MAST & RIGGING SERVICES (SCOTLAND) LIMITED

MAST & RIGGING SERVICES (SCOTLAND) LIMITED

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

    Company NameMAST & RIGGING SERVICES (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC164781
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAST & RIGGING SERVICES (SCOTLAND) LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is MAST & RIGGING SERVICES (SCOTLAND) LIMITED located?

    Registered Office Address
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAST & RIGGING SERVICES (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 28, 2024

    What is the status of the latest confirmation statement for MAST & RIGGING SERVICES (SCOTLAND) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2024

    What are the latest filings for MAST & RIGGING SERVICES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 28, 2024

    10 pagesAA

    Previous accounting period extended from Dec 28, 2023 to Jun 28, 2024

    1 pagesAA01

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Campbell Dallas Limited Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Apr 11, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Who are the officers of MAST & RIGGING SERVICES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Alistair Erskine
    29 Nasmyth Avenue
    Bearsden
    G61 4SQ Glasgow
    Lanarkshire
    Secretary
    29 Nasmyth Avenue
    Bearsden
    G61 4SQ Glasgow
    Lanarkshire
    British119524440001
    BUCHANAN, Alistair Erskine
    29 Nasmyth Avenue
    Bearsden
    G61 4SQ Glasgow
    Lanarkshire
    Director
    29 Nasmyth Avenue
    Bearsden
    G61 4SQ Glasgow
    Lanarkshire
    ScotlandBritish119524440001
    CAMPBELL, Kenneth Mcgregor
    10 Kilmardinny Avenue
    Bearsden
    G61 3NT Glasgow
    Secretary
    10 Kilmardinny Avenue
    Bearsden
    G61 3NT Glasgow
    British47390650001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    CAMPBELL, Kenneth Mcgregor
    10 Kilmardinny Avenue
    Bearsden
    G61 3NT Glasgow
    Director
    10 Kilmardinny Avenue
    Bearsden
    G61 3NT Glasgow
    British47390650001
    GRAHAM, Hugh White
    Woodside Cottage
    Buchanan Castle Estate, Drymen
    G63 0HX Glasgow
    Lanarkshire
    Director
    Woodside Cottage
    Buchanan Castle Estate, Drymen
    G63 0HX Glasgow
    Lanarkshire
    ScotlandBritish119524510001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of MAST & RIGGING SERVICES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Erskine Buchanan
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    Jul 01, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ann Graham
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    Jul 01, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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