| Company Name | Masterpiece Ecommerce Limited |
|---|---|
| Director | Bo Wang |
| Company Status | Active |
| Company Number | SC474556 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2014(10 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Bo Wang |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 6, Safestore Self Storage, 9 Canal Street Glasgow G4 0AD Scotland |
| Secretary Name | Whitelaw Wells |
|---|---|
| Status | Current |
| Appointed | 12 September 2019(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Correspondence Address | Unit 6, Safestore Self Storage, 9 Canal Street Glasgow G4 0AD Scotland |
| Director Name | Mr Renxuan Dai |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 6, Safestore Self Storage, 9 Canal Street Glasgow G4 0AD Scotland |
| Secretary Name | Mr Bo Wang |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 11 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF Scotland |
| Secretary Name | Mr Renxuan Dai |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 6, Safestore Self Storage, 9 Canal Street Glasgow G4 0AD Scotland |
| Director Name | Mr Wenxi Li |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 17 December 2021(7 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 09 August 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 6, Safestore Self Storage, 9 Canal Street Glasgow G4 0AD Scotland |
Location
| Registered Address | Unit 6, Safestore Self Storage, 9 Canal Street Glasgow G4 0AD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 500 at £1 | Bo Wang 50.00% Ordinary |
|---|---|
| 500 at £1 | Renxuan Dai 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,360 |
| Cash | £49,902 |
| Current Liabilities | £52,912 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (10 months, 4 weeks from now) |
Filing History
| 24 October 2017 | Registered office address changed from Unit 11 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF to Unit 6, Safestore Self Storage, 9 Canal Street Glasgow G4 0AD on 24 October 2017 (1 page) |
|---|---|
| 23 October 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 22 June 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 24 January 2017 | Director's details changed for Mr Bo Wang on 23 January 2017 (2 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 18 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 31 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 18 November 2014 | Termination of appointment of Bo Wang as a secretary on 18 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Unit 11, Alpha Building Stirling University Innovation Park Stirling FK9 4NF Scotland to Unit 11 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Unit 11, Alpha Building Stirling University Innovation Park Stirling FK9 4NF Scotland to Unit 11 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF on 3 November 2014 (1 page) |
| 7 April 2014 | Incorporation
|