ALFRED STEWART MASTERTON LIMITED

Overview

Company Name	ALFRED STEWART MASTERTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC140383
Jurisdiction	Scotland
Date of Creation	Sep 24, 1992
Date of Cessation	Jan 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALFRED STEWART MASTERTON LIMITED?

(7011) /

Where is ALFRED STEWART MASTERTON LIMITED located?

Registered Office Address	15-17 Melville Street EH3 7PH Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ALFRED STEWART MASTERTON LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (354) LIMITED	Sep 24, 1992	Sep 24, 1992

What are the latest accounts for ALFRED STEWART MASTERTON LIMITED?

Last Accounts
Last Accounts Made Up To	May 30, 2006

What are the latest filings for ALFRED STEWART MASTERTON LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 11, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 28, 2009	legacy	1 pages	652a

Jun 09, 2009	legacy	2 pages	419a(Scot)

Feb 28, 2009	legacy	4 pages	363a

Jan 13, 2009	legacy	2 pages	288a

Jan 13, 2009	legacy	2 pages	288a

Jan 13, 2009	legacy	2 pages	288a

Dec 23, 2008	legacy	1 pages	287

Dec 23, 2008	legacy	1 pages	288b

Dec 23, 2008	legacy	1 pages	288b

Sep 12, 2007	legacy	6 pages	363s
Sep 12, 2007	legacy	pages	363(288)
Mar 16, 2007	Accounts made up to May 30, 2006	3 pages	AA
Sep 07, 2006	legacy	6 pages	363s
Feb 09, 2006	Accounts made up to May 30, 2005	3 pages	AA
Sep 20, 2005	legacy	6 pages	363s
Feb 17, 2005	Accounts made up to May 30, 2004	3 pages	AA
Sep 09, 2004	legacy	6 pages	363s
Jun 09, 2004	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 09, 2004	legacy	1 pages	652C
May 28, 2004	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 14, 2004	legacy	1 pages	652a
Feb 13, 2004	legacy	4 pages	419a(Scot)
Feb 07, 2004	legacy	4 pages	419a(Scot)

View All Filings

Who are the officers of ALFRED STEWART MASTERTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRANKS, Clive Richard Michael The Wynd Dalgety Bay KY11 9SJ Dunfermline 35 Fife	Nov 25, 2008		Secretary	The Wynd Dalgety Bay KY11 9SJ Dunfermline 35 Fife		British		Solicitor	107015020001
BRUCE, Gifford William 16 Newlands EH27 8LR Kirknewton	Nov 25, 2008		Director	16 Newlands EH27 8LR Kirknewton	Scotland	British	1955-9	Solicitor	71187910003
FRANKS, Clive Richard Michael The Wynd Dalgety Bay KY11 9SJ Dunfermline 35 Fife	Nov 25, 2008		Director	The Wynd Dalgety Bay KY11 9SJ Dunfermline 35 Fife	Scotland	British	1954-9	Solicitor	107015020001
PIEROTTI, Roano Dorian West Chapelton Crescent G61 2DE Bearsden 16 Lanarkshire	Nov 25, 2008		Director	West Chapelton Crescent G61 2DE Bearsden 16 Lanarkshire	Scotland	British	1960-2	Chartered Surveyor	135357620001
HAY, Fiona Dubois 9 Letham Rise KY11 9FW Dalgety Bay Fife	Jan 09, 2001	Nov 25, 2008	Secretary	9 Letham Rise KY11 9FW Dalgety Bay Fife		British		Secretary	73963380002
MASSON, Alexander William 6 Springwood KY11 8TT Dunfermline Fife	Jul 21, 1999	Jan 24, 2000	Secretary	6 Springwood KY11 8TT Dunfermline Fife		British		Project Manager	63755940001
SPARLING, Brian David 36a Rolland Street KY12 7ED Dunfermline Fife	Feb 07, 2000	Jan 09, 2001	Secretary	36a Rolland Street KY12 7ED Dunfermline Fife		British			69720100001
STEWART, Barbara Jane Pitconochie Farm Crossford KY12 8RH Dunfermline Fife	Mar 22, 1993	Apr 01, 1999	Secretary	Pitconochie Farm Crossford KY12 8RH Dunfermline Fife		British		Sales Director	33411900002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Sep 24, 1992	Mar 22, 1993	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Sep 24, 1992	Mar 22, 1993	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British			900004630001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Sep 24, 1992	Mar 22, 1993	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9		900004620001
MACLEOD, Colin Assynt 3 The Heathery KY11 5TS Dunfermline Fife	Jun 01, 1995	May 01, 1997	Director	3 The Heathery KY11 5TS Dunfermline Fife		British	1960-6	Director	1223610002
STEWART, Alfred George Denholm Pitconochie House Crossford KY12 8RH Dunfermline Fife	Mar 22, 1993	Nov 25, 2008	Director	Pitconochie House Crossford KY12 8RH Dunfermline Fife		British	1937-4	Company Director	270750003
STEWART, Barbara Jane Pitconochie Farm Crossford KY12 8RH Dunfermline Fife	Mar 22, 1993	Apr 01, 1999	Director	Pitconochie Farm Crossford KY12 8RH Dunfermline Fife		British	1937-9	Sales Director	33411900002
STEWART, Calum Roderick Renton 27 Ross Avenue Dalgety Bay KY11 5YN Dunfermline Fife	Dec 12, 1994	May 01, 1997	Director	27 Ross Avenue Dalgety Bay KY11 5YN Dunfermline Fife		British	1967-3	Builder	1223600002
STEWART, Garry Richmond 1 Moodie Street KY12 7PL Dunfermline Fife	Dec 12, 1994	May 01, 1997	Director	1 Moodie Street KY12 7PL Dunfermline Fife	United Kingdom	British	1963-10	Director	1218450005

View Detailed Information on Officers and People with Significant Control

Does ALFRED STEWART MASTERTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 28, 1998 Delivered On Nov 12, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Roughpark,masterton farm,dunfermline.
	Persons Entitled Ian Sinclair Harley and Others
	Transactions Nov 12, 1998Registration of a charge (410)
Standard security	Created On Apr 03, 1997 Delivered On Apr 17, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Parts of the farms and lands of masterton and annfield,dunfermline,fife.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 17, 1997Registration of a charge (410) Feb 07, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 03, 1997 Delivered On Apr 17, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 10 acres of annfield farm,dunfermline,fife.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 17, 1997Registration of a charge (410) Feb 07, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 03, 1997 Delivered On Apr 15, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 4.470 hectares to the south side of the public road B916 from dunfermline to aberdour.
	Persons Entitled James Thomson Harley
	Transactions Apr 15, 1997Registration of a charge (410) Feb 07, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 27, 1997 Delivered On Apr 07, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 07, 1997Registration of a charge (410) Jun 09, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 03, 1997 Delivered On Mar 14, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 14, 1997Registration of a charge (410) Apr 24, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 07, 1997 Delivered On Jan 20, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 2.09 hectares of land at aberdour road,dunfermline.
	Persons Entitled The Fife Council
	Transactions Jan 20, 1997Registration of a charge (410) Feb 07, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 03, 1995 Delivered On Jul 19, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.Area of ground comprising the fields known as crossroads field, whitehill field and davey mitchells field comprising part and portion of masterton farm and situated in the former parish of dumfermline and the county of fife 2.the solum of the roadway running eastwards from masterton crossroads.
	Persons Entitled Ian Sinclair Harley and Others
	Transactions Jul 19, 1995Registration of a charge (410) Feb 13, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 03, 1995 Delivered On Jul 19, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 area of ground comprising the fields lnown as crossroads field,whitehill field and davey mitchells field comprising parrt and portion of masterton farmand situated in the former parich of dunfermline and th county of fife. 2.The solum of the roadway runnong eastwards from masterton crossroads.
	Persons Entitled Ian Sinclair Harley and Others
	Transactions Jul 19, 1995Registration of a charge (410) Sep 25, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 03, 1995 Delivered On Jul 17, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Farm and lands of annfield, by dunfermline extending to 107 acres.
	Persons Entitled James Thomson Harley
	Transactions Jul 17, 1995Registration of a charge (410) Sep 25, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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