Company number SC313253
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address LANGDYKES, SUNNYSIDE, DUNS, BERWICKSHIRE, TD11 3QG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 4
. The most likely internet sites of E R MASSIE & SON LIMITED are www.ermassieson.co.uk, and www.e-r-massie-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. E R Massie Son Limited is a Private Limited Company.
The company registration number is SC313253. E R Massie Son Limited has been working since 08 December 2006.
The present status of the company is Active. The registered address of E R Massie Son Limited is Langdykes Sunnyside Duns Berwickshire Td11 3qg. . MASSIE, Katie Louise is a Secretary of the company. MASSIE, Angus Reid is a Director of the company. MASSIE, Eric Reid is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Persons With Significant Control
Mr Eric Reid Massie
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Reid Massie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E R MASSIE & SON LIMITED Events
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
15 Dec 2015
Director's details changed for Angus Reid Massie on 15 December 2015
15 Dec 2015
Secretary's details changed for Katie Louise Massie on 15 December 2015
...
... and 23 more events
17 Jan 2007
New secretary appointed
15 Jan 2007
Accounting reference date shortened from 31/12/07 to 08/12/07
12 Dec 2006
Director resigned
12 Dec 2006
Secretary resigned
08 Dec 2006
Incorporation