Brian Masterson Limited

Brian Masterson Limited,

Brian Masterson Limited is a private limited company. Located at 3 Mclaren Terrace, Stirling, this 18 years old business was incorporated on 2006-03-22 and is classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
2 directors can be found in this company: Brian M. (appointed on 22 March 2006), Jamie M. (appointed on 22 March 2006). As for the secretaries (1 in total), we can name: Linda M. (appointed on 22 March 2006).

About
Name: Brian Masterson Limited
Number: SC299324
Incorporation date: 2006-03-22
End of financial year: 30 April


Address:	3 Mclaren Terrace Stirling FK7 0HG
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Jamie M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Current Assets	246,340	246,188	283,114	371,022	457,192	575,196	427,531	794,774
Fixed Assets	240,129	213,608	197,708	192,867	185,739	177,255	155,552	135,502
Intangible Fixed Assets	225,000	210,000	195,000	180,000	165,000	150,000	-	-
Number Shares Allotted	-	1	1	-	1	1	-	-
Shareholder Funds	452,482	405,727	372,345	401,448	447,147	478,582	502,828	-
Tangible Fixed Assets	15,129	3,608	2,708	12,867	20,739	27,255	-	-
Total Assets Less Current Liabilities	452,482	405,727	372,345	410,159	456,222	485,336	502,828	355,938

The date for Brian Masterson Limited confirmation statement filing is 2024-04-05. The last confirmation statement was sent on 2023-03-22. The due date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only person Jamie M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th April 2023 filed on: 9th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 9th, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 21st, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 24th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (11 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 30th April 2017 filed on: 8th, March 2018 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 12th, February 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 27th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2016 filed on: 30th, March 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2015 filed on: 24th, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 24th March 2015: 8.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 13th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2014 filed on: 9th, May 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th May 2014: 8.00 GBP capital
CH01	On 1st January 2014 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
CH03	On 1st January 2014 secretary's details were changed filed on: 7th, May 2014 \| officers	Free Download (1 page)
CH01	On 1st January 2014 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2013 filed on: 10th, April 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2012 filed on: 20th, April 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return up to 22nd March 2011 filed on: 30th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 21st, January 2011 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 13th August 2010 filed on: 13th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd March 2010 filed on: 25th, March 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 27th, January 2010 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 7th January 2010 filed on: 7th, January 2010 \| officers	Free Download (1 page)
363a	Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 2nd, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 4th April 2008 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 13th, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 13th, November 2007 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (4 pages)
88(2)R	Alloted 7 shares on 1st April 2006. Value of each share 1 £, total number of shares: 8. filed on: 17th, August 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 7 shares on 1st April 2006. Value of each share 1 £, total number of shares: 8. filed on: 17th, August 2006 \| capital	Free Download (4 pages)
288a	On 28th March 2006 New director appointed filed on: 28th, March 2006 \| officers	Free Download (1 page)
288a	On 28th March 2006 New director appointed filed on: 28th, March 2006 \| officers	Free Download (1 page)
288a	On 28th March 2006 New director appointed filed on: 28th, March 2006 \| officers	Free Download (1 page)
288a	On 28th March 2006 New director appointed filed on: 28th, March 2006 \| officers	Free Download (1 page)
288a	On 28th March 2006 New director appointed filed on: 28th, March 2006 \| officers	Free Download (1 page)
288a	On 28th March 2006 New director appointed filed on: 28th, March 2006 \| officers	Free Download (1 page)
288b	On 28th March 2006 Secretary resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288a	On 28th March 2006 New secretary appointed filed on: 28th, March 2006 \| officers	Free Download (1 page)
288a	On 28th March 2006 New director appointed filed on: 28th, March 2006 \| officers	Free Download (1 page)
288a	On 28th March 2006 New secretary appointed filed on: 28th, March 2006 \| officers	Free Download (1 page)
288b	On 28th March 2006 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288a	On 28th March 2006 New director appointed filed on: 28th, March 2006 \| officers	Free Download (1 page)
288b	On 28th March 2006 Secretary resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288b	On 28th March 2006 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, March 2006 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 22nd, March 2006 \| incorporation	Free Download (22 pages)

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