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MCMASTER ELECTRICAL SERVICES LIMITED

MCMASTER ELECTRICAL SERVICES LIMITED

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

    • Overview

    Company NameMCMASTER ELECTRICAL SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC308712
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCMASTER ELECTRICAL SERVICES LIMITED?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is MCMASTER ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    C/O INTERPATH LTD
    31 Charlotte Square
    EH2 4ET Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCMASTER ELECTRICAL SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for MCMASTER ELECTRICAL SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 28, 2024
    Next Confirmation Statement DueOct 12, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2023
    OverdueYes

    What are the latest filings for MCMASTER ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 17 F & G Burnhouse Industrial Estate Whitburn West Lothian EH47 0LL Scotland to 31 Charlotte Square Edinburgh EH2 4ET on Nov 12, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 06, 2024

    		LRESEX

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Registered office address changed from Unit 17F&G Burnhouse Industrial Estate Whitburn West Lothian EH47 0LL Scotland to Unit 17 F & G Burnhouse Industrial Estate Whitburn West Lothian EH47 0LL on Feb 28, 2019

    		1 pagesAD01

    Registered office address changed from Unit 7 Inchcross Industrial Estate Bathgate West Lothian EH48 2HR to Unit 17F&G Burnhouse Industrial Estate Whitburn West Lothian EH47 0LL on Feb 27, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		6 pagesCS01

    Registration of charge SC3087120001, created on Apr 25, 2016

    		17 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MCMASTER ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMASTER, Angela
    34 Redmill Cottages
    EH47 0JR East Whitburn
    		Secretary
    34 Redmill Cottages
    EH47 0JR East Whitburn
    		BritishElectrical Contractor115892850002
    MCMASTER, William
    34 Redmill Cottages
    EH47 0JR East Whitburn
    West Lothian
    		Director
    34 Redmill Cottages
    EH47 0JR East Whitburn
    West Lothian
    		ScotlandBritishElectrical Contractor115893030002
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237760001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCMASTER ELECTRICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Mcmaster
    34 Redmill Cottages
    East Whitburn
    EH47 0JR Bathgate
    34
    West Lothian
    Scotland
    		Sep 15, 2016
    34 Redmill Cottages
    East Whitburn
    EH47 0JR Bathgate
    34
    West Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Angela Helen Mcmaster
    Redmill Cottages
    East Whitburn
    EH47 0JR Bathgate
    34
    West Lothian
    Scotland
    		Sep 15, 2016
    Redmill Cottages
    East Whitburn
    EH47 0JR Bathgate
    34
    West Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MCMASTER ELECTRICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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