MCMASTER (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MCMASTER (HOLDINGS) LIMITED
COMPANY NUMBER
SC121420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/11/1989
(35 years and 1 months old)
WEBSITE
www.tmcmaster.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/04/1990
14/02/1996
TBM DEVELOPMENTS LIMITED
View all previous names
GLASGOW
G52 4HG
Telephone: 01414298484
TPS: No
25 Lorne Road
Hillington Park
Glasgow
Lanarkshire
G52 4HG
Telephone: 4298484
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Accounts filed |
| 25/11/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCMASTER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCMASTER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCMASTER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/1990 - Present (34 years and 9 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
23/11/2015 - Present (9 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/07/2019 - Present (5 years and 5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2019 - Present (5 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Accounts filed |
| 25/11/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Thomas Craig McMaster (916386211) Appointed |
| 01/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member Catriona Madeline McMaster (926083161) Appointed |
| 29/07/2019 | New Board Member Irene Margaret McMaster (926083182) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 05/09/2016 | New Accounts filed |
| 26/11/2015 | New Annual Return filed |
| 25/11/2015 | Thomas Brown McMaster (900019769) has left the board |
| 25/11/2015 | New Board Member Scott Cameron McMaster (910930058) Appointed |
| 29/11/2014 | New Annual Return filed |
| 28/11/2014 | New Accounts filed |
| 13/01/2014 | Change in Reg. Office |
| 03/12/2013 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
| 22/01/2013 | Change in Reg. Office |
| 28/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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