MASTERCAST JEWELLERS LTD.: Filings

  • Overview

    Company NameMASTERCAST JEWELLERS LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC267164
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MASTERCAST JEWELLERS LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Dermot Shaw as a person with significant control on Aug 17, 2021

    2 pagesPSC01

    Appointment of Mr Dermot Shaw as a director on Aug 17, 2021

    2 pagesAP01

    Registered office address changed from 115 Bath Street Glasgow G2 2SZ Scotland to Suite 341 4th Floor 93 Hope Street Glasgow G2 6LD on Aug 25, 2021

    1 pagesAD01

    Cessation of Robert Ross Mcfadyen as a person with significant control on Aug 17, 2021

    1 pagesPSC07

    Termination of appointment of Robert Mcfadyen as a director on Aug 17, 2021

    1 pagesTM01

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 28, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 115 115 Bath Street Glasgow G2 2SZ Scotland to 115 Bath Street Glasgow G2 2SZ on Jul 08, 2020

    1 pagesAD01

    Micro company accounts made up to Apr 27, 2019

    2 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 27, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O a Wilkie Accountants Ltd 6 Church Street Uddingston Glasgow Lanarkshire G71 7PT to 115 115 Bath Street Glasgow G2 2SZ on Jan 15, 2018

    1 pagesAD01

    Total exemption full accounts made up to Apr 27, 2017

    6 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 27, 2016

    4 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 27, 2015

    5 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 27, 2014

    5 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 2
    SH01

    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