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MASTER PATTERNS LIMITED

MASTER PATTERNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMASTER PATTERNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC091203
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASTER PATTERNS LIMITED?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is MASTER PATTERNS LIMITED located?

    Registered Office Address
    17 Murraysgate Industrial Estate
    Whitburn
    EH47 0LE Bathgate
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTER PATTERNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MASTER PATTERNS LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for MASTER PATTERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Jul 10, 2025

    • Capital: GBP 54,560
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 16, 2025Replaced A replacement SH01 was registered on 16/10/2025.

    Change of details for Mr John Lindsay as a person with significant control on Jul 10, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 17, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 17, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Termination of appointment of Anne Lindsay as a secretary on Jun 01, 2023

    		1 pagesTM02

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Registered office address changed from 19C South Bridge Street Bathgate West Lothian EH48 1TU to 17 Murraysgate Industrial Estate Whitburn Bathgate West Lothian EH47 0LE on Mar 18, 2016

    		1 pagesAD01

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 20,000
    		SH01
    View All Filings

    Who are the officers of MASTER PATTERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAY, John
    Murraysgate Industrial Estate
    Whitburn
    EH47 0LE Bathgate
    17
    West Lothian
    Scotland
    		Director
    Murraysgate Industrial Estate
    Whitburn
    EH47 0LE Bathgate
    17
    West Lothian
    Scotland
    		ScotlandBritish43782470002
    LINDSAY, Anne
    Murraysgate Industrial Estate
    Whitburn
    EH47 0LE Bathgate
    17
    West Lothian
    Scotland
    		Secretary
    Murraysgate Industrial Estate
    Whitburn
    EH47 0LE Bathgate
    17
    West Lothian
    Scotland
    		British43782510003
    LINDSAY, Anne
    33 Station Road
    EH48 3LL Armadale
    West Lothian
    		Director
    33 Station Road
    EH48 3LL Armadale
    West Lothian
    		ScotlandBritish43782510003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTER PATTERNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Lindsay
    Murraysgate Industrial Estate
    Whitburn
    EH47 0LE Bathgate
    17
    West Lothian
    Scotland
    		Apr 06, 2016
    Murraysgate Industrial Estate
    Whitburn
    EH47 0LE Bathgate
    17
    West Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0