Masterpiece Global Limited

Company Name	Masterpiece Global Limited
Directors	Patricia Anne Webb and John Raymond Prince Webb
Company Status	Active
Company Number	SC360241
Category	Private Limited Company
Incorporation Date	26 May 2009(14 years, 11 months ago)
Previous Name	Sewpaw Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Patricia Anne Webb
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Scottish
Status	Current
Appointed	26 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9a Rubislaw Den North Aberdeen Aberdeenshire AB15 4AL Scotland

Director Name	Mr John Raymond Prince Webb
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(6 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Rubislaw Den North Aberdeen Scotland

Director Name	Mr Raymond Stewart Hogg
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 May 2009(same day as company formation)
Role	Company Formations Agent
Country of Residence	United Kingdom
Correspondence Address	17 Claremont Grove Edinburgh EH7 4DP Scotland

Director Name	Susan Elizabeth Webb
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Rubislaw Den North Aberdeen AB15 4AL Scotland

Secretary Name	Susan Elizabeth Webb
Nationality	British
Status	Resigned
Appointed	26 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	9 Rubislaw Den North Aberdeen AB15 4AL Scotland

Location

Registered Address	28-30 Carden Place Aberdeen AB10 1UP Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Patricia Anne Webb 50.00% Ordinary
1 at £1	Susan Elizabeth Webb 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

15 September 2020	Total exemption full accounts made up to 31 May 2020 (6 pages)
24 July 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
30 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
28 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
29 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
29 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 2 (4 pages)
28 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 2 (4 pages)
11 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
11 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
22 December 2015	Termination of appointment of Susan Elizabeth Webb as a secretary on 21 December 2015 (1 page)
22 December 2015	Termination of appointment of Susan Elizabeth Webb as a secretary on 21 December 2015 (1 page)
18 December 2015	Company name changed sewpaw LTD\certificate issued on 18/12/15 CONNOT ‐ Change of name notice (5 pages)
18 December 2015	Resolutions RES13 ‐ Share transfer approval 12/11/2015 (1 page)
18 December 2015	Resolutions RES13 ‐ Share transfer approval 12/11/2015 RES13 ‐ Share transfer approval 12/11/2015 (1 page)
18 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-12 (2 pages)
18 December 2015	Company name changed sewpaw LTD\certificate issued on 18/12/15 CONNOT ‐ Change of name notice (5 pages)
18 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-12 RES15 ‐ Change company name resolution on 2015-11-12 (2 pages)
1 December 2015	Termination of appointment of Susan Elizabeth Webb as a director on 12 November 2015 (1 page)
1 December 2015	Appointment of Mr John Raymond Prince Webb as a director on 12 November 2015 (2 pages)
1 December 2015	Termination of appointment of Susan Elizabeth Webb as a director on 12 November 2015 (1 page)
1 December 2015	Appointment of Mr John Raymond Prince Webb as a director on 12 November 2015 (2 pages)
30 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 2 (5 pages)
30 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 2 (5 pages)
12 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
12 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
5 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
5 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
27 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
27 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
12 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
12 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
30 May 2012	Secretary's details changed for Susan Elizabeth Webb on 1 September 2011 (2 pages)
30 May 2012	Secretary's details changed for Susan Elizabeth Webb on 1 September 2011 (2 pages)
30 May 2012	Secretary's details changed for Susan Elizabeth Webb on 1 September 2011 (2 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Director's details changed for Susan Elizabeth Webb on 1 December 2011 (2 pages)
29 May 2012	Director's details changed for Susan Elizabeth Webb on 1 December 2011 (2 pages)
29 May 2012	Director's details changed for Susan Elizabeth Webb on 1 December 2011 (2 pages)
16 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
16 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
15 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
15 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
7 July 2010	Registered office address changed from 10 Thistle Street Aberdeen AB10 1XZ on 7 July 2010 (1 page)
7 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Susan Elizabeth Webb on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Susan Elizabeth Webb on 1 January 2010 (2 pages)
7 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Registered office address changed from , 10 Thistle Street, Aberdeen, AB10 1XZ on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from , 10 Thistle Street, Aberdeen, AB10 1XZ on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Susan Elizabeth Webb on 1 January 2010 (2 pages)
26 October 2009	Appointment of Susan Elizabeth Webb as a secretary (1 page)
26 October 2009	Appointment of Susan Elizabeth Webb as a director (2 pages)
26 October 2009	Appointment of Susan Elizabeth Webb as a secretary (1 page)
26 October 2009	Appointment of Susan Elizabeth Webb as a director (2 pages)
26 October 2009	Appointment of Patricia Anne Webb as a director (2 pages)
26 October 2009	Appointment of Patricia Anne Webb as a director (2 pages)
18 October 2009	Termination of appointment of Raymond Stewart Hogg as a director (1 page)
18 October 2009	Termination of appointment of Raymond Stewart Hogg as a director (1 page)
26 May 2009	Incorporation (18 pages)
26 May 2009	Incorporation (18 pages)

Masterpiece Global Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland