BRIAN MASTERSON LIMITED

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Company number SC299324
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 3 MCLAREN TERRACE, STIRLING, FK7 0HG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 8 . The most likely internet sites of BRIAN MASTERSON LIMITED are www.brianmasterson.co.uk, and www.brian-masterson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Brian Masterson Limited is a Private Limited Company. The company registration number is SC299324. Brian Masterson Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Brian Masterson Limited is 3 Mclaren Terrace Stirling Fk7 0hg. . MASTERSON, Linda is a Secretary of the company. MASTERSON, Brian is a Director of the company. MASTERSON, Jamie is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MASTERSON, Francis has been resigned. Director MASTERSON, Lee has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MASTERSON, Linda
Appointed Date: 22 March 2006

Director
MASTERSON, Brian
Appointed Date: 22 March 2006
74 years old

Director
MASTERSON, Jamie
Appointed Date: 22 March 2006
49 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Director
MASTERSON, Francis
Resigned: 13 May 2010
Appointed Date: 22 March 2006
64 years old

Director
MASTERSON, Lee
Resigned: 23 December 2009
Appointed Date: 22 March 2006
51 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Mr Jamie Masterson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BRIAN MASTERSON LIMITED Events

31 Mar 2017
Confirmation statement made on 22 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 8

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 8

...
... and 26 more events
28 Mar 2006
New secretary appointed
28 Mar 2006
New director appointed
28 Mar 2006
New director appointed
28 Mar 2006
New director appointed
22 Mar 2006
Incorporation