FRANCIS MASTERSON PLUMBING AND HEATING LTD

FRANCIS MASTERSON PLUMBING AND HEATING LTD

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

    Company NameFRANCIS MASTERSON PLUMBING AND HEATING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC378500
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FRANCIS MASTERSON PLUMBING AND HEATING LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is FRANCIS MASTERSON PLUMBING AND HEATING LTD located?

    Registered Office Address
    Park Cottage
    Castleview Drive
    FK9 4BB Bridge Of Allan
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANCIS MASTERSON PLUMBING AND HEATING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FRANCIS MASTERSON PLUMBING AND HEATING LTD?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for FRANCIS MASTERSON PLUMBING AND HEATING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 13, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 13, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    7 pagesCS01

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

    7 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 160
    SH01

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

    6 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 160
    SH01

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

    7 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 160
    SH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of FRANCIS MASTERSON PLUMBING AND HEATING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASTERSON, Anne Louise
    Castleview Drive
    FK9 4BB Bridge Of Allan
    Park Cottage
    Stirlingshire
    Scotland
    Director
    Castleview Drive
    FK9 4BB Bridge Of Allan
    Park Cottage
    Stirlingshire
    Scotland
    ScotlandBritish151230120001
    MASTERSON, Francis
    Castleview Drive
    FK9 4BB Bridge Of Allan
    Park Cottage
    Stirlingshire
    Scotland
    Director
    Castleview Drive
    FK9 4BB Bridge Of Allan
    Park Cottage
    Stirlingshire
    Scotland
    ScotlandBritish111756810001

    Who are the persons with significant control of FRANCIS MASTERSON PLUMBING AND HEATING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Louise Masterson
    Castleview Drive
    FK9 4BB Bridge Of Allan
    Park Cottage
    Stirlingshire
    Scotland
    Apr 06, 2016
    Castleview Drive
    FK9 4BB Bridge Of Allan
    Park Cottage
    Stirlingshire
    Scotland
    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.
    Mr Francis Masterson
    Castleview Drive
    FK9 4BB Bridge Of Allan
    Park Cottage
    Stirlingshire
    Scotland
    Apr 06, 2016
    Castleview Drive
    FK9 4BB Bridge Of Allan
    Park Cottage
    Stirlingshire
    Scotland
    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