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Company Information for

MASTERTON DEMOLITION LTD

KINGSWAY, DUNDEE, DD2 4TD,
Company Registration Number
SC189319
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Masterton Demolition Ltd
MASTERTON DEMOLITION LTD was founded on 1998-09-11 and had its registered office in Kingsway. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
MASTERTON DEMOLITION LTD
 
Legal Registered Office
KINGSWAY
DUNDEE
DD2 4TD
Other companies in DD2
 
Previous Names
ARTHURSTONE TIMBER RECYCLING LIMITED13/03/2015
LACEY PROPERTIES LIMITED04/11/2003
QUILLCO 60 LIMITED01/06/1999
Filing Information
Company Number SC189319
Date formed 1998-09-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2016-09-20
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERTON DEMOLITION LTD
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Company Officers of MASTERTON DEMOLITION LTD

Current Directors
Officer Role Date Appointed
TRACEY JANE SINCLAIR
 Company Secretary 2003-09-30
WILLIAM SINCLAIR
 Director 1999-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LACELLES
 Director 2003-10-21 2004-09-10
SECRETAR SECURITIES LIMITED
 Company Secretary 1999-05-24 2003-09-30
QUILL SERVE LIMITED
 Nominated Secretary 1998-09-11 1999-05-24
QUILL FORM LIMITED
 Nominated Director 1998-09-11 1999-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY JANE SINCLAIR WEST CROFT PROPERTY LIMITED Company Secretary 2007-01-17 CURRENT 2007-01-17 Active
TRACEY JANE SINCLAIR SAFEDEM LIMITED Company Secretary 2002-03-29 CURRENT 1975-04-14 Active
TRACEY JANE SINCLAIR SAFEDEM DEMOLITIONS LIMITED Company Secretary 2001-09-18 CURRENT 2001-06-11 Active
TRACEY JANE SINCLAIR ARTHURSTONE CONSTRUCTION LIMITED Company Secretary 2001-09-18 CURRENT 2001-06-11 Active
TRACEY JANE SINCLAIR ARTHURSTONE LIMITED Company Secretary 2001-07-20 CURRENT 2001-06-11 Active
WILLIAM SINCLAIR EXPLODEM LIMITED Director 2014-09-12 CURRENT 2012-06-22 Active - Proposal to Strike off
WILLIAM SINCLAIR WEST CROFT PROPERTY LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
WILLIAM SINCLAIR SAFEDEM DEMOLITIONS LIMITED Director 2001-09-18 CURRENT 2001-06-11 Active
WILLIAM SINCLAIR ARTHURSTONE CONSTRUCTION LIMITED Director 2001-09-18 CURRENT 2001-06-11 Active
WILLIAM SINCLAIR ARTHURSTONE LIMITED Director 2001-07-20 CURRENT 2001-06-11 Active
WILLIAM SINCLAIR SAFEDEM LIMITED Director 1996-01-25 CURRENT 1975-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-26DS01APPLICATION FOR STRIKING-OFF
2016-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0111/09/15 FULL LIST
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SINCLAIR / 01/01/2015
2015-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE SINCLAIR / 01/01/2015
2015-03-13RES15CHANGE OF NAME 11/03/2015
2015-03-13CERTNMCOMPANY NAME CHANGED ARTHURSTONE TIMBER RECYCLING LIMITED CERTIFICATE ISSUED ON 13/03/15
2015-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0111/09/14 FULL LIST
2014-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-09-23AR0111/09/13 FULL LIST
2013-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-09-11AR0111/09/12 FULL LIST
2012-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-09-20AR0111/09/11 FULL LIST
2011-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-23AR0111/09/10 FULL LIST
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM ARTHURSTONE LODGE 8 HARRISON ROAD DUNDEE DD2 3SN
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-09-21363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-19363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-10-05363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: ARTHURSTONE LODGE 8 HARRISON ROAD DUNDEE DD2 3SN
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-11363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-07363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-05288bDIRECTOR RESIGNED
2004-10-05363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-05288bSECRETARY RESIGNED
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-05225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04
2003-11-05288aNEW SECRETARY APPOINTED
2003-11-04CERTNMCOMPANY NAME CHANGED LACEY PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/11/03
2003-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/03
2003-10-10363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-26363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-26363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-03363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-17363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-06-03288bSECRETARY RESIGNED
1999-06-03288bDIRECTOR RESIGNED
1999-06-03288aNEW DIRECTOR APPOINTED
1999-06-03288aNEW SECRETARY APPOINTED
1999-05-28CERTNMCOMPANY NAME CHANGED QUILLCO 60 LIMITED CERTIFICATE ISSUED ON 01/06/99
1998-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MASTERTON DEMOLITION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASTERTON DEMOLITION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASTERTON DEMOLITION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERTON DEMOLITION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MASTERTON DEMOLITION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MASTERTON DEMOLITION LTD
Trademarks
We have not found any records of MASTERTON DEMOLITION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTERTON DEMOLITION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as MASTERTON DEMOLITION LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MASTERTON DEMOLITION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTERTON DEMOLITION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASTERTON DEMOLITION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD2 4TD