Mast & Rigging Services (Scotland) Limited

Company Name	Mast & Rigging Services (Scotland) Limited
Director	Alistair Erskine Buchanan
Company Status	Active
Company Number	SC164781
Category	Private Limited Company
Incorporation Date	9 April 1996(28 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Alistair Erskine Buchanan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 April 1996(same day as company formation)
Role	Rigger
Country of Residence	Scotland
Correspondence Address	29 Nasmyth Avenue Bearsden Glasgow Lanarkshire G61 4SQ Scotland

Secretary Name	Mr Alistair Erskine Buchanan
Nationality	British
Status	Current
Appointed	16 February 2007(10 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Rigger
Country of Residence	Scotland
Correspondence Address	29 Nasmyth Avenue Bearsden Glasgow Lanarkshire G61 4SQ Scotland

Director Name	Kenneth McGregor Campbell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Boat Repairer
Correspondence Address	10 Kilmardinny Avenue Bearsden Glasgow G61 3NT Scotland

Director Name	Mr Hugh White Graham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Yacht Rigging
Country of Residence	Scotland
Correspondence Address	Woodside Cottage Buchanan Castle Estate, Drymen Glasgow Lanarkshire G63 0HX Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Kenneth McGregor Campbell
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Boat Repairer
Correspondence Address	10 Kilmardinny Avenue Bearsden Glasgow G61 3NT Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	mastandrigging.co.uk
Telephone	01475 522700
Telephone region	Greenock

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	Alistair E. Buchanan 50.00% Ordinary
40 at £1	Ann Graham 50.00% Ordinary

Financials

Year	2014
Net Worth	£91,083
Cash	£11,886
Current Liabilities	£59,441

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Filing History

22 December 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
26 August 2017	Compulsory strike-off action has been discontinued (1 page)
24 August 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
7 August 2017	Notification of Alistair Erskine Buchanan as a person with significant control on 1 July 2016 (2 pages)
7 August 2017	Notification of Ann Graham as a person with significant control on 1 July 2016 (2 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
23 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 80 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 80 (4 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 80 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 80 (4 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 80 (4 pages)
25 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
22 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Road Glasgow G51 4BP Scotland on 22 May 2013 (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 July 2011	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 29 July 2011 (1 page)
4 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Termination of appointment of Hugh Graham as a director (1 page)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 October 2009	Return made up to 09/04/09; full list of members (4 pages)
3 August 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 July 2008	Return made up to 09/04/08; no change of members (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 April 2007	Return made up to 09/04/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2007	Â£ ic 120/80 16/02/07 Â£ sr 40@1=40 (2 pages)
13 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	Secretary resigned;director resigned (1 page)
29 August 2006	Return made up to 09/04/06; full list of members (7 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 April 2005	Return made up to 09/04/05; full list of members (7 pages)
26 May 2004	Return made up to 09/04/04; full list of members (7 pages)
2 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
17 April 2003	Return made up to 09/04/03; full list of members (7 pages)
3 July 2002	Return made up to 09/04/02; full list of members (7 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
25 April 2001	Return made up to 09/04/01; full list of members (7 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 April 2000	Return made up to 09/04/00; full list of members (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
29 April 1999	Return made up to 09/04/99; no change of members (4 pages)
4 June 1998	Return made up to 09/04/98; no change of members (4 pages)
10 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
8 June 1997	Return made up to 09/04/97; full list of members (6 pages)
19 January 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
19 December 1996	Ad 31/10/96--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Secretary resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New secretary appointed;new director appointed (2 pages)
22 April 1996	Registered office changed on 22/04/96 from: 126 drymen road bearsden glasgow G61 3RB (1 page)
22 April 1996	New director appointed (2 pages)
9 April 1996	Incorporation (16 pages)

Mast & Rigging Services (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland