About

Registered Number: SC314405
Date of Incorporation: 10/01/2007 (13 years ago)
Company Status: Active
Registered Address: 14 Golf View, Strathaven, South Lanarkshire, ML10 6AZ

 

Established in 2007, M S T R Ltd have registered office in South Lanarkshire, it's status at Companies House is "Active". The companies directors are listed as Strachan, Lorna Isabel, Strachan, Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRACHAN, Mark 10 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
STRACHAN, Lorna Isabel 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Strachan/
1960-11
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 10 March 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 07 February 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 08 February 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 03 December 2009
AAMD - Amended Accounts 01 April 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 02 April 2008
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.