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BRIAN MASTERSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brian Masterson Limited. The company was founded 18 years ago and was given the registration number SC299324. The firm's registered office is in . You can find them at 3 Mclaren Terrace, Stirling, , . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BRIAN MASTERSON LIMITED
Company Number:SC299324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2006
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:3 Mclaren Terrace, Stirling, FK7 0HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Mclaren Terrace, Stirling, United Kingdom, FK7 0HG

Secretary22 March 2006Active
3 Mclaren Terrace, Stirling, United Kingdom, FK7 0HG

Director22 March 2006Active
3 Mclaren Terrace, Stirling, United Kingdom, FK7 0HG

Director22 March 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary22 March 2006Active
Park Cottage, Castleview Drive, Bridge Of Allan, Stirling, FK9 4BB

Director22 March 2006Active
44 Craiglea, Causewayhead, Stirling, FK9 5EE

Director22 March 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director22 March 2006Active

People with Significant Control

Mr Jamie Masterson
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:Scotland
Address:16, Woolcarder's Court, Stirling, Scotland, FK7 9RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts amended with accounts type total exemption full.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Officers

Change person director company with change date.

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2014-05-07Officers

Change person director company with change date.

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2014-05-07Officers

Change person secretary company with change date.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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