Drygate Glasgow G4 Scotland |
| Director Name | Donald McKechnie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1989(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 March 1990) |
| Role | Salesman |
| Correspondence Address | 25 Willow Park Ayr Ayrshire KA7 3TF Scotland |
| Secretary Name | Donald McKechnie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1989(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 March 1990) |
| Role | Company Director |
| Correspondence Address | 25 Willow Park Ayr Ayrshire KA7 3TF Scotland |
Location
| Registered Address | 4 Eaglesham Road Clarkston Glasgow East Renfrewshire G76 7BT Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Busby, Clarkston and Eaglesham |
Shareholders
| 10k at £1 | Mrs Sarah Strachan 99.99% Ordinary |
|---|---|
| 1 at £1 | Mrs Denise Hadden 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,241 |
| Cash | £62,040 |
| Current Liabilities | £4,799 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 2 May 1985 | Delivered on: 9 May 1985 Persons entitled: Tennent Caledonian Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease between abf properties LTD & the co by which were let 1ST & upper floor known as 43/45 main st wishaw & now known as 3-7 russell st wishaw. Outstanding |
|---|---|
| 2 May 1985 | Delivered on: 8 May 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of 1ST floor premises at 3/7 russell street wishaw. Outstanding |
| 25 February 1985 | Delivered on: 1 March 1985 Persons entitled: Tennant Caledonian Breweries Limited 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. Outstanding |
| 4 February 1985 | Delivered on: 12 February 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | Application to strike the company off the register (2 pages) |
| 20 December 2016 | Application to strike the company off the register (2 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 20 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 September 2014 | Registered office address changed from 3/7 Russell Street Wishaw Lanarkshire ML2 7AL to 4 Eaglesham Road Clarkston Glasgow East Renfrewshire G76 7BT on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from 3/7 Russell Street Wishaw Lanarkshire ML2 7AL to 4 Eaglesham Road Clarkston Glasgow East Renfrewshire G76 7BT on 18 September 2014 (1 page) |
| 4 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (15 pages) |
| 16 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (15 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (15 pages) |
| 27 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (15 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 June 2009 | Return made up to 21/03/09; full list of members (10 pages) |
| 17 June 2009 | Return made up to 21/03/09; full list of members (10 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (10 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (10 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 April 2008 | Return made up to 21/03/08; no change of members (7 pages) |
| 21 April 2008 | Return made up to 21/03/08; no change of members (7 pages) |
| 27 March 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 27 March 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 March 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 23 March 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 April 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 2 April 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 3 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 May 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 3 May 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 3 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 March 2003 | Return made up to 21/03/03; full list of members
|
| 24 March 2003 | Return made up to 21/03/03; full list of members
|
| 10 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 21 March 2000 | Return made up to 21/03/00; full list of members
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| 21 March 2000 | Return made up to 21/03/00; full list of members
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| 2 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 25 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 March 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 24 March 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 19 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 19 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 27 March 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 27 March 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 22 March 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 22 March 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 13 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 13 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |