MASTERTON LIMITED
GLASGOW J.R. MASTERTON & SON (DEMOLITIONS) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 7EQ

Company number SC067323
Status Liquidation
Incorporation Date 12 March 1979
Company Type Private Limited Company
Address 141 BOTHWELL STREET, GLASGOW, G2 7EQ
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Notice of move from Administration to Creditors Voluntary Liquidation; Administrator's progress report; Administrator's progress report. The most likely internet sites of MASTERTON LIMITED are www.masterton.co.uk, and www.masterton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterton Limited is a Private Limited Company. The company registration number is SC067323. Masterton Limited has been working since 12 March 1979. The present status of the company is Liquidation. The registered address of Masterton Limited is 141 Bothwell Street Glasgow G2 7eq. . GATER, Norman is a Secretary of the company. BARKER, Robert David is a Director of the company. GATER, Norman is a Director of the company. PUGH, Guy Warwick is a Director of the company. SWINBURNE, Neil is a Director of the company. Secretary WANNAN, William Pryde has been resigned. Director CLARKE, Stephen Robert has been resigned. Director FORSTER, Stephen Coulsen has been resigned. Director MARSHALL, Gordon Campbell has been resigned. Director MASTERTON, Aileen Foster has been resigned. Director MASTERTON, Charles Boyd has been resigned. Director MCDOWALL, Keith has been resigned. Director MCPHAIL, Archibald Hugh has been resigned. Director PITMAN, Robert B has been resigned. The company operates in "Demolition".


Current Directors

Secretary
GATER, Norman
Appointed Date: 14 January 2005

Director
BARKER, Robert David
Appointed Date: 26 August 2010
58 years old

Director
GATER, Norman
Appointed Date: 26 August 2010
71 years old

Director
PUGH, Guy Warwick
Appointed Date: 13 September 2007
69 years old

Director
SWINBURNE, Neil
Appointed Date: 01 May 2013
63 years old

Resigned Directors

Secretary
WANNAN, William Pryde
Resigned: 14 January 2005

Director
CLARKE, Stephen Robert
Resigned: 07 June 2013
Appointed Date: 13 September 2007
70 years old

Director
FORSTER, Stephen Coulsen
Resigned: 30 September 2014
Appointed Date: 01 November 2011
60 years old

Director
MARSHALL, Gordon Campbell
Resigned: 28 June 2012
Appointed Date: 26 August 2010
54 years old

Director
MASTERTON, Aileen Foster
Resigned: 02 July 2002
82 years old

Director
MASTERTON, Charles Boyd
Resigned: 24 August 2012
58 years old

Director
MCDOWALL, Keith
Resigned: 31 January 2014
Appointed Date: 01 May 2013
66 years old

Director
MCPHAIL, Archibald Hugh
Resigned: 31 December 2003
Appointed Date: 28 November 1990
82 years old

Director
PITMAN, Robert B
Resigned: 13 September 2007
94 years old

MASTERTON LIMITED Events

08 Sep 2016
Notice of move from Administration to Creditors Voluntary Liquidation
08 Sep 2016
Administrator's progress report
30 Mar 2016
Administrator's progress report
16 Mar 2016
Notice of extension of period of Administration
19 Oct 2015
Administrator's progress report
...
... and 113 more events
25 Jun 1979
Allotment of shares
12 Mar 1979
Certificate of incorporation
12 Mar 1979
Incorporation
12 Mar 1979
Incorporation
12 Mar 1979
Certificate of incorporation

MASTERTON LIMITED Charges

30 April 2013
Charge code SC06 7323 0005
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Bo'ness road grangemouth stg 63734. notification of…
5 April 2013
Floating charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
6 May 2002
Standard security
Delivered: 13 May 2002
Status: Satisfied on 19 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 northfield road, dunipace.
16 February 1994
Bond & floating charge
Delivered: 22 February 1994
Status: Satisfied on 25 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 September 1982
Standard security
Delivered: 23 December 1983
Status: Satisfied on 19 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Two areas of ground at boyd street, falkirk.