MASTER HOUSES LIMITED
KIRKNEWTON

Hellopages » West Lothian » West Lothian » EH27 8LR

Company number SC123617
Status Active
Incorporation Date 8 March 1990
Company Type Private Limited Company
Address 23 NEWLANDS, KIRKNEWTON, MIDLOTHIAN, EH27 8LR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 80,000 . The most likely internet sites of MASTER HOUSES LIMITED are www.masterhouses.co.uk, and www.master-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Uphall Rail Station is 4.7 miles; to Edinburgh Park Rail Station is 5.7 miles; to South Gyle Rail Station is 6.4 miles; to North Queensferry Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Houses Limited is a Private Limited Company. The company registration number is SC123617. Master Houses Limited has been working since 08 March 1990. The present status of the company is Active. The registered address of Master Houses Limited is 23 Newlands Kirknewton Midlothian Eh27 8lr. . MASTERTON, Grant is a Secretary of the company. MASTERTON, Derek is a Director of the company. MASTERTON, Grant is a Director of the company. MASTERTON, Janet Lowrie is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MASTERTON, Grant
Appointed Date: 06 April 1990
Director
MASTERTON, Derek
Appointed Date: 06 April 1990
60 years old
Director
MASTERTON, Grant
Appointed Date: 06 April 1990
63 years old
Director
MASTERTON, Janet Lowrie
Appointed Date: 06 April 1990
86 years old

Persons With Significant Control

Mr Grant Masterton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

MASTER HOUSES LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 80,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 80,000
...
... and 65 more events
16 Apr 1990
Ad 05/04/90--------- £ si 79998@1=79998 £ ic 2/80000
16 Apr 1990
Secretary resigned;new secretary appointed
16 Apr 1990
Director resigned;new director appointed
16 Apr 1990
Accounting reference date notified as 31/03
08 Mar 1990
Incorporation

MASTER HOUSES LIMITED Charges

15 August 2002
Bond & floating charge
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 July 2002
Standard security
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Stephen Carr & Mrs Moyra Carr
Description: 2 milrig holdings, station road, kirknewton.
5 March 1998
Standard security
Delivered: 16 March 1998
Status: Outstanding
Persons entitled: Jolyn Garron Maxwell Watson and Another
Description: Birchwood grange,kirknewton,midlothian.

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