| Company Name | Masters Marine Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC349527 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2008(15 years, 7 months ago) |
| Dissolution Date | 3 November 2017 (6 years, 5 months 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. |
Director
| Director Name | Mr Paul Richard Masters |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2008(same day as company formation) |
| Role | Marine Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Frankfort Cottage Frankfort Sloley Norwich NR12 8HG |
Location
| Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £209,918 |
| Cash | £197,583 |
| Current Liabilities | £37,544 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 3 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 August 2017 | Return of final meeting of voluntary winding up (9 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 11 September 2015 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 25 Bothwell Street Glasgow G2 6NL on 11 September 2015 (2 pages) |
| 7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 29 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 9 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 9 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 7 October 2011 | Director's details changed for Mr Paul Richard Masters on 3 October 2011 (2 pages) |
| 7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Director's details changed for Mr Paul Richard Masters on 3 October 2011 (2 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 2 November 2009 | Director's details changed for Mr Paul Richard Masters on 3 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Mr Paul Richard Masters on 3 October 2009 (2 pages) |
| 9 February 2009 | Accounting reference date shortened from 31/10/2009 to 05/04/2009 (1 page) |
| 3 October 2008 | Incorporation (19 pages) |