THOMAS MCMASTER & SON LIMITED
GLASGOW THOS MCMASTER & SON LTD

Hellopages » Renfrewshire » Renfrewshire » G52 4HG

Company number SC397259
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address 25 LORNE ROAD, HILLINGTON PARK, GLASGOW, G52 4HG
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43320 - Joinery installation, 43390 - Other building completion and finishing, 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 106 . The most likely internet sites of THOMAS MCMASTER & SON LIMITED are www.thomasmcmasterson.co.uk, and www.thomas-mcmaster-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Thomas Mcmaster Son Limited is a Private Limited Company. The company registration number is SC397259. Thomas Mcmaster Son Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Thomas Mcmaster Son Limited is 25 Lorne Road Hillington Park Glasgow G52 4hg. . MCMASTER, Scott Cameron is a Director of the company. MCMASTER, Thomas Craig is a Director of the company. Secretary MCMASTER, Thomas Brown has been resigned. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Plastering".


Current Directors

Director
MCMASTER, Scott Cameron
Appointed Date: 07 April 2011
50 years old
Director
MCMASTER, Thomas Craig
Appointed Date: 07 April 2011
52 years old

Resigned Directors

Secretary
MCMASTER, Thomas Brown
Resigned: 04 November 2015
Appointed Date: 07 April 2011
Secretary
COSEC LIMITED
Resigned: 07 April 2011
Appointed Date: 07 April 2011
Director
MCMEEKIN, James Stuart
Resigned: 07 April 2011
Appointed Date: 07 April 2011
58 years old
Director
COSEC LIMITED
Resigned: 07 April 2011
Appointed Date: 07 April 2011

Persons With Significant Control

Mr Scott Cameron Mcmaster
Notified on: 6 April 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Craig Mcmaster
Notified on: 6 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS MCMASTER & SON LIMITED Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 106
13 Apr 2016
Director's details changed for Mr Thomas Craig Mcmaster on 31 March 2016
13 Apr 2016
Director's details changed for Mr Scott Cameron Mcmaster on 13 April 2016
...
... and 21 more events
07 Apr 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 April 2011
07 Apr 2011
Termination of appointment of James Mcmeekin as a director
07 Apr 2011
Termination of appointment of Cosec Limited as a director
07 Apr 2011
Termination of appointment of Cosec Limited as a secretary
07 Apr 2011
Incorporation

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