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Mastercast Jewellers Ltd

Mastercast Jewellers Ltd is an active company incorporated on 28 April 2004 with the registered office located in Glasgow, City of Glasgow. Mastercast Jewellers Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC267164
Private limited company
Scottish Company
Age
21 years
Incorporated 28 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1217 days
Dated 28 April 2021 (4 years ago)
Next confirmation dated 28 April 2022
Was due on 12 May 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1597 days
For period 28 Apr27 Apr 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 April 2020
Was due on 27 April 2021 (4 years ago)
Contact
Address
Suite 341 4th Floor 93 Hope Street
Glasgow
G2 6LD
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Vapor Evolution Ltd
Dermot Shaw is a mutual person.
Active
Clinton Frazer Limited
Dermot Shaw is a mutual person.
Active
McClean Contract Limited
Dermot Shaw is a mutual person.
Active
Breen Grey Ltd
Dermot Shaw is a mutual person.
Active
Bar Bliss Limited
Dermot Shaw is a mutual person.
Active
House Of Balmoral Ltd
Dermot Shaw is a mutual person.
Active
Snowy Knitwear Limited
Dermot Shaw is a mutual person.
Active
Form Style Ltd
Dermot Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
27 Apr 2019
For period 27 Apr27 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£267.45K
Increased by £80.28K (+43%)
Total Liabilities
-£842.06K
Increased by £610.44K (+264%)
Net Assets
-£574.61K
Decreased by £530.17K (+1193%)
Debt Ratio (%)
315%
Increased by 191.1% (+154%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 7 May 2022
Compulsory Gazette Notice
3 Years Ago on 29 Mar 2022
Registered Address Changed
4 Years Ago on 25 Aug 2021
Robert Ross Mcfadyen (PSC) Resigned
4 Years Ago on 17 Aug 2021
Mr Dermot Shaw Appointed
4 Years Ago on 17 Aug 2021
Dermot Shaw (PSC) Appointed
4 Years Ago on 17 Aug 2021
Robert Mcfadyen Resigned
4 Years Ago on 17 Aug 2021
Confirmation Submitted
4 Years Ago on 6 May 2021
Confirmation Submitted
5 Years Ago on 8 Jul 2020
Registered Address Changed
5 Years Ago on 8 Jul 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 May 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Mar 2022
Registered office address changed from 115 Bath Street Glasgow G2 2SZ Scotland to Suite 341 4th Floor 93 Hope Street Glasgow G2 6LD on 25 August 2021
Submitted on 25 Aug 2021
Termination of appointment of Robert Mcfadyen as a director on 17 August 2021
Submitted on 25 Aug 2021
Notification of Dermot Shaw as a person with significant control on 17 August 2021
Submitted on 25 Aug 2021
Appointment of Mr Dermot Shaw as a director on 17 August 2021
Submitted on 25 Aug 2021
Cessation of Robert Ross Mcfadyen as a person with significant control on 17 August 2021
Submitted on 25 Aug 2021
Confirmation statement made on 28 April 2021 with no updates
Submitted on 6 May 2021
Registered office address changed from 115 115 Bath Street Glasgow G2 2SZ Scotland to 115 Bath Street Glasgow G2 2SZ on 8 July 2020
Submitted on 8 Jul 2020
Confirmation statement made on 28 April 2020 with no updates
Submitted on 8 Jul 2020
Repayment History
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