MCMASTER (HOLDINGS) LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4HG

Company number SC121420
Status Active
Incorporation Date 20 November 1989
Company Type Private Limited Company
Address 25 LORNE ROAD, HILLINGTON PARK, GLASGOW, G52 4HG
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 one hundred and thirty-three events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 August 2016; Director's details changed for Jean Darroch Mcmaster on 8 February 2017. The most likely internet sites of MCMASTER (HOLDINGS) LIMITED are www.mcmasterholdings.co.uk, and www.mcmaster-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Mcmaster Holdings Limited is a Private Limited Company. The company registration number is SC121420. Mcmaster Holdings Limited has been working since 20 November 1989. The present status of the company is Active. The registered address of Mcmaster Holdings Limited is 25 Lorne Road Hillington Park Glasgow G52 4hg. . MCMASTER, Jean Darroch is a Director of the company. MCMASTER, Scott Cameron is a Director of the company. Secretary MCMASTER, Thomas Brown has been resigned. Director MCMASTER, Thomas Brown has been resigned. Director MCMASTER, Thomas Brown has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCMASTER, Jean Darroch
Appointed Date: 28 March 1990
75 years old
Director
MCMASTER, Scott Cameron
Appointed Date: 23 November 2015
50 years old

Resigned Directors

Secretary
MCMASTER, Thomas Brown
Resigned: 04 November 2015
Director
MCMASTER, Thomas Brown
Resigned: 04 November 2015
Appointed Date: 28 March 1990
76 years old
Director
MCMASTER, Thomas Brown
Resigned: 20 November 1991
Appointed Date: 28 March 1990
76 years old

Persons With Significant Control

Mr Scott Cameron Mcmaster
Notified on: 4 November 2016
50 years old
Nature of control: Has significant influence or control

MCMASTER (HOLDINGS) LIMITED Events

23 Feb 2017
Satisfaction of charge 3 in full
08 Feb 2017
Total exemption small company accounts made up to 31 August 2016
08 Feb 2017
Director's details changed for Jean Darroch Mcmaster on 8 February 2017
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Sep 2016
Satisfaction of charge 31 in full
...
... and 123 more events
04 May 1990
Registered office changed on 04/05/90 from: 12 st. Vincent place glasgow G1 2EQ
10 Apr 1990
Company name changed maritime shelf (thirty six) limi ted\certificate issued on 11/04/90
05 Apr 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1989
Incorporation

MCMASTER (HOLDINGS) LIMITED Charges

4 March 2011
Standard security
Delivered: 11 March 2011
Status: Satisfied on 22 September 2016
Persons entitled: Bank of Scotland PLC
Description: Flat 2/2 6 whitecart court glasgow GLA192334.
4 March 2011
Standard security
Delivered: 11 March 2011
Status: Satisfied on 22 September 2016
Persons entitled: Bank of Scotland PLC
Description: Flat 3/1 4 white cart court glasgow gla 192295.
4 March 2011
Standard security
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 1/2 44 pleasance street glasgow GLA185535.
4 March 2011
Standard security
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as and forming flat 0/1 45…
25 April 2006
Standard security
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/r, 19 underwood street, glasgow.
25 April 2006
Standard security
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3/2, 38 dundrennan road, glasgow.
12 April 2006
Standard security
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3/1, 148 cumberland street, glasgow.
30 March 2006
Standard security
Delivered: 5 April 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat g/5, 69 james watt street, glasgow.
30 March 2006
Standard security
Delivered: 5 April 2006
Status: Satisfied on 1 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 0/2, 148 oxford street, glasgow.
14 October 2004
Standard security
Delivered: 25 October 2004
Status: Satisfied on 22 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/2, 72 brown street, glasgow.
6 September 2004
Standard security
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3/1, 80 beith street, glasgow.
15 January 2004
Standard security
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3/r, 57 prince edward street, glasgow.
11 November 2003
Standard security
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3/2, 109 bowman street, glasgow.
11 November 2003
Standard security
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3/3, 62 kingarth street, glasgow.
11 November 2003
Standard security
Delivered: 15 November 2003
Status: Satisfied on 22 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1/2, 72 coustonholm road, glasgow.
22 November 2002
Standard security
Delivered: 3 December 2002
Status: Satisfied on 11 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those basement premises known as kirkie arcade, 15 cowgate…
22 November 2002
Standard security
Delivered: 3 December 2002
Status: Satisfied on 11 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those premises situated on the ground floor and being the…
22 November 2002
Standard security
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those ground and first floor premises known as 15 cowgate…
22 November 2002
Standard security
Delivered: 3 December 2002
Status: Satisfied on 11 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those ground floor shop premises known as 19 cowgate…
3 December 2001
Standard security
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 5, 355 argyle street, glasgow.
29 November 2001
Standard security
Delivered: 6 December 2001
Status: Satisfied on 8 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eastmost house on the ground floor at 62 fergus drive…
20 November 2001
Standard security
Delivered: 26 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property comprising the ground floor house and lockup…
20 November 2001
Standard security
Delivered: 26 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3/l, 92 kingarth street, glasgow.
19 November 2001
Standard security
Delivered: 26 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property comprising the southwestmost house on the…
19 November 2001
Standard security
Delivered: 26 November 2001
Status: Satisfied on 22 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as and forming numbers flats 1/r, 2/r and…
12 April 2001
Standard security
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 auchentorlie street, glasgow.
20 February 2001
Standard security
Delivered: 26 February 2001
Status: Satisfied on 8 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3 up, 19 underwood street, glasgow.
20 February 2001
Standard security
Delivered: 26 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2 up, 64 clincart road, glasgow.
8 January 2001
Bond & floating charge
Delivered: 16 January 2001
Status: Satisfied on 23 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
28 February 2000
Standard security
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/m 26 glasgow road paisley, flat g/l 87 overdale…
20 May 1997
Bond & floating charge
Delivered: 29 May 1997
Status: Satisfied on 1 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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