Having been setup in 1989, Masterparts (Bellshill) Ltd has its registered office in Lanarkshire, it's status is listed as "Active". There are 7 directors listed for Masterparts (Bellshill) Ltd. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLAZER, Andrew Raymond | 01 December 2017 | - | 1 |
| BROWN, John | 14 June 1989 | 06 September 1991 | 1 |
| DOCHERTY, Patrick | 20 October 1993 | 31 March 1998 | 1 |
| GLAZER, Michael Raymond | 14 June 1989 | 20 October 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLAZER, Henry | 14 June 1989 | 01 April 1998 | 1 |
| IRVINE, Janet Brown | 14 June 1998 | 31 March 2014 | 1 |
| MCAULEY, Joseph | 20 October 1993 | 02 April 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 06 November 2019 | |
| CS01 - N/A | 07 June 2019 | |
| AA - Annual Accounts | 17 April 2019 | |
| CS01 - N/A | 25 May 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| AP01 - Appointment of director | 11 December 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AR01 - Annual Return | 29 May 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 26 June 2014 | |
| TM02 - Termination of appointment of secretary | 26 June 2014 | |
| TM02 - Termination of appointment of secretary | 26 June 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| AAMD - Amended Accounts | 17 May 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 20 January 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 December 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 04 July 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 21 May 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 363s - Annual Return | 15 June 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363s - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 363s - Annual Return | 01 June 2004 | |
| AA - Annual Accounts | 21 May 2004 | |
| 363s - Annual Return | 08 June 2003 | |
| AA - Annual Accounts | 19 December 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 18 June 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363s - Annual Return | 04 August 2000 | |
| 363s - Annual Return | 09 June 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363s - Annual Return | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| 419a(Scot) - N/A | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 363s - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 29 May 1997 | |
| 363s - Annual Return | 05 June 1996 | |
| AA - Annual Accounts | 03 June 1996 | |
| 363s - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 01 June 1995 | |
| 363s - Annual Return | 24 February 1995 | |
| AA - Annual Accounts | 04 November 1994 | |
| 288 - N/A | 10 November 1993 | |
| 363s - Annual Return | 06 July 1993 | |
| 363a - Annual Return | 10 May 1993 | |
| 363a - Annual Return | 10 May 1993 | |
| AA - Annual Accounts | 07 April 1993 | |
| 363a - Annual Return | 07 September 1992 | |
| AA - Annual Accounts | 21 April 1992 | |
| 287 - Change in situation or address of Registered Office | 11 November 1991 | |
| AA - Annual Accounts | 29 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 October 1991 | |
| 419a(Scot) - N/A | 14 October 1991 | |
| 410(Scot) - N/A | 18 September 1991 | |
| 288 - N/A | 11 September 1991 | |
| 410(Scot) - N/A | 04 September 1991 | |
| 410(Scot) - N/A | 10 August 1989 | |
| 410(Scot) - N/A | 10 July 1989 | |
| NEWINC - New incorporation documents | 14 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 16 December 2011 | Outstanding |
N/A |
| Standard security | 10 September 1991 | Fully Satisfied |
N/A |
| Floating charge | 28 August 1991 | Outstanding |
N/A |
| Standard security | 03 August 1989 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 June 1989 | Fully Satisfied |
N/A |
