Mastercast Jewellers Ltd.

Company Name	Mastercast Jewellers Ltd.
Director	Dermot Shaw
Company Status	Active - Proposal to Strike off
Company Number	SC267164
Category	Private Limited Company
Incorporation Date	28 April 2004(20 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Dermot Shaw
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 341 4th Floor 93 Hope Street Glasgow G2 6LD Scotland

Director Name	Robert McFadyen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Role	Jeweller
Country of Residence	Scotland
Correspondence Address	115 Bath Street Glasgow G2 2SZ Scotland

Secretary Name	Iris McFadyen
Nationality	British
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Role	Secretary
Correspondence Address	56a Rhindmuir Road Glasgow G69 6AZ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Suite 341 4th Floor 93 Hope Street Glasgow G2 6LD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Iris Mcfadyen 50.00% Ordinary
1 at £1	Robert Mcfadyen 50.00% Ordinary

Financials

Year	2014
Net Worth	-£43,873
Cash	£11,123
Current Liabilities	£9,169

Accounts

Latest Accounts	27 April 2019 (5 years ago)
Next Accounts Due	27 April 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	27 April

Returns

Latest Return	28 April 2021 (3 years ago)
Next Return Due	12 May 2022 (overdue)

Filing History

9 October 2017	Total exemption full accounts made up to 27 April 2017 (6 pages)
20 June 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 27 April 2016 (4 pages)
21 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 4 (3 pages)
23 January 2016	Total exemption small company accounts made up to 27 April 2015 (5 pages)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (3 pages)
27 January 2015	Total exemption small company accounts made up to 27 April 2014 (5 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (3 pages)
6 March 2014	Registered office address changed from 56a Rhindmuir Road Baillieston Glasgow G69 6AZ Scotland on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 56a Rhindmuir Road Baillieston Glasgow G69 6AZ Scotland on 6 March 2014 (1 page)
28 January 2014	Registered office address changed from 34 Flat 3/2 Mcphail Street Glasgow G40 1AN Scotland on 28 January 2014 (1 page)
27 January 2014	Total exemption small company accounts made up to 27 April 2013 (3 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
25 January 2013	Total exemption small company accounts made up to 27 April 2012 (4 pages)
17 July 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
27 January 2012	Total exemption small company accounts made up to 27 April 2011 (4 pages)
5 August 2011	Director's details changed for Robert Mcfadyen on 1 August 2011 (2 pages)
5 August 2011	Director's details changed for Robert Mcfadyen on 1 August 2011 (2 pages)
5 August 2011	Registered office address changed from 56a Rhindmuir Road Glasgow G69 6AZ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 56a Rhindmuir Road Glasgow G69 6AZ on 5 August 2011 (1 page)
5 August 2011	Termination of appointment of Iris Mcfadyen as a secretary (1 page)
9 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 27 April 2010 (3 pages)
24 June 2010	Director's details changed for Robert Mcfadyen on 1 January 2010 (2 pages)
24 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Robert Mcfadyen on 1 January 2010 (2 pages)
11 February 2010	Total exemption small company accounts made up to 27 April 2009 (3 pages)
9 June 2009	Return made up to 28/04/09; full list of members (3 pages)
8 December 2008	Return made up to 28/04/08; full list of members (3 pages)
19 September 2008	Total exemption small company accounts made up to 27 April 2008 (4 pages)
28 February 2008	Total exemption small company accounts made up to 27 April 2007 (4 pages)
17 July 2007	Return made up to 28/04/07; no change of members (6 pages)
26 February 2007	Total exemption small company accounts made up to 27 April 2006 (4 pages)
5 June 2006	Return made up to 28/04/06; full list of members (6 pages)
9 February 2006	Total exemption small company accounts made up to 27 April 2005 (4 pages)
2 June 2005	Accounting reference date shortened from 30/04/05 to 27/04/05 (1 page)
25 May 2005	Return made up to 28/04/05; full list of members (6 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
3 May 2004	Director resigned (1 page)
3 May 2004	Secretary resigned (1 page)
3 May 2004	Director resigned (1 page)
28 April 2004	Incorporation (15 pages)

Mastercast Jewellers Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland