MASTERFUL HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8HZ

Company number SC259961
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 95-107 LANCEFIELD STREET, GLASGOW, G3 8HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MASTERFUL HOLDINGS LIMITED are www.masterfulholdings.co.uk, and www.masterful-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Clydebank Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterful Holdings Limited is a Private Limited Company. The company registration number is SC259961. Masterful Holdings Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Masterful Holdings Limited is 95 107 Lancefield Street Glasgow G3 8hz. . AKRAM, Muhammad is a Director of the company. Secretary AKRAM, Muhammad Shahzad has been resigned. Secretary AKRAM, Muhammad has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AKRAM, Muhammad
Appointed Date: 28 November 2003
70 years old

Resigned Directors

Secretary
AKRAM, Muhammad Shahzad
Resigned: 01 October 2009
Appointed Date: 29 June 2005
Secretary
AKRAM, Muhammad
Resigned: 29 June 2005
Appointed Date: 28 November 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Mr Muhammad Akram
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MASTERFUL HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
Total exemption small company accounts made up to 30 November 2015
15 Mar 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
28 Jan 2016
Compulsory strike-off action has been suspended
...
... and 47 more events
21 Dec 2003
New director appointed
16 Dec 2003
New secretary appointed
02 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned
28 Nov 2003
Incorporation

MASTERFUL HOLDINGS LIMITED Charges

1 October 2007
Standard security
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Flat 1 up left, 26 gourock street, glasgow GLA74367.
1 October 2007
Standard security
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Mews house, 212 bath street, glasgow GLA125404.
1 October 2007
Standard security
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Flat 3/1 94 allison street, glasgow GLA58072.
1 October 2007
Standard security
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Flat 3 up left 43 cartha street, glasgow GLA111613.
1 October 2007
Standard security
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Flat ground eastmost 6 melville street, glasgow GLA67192.
18 September 2007
Floating charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
9 August 2005
Standard security
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Flat at 182 newlands road, glasgow (title number gla 6388).
5 August 2005
Standard security
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Flat 1/southwestmost 26 elizabeth street, glasgow GLA19272.
5 August 2005
Standard security
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mews cottage, 212 bath street, glasgow GLA125404.
5 August 2005
Standard security
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Aib Group UK PLC
Description: Flat ground eastmost 6 melville street, glasgow GLA67192.
4 August 2005
Standard security
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Flat ground south westmost, 26 elizabeth street, glasgow…
4 August 2005
Standard security
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Flat 1 up left, 26 gourock street, glasgow (title number…
4 August 2005
Standard security
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Flat 3 up westmost 94 allison street, glasgow (title number…
4 August 2005
Standard security
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Flat 3 up left 43 cartha street, glasgow (title number gla…

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