Mcmaster (holdings) Limited in Hillington Park GLASGOW

Mcmaster (holdings) Limited GLASGOW

Founded in 1989, Mcmaster (holdings), classified under reg no. SC121420 is an active company. Currently registered at 25 Lorne Road G52 4HG, Glasgow the company has been in the business for 35 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 1996/02/14 Mcmaster (holdings) Limited is no longer carrying the name Tbm Developments.

The firm has 5 directors, namely Thomas M., Catriona M. and Irene M. and others. Of them, Jean M. has been with the company the longest, being appointed on 28 March 1990 and Thomas M. has been with the company for the least time - from 12 November 2021. Currenlty, the firm lists one former director, whose name is Thomas M. and who left the the firm on 4 November 2015. In addition, there is one former secretary - Thomas M. who worked with the the firm until 4 November 2015.

Mcmaster (holdings) Limited Address / Contact

Office Address	25 Lorne Road
Office Address2	Hillington Park
Town	Glasgow
Post code	G52 4HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC121420
Date of Incorporation	Mon, 20th Nov 1989
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	35 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Thomas M.

Position: Director

Appointed: 12 November 2021

Catriona M.

Position: Director

Appointed: 25 July 2019

Irene M.

Position: Director

Appointed: 25 July 2019

Scott M.

Position: Director

Appointed: 23 November 2015

Jean M.

Position: Director

Appointed: 28 March 1990

Thomas M.

Position: Director

Appointed: 28 March 1990

Resigned: 04 November 2015

Thomas M.

Position: Secretary

Appointed: 28 March 1990

Resigned: 04 November 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Scott M. This PSC has significiant influence or control over the company,.

Scott M.

Notified on	4 November 2016
Nature of control:	significiant influence or control

Company previous names

Tbm Developments	February 14, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	724 885	809 916	843 600	887 315

Balance Sheet
Current Assets	20 971	14 022	33 705	51 008	35 621	168 240	62 769	188 041	98 693	30 336
Net Assets Liabilities				887 315	1 180 423	1 191 436	1 211 881	1 567 528	1 604 249	1 754 700
Cash Bank In Hand	13 344	5 204	31 665
Debtors	7 627	8 818	2 040
Net Assets Liabilities Including Pension Asset Liability	724 885	809 916	843 600	887 315
Tangible Fixed Assets	1 590 618	1 359 000	1 200 000

Reserves/Capital
Called Up Share Capital	120 006	120 006	120 006
Profit Loss Account Reserve	604 879	689 910	723 594
Shareholder Funds	724 885	809 916	843 600	887 315

Other
Average Number Employees During Period						2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset									43
Creditors				213 693	31 198	7 804	59 029	8 305	6 887	7 730
Fixed Assets	1 590 618	1 359 000	1 200 000	1 050 000	1 176 000	1 031 000	1 208 141	1 387 792	1 512 443	1 732 094
Net Current Assets Liabilities	-534 990	-549 084	-356 400	-162 685	4 423	160 436	3 740	179 736	91 806	22 606
Total Assets Less Current Liabilities	1 055 628	809 916	843 600	887 315	1 180 423	1 191 436	1 211 881	1 567 528	1 604 249	1 754 700
Creditors Due After One Year	330 743
Creditors Due Within One Year	555 961	563 106	390 105	213 693
Tangible Fixed Assets Cost Or Valuation	1 590 618	1 359 000	1 200 000
Tangible Fixed Assets Disposals		233 310	166 338
Tangible Fixed Assets Increase Decrease From Revaluations		1 692	7 338

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 22nd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 22nd, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 3rd, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 27th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 29th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 30th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 8th, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 8th, February 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 10th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/20 with full list of members filed on: 23rd, November 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/20 with full list of members filed on: 26th, November 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 17th, November 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 27th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/20 with full list of members filed on: 22nd, November 2013	annual return	Free Download (8 pages)
SH01	120006.00 GBP is the capital in company's statement on 2013/11/22	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 18th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/11/20 with full list of members filed on: 22nd, November 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 26th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/11/20 with full list of members filed on: 21st, November 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 21st, April 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/11/20 with full list of members filed on: 30th, November 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 12th, December 2009	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/11/20 with full list of members filed on: 24th, November 2009	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2008/08/31 filed on: 8th, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/12/05 with shareholders record filed on: 5th, December 2008	annual return	Free Download (7 pages)
363a	Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/08/31 filed on: 20th, December 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/11/23 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2006/12/11 with shareholders record filed on: 11th, December 2006	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 29th, November 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/08/31 filed on: 25th, November 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/08/31 filed on: 12th, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/11/29 with shareholders record filed on: 29th, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 19th, December 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 12th, December 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/11/25 with shareholders record filed on: 25th, November 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 1st, March 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/11/28 with shareholders record filed on: 28th, November 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 29th, January 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/11/27 with shareholders record filed on: 27th, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/04 with shareholders record filed on: 4th, January 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 21st, December 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 19th, February 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/01/07 with shareholders record filed on: 7th, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 30th, March 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/01/22 with shareholders record filed on: 22nd, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 6th, February 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1996/11/25 with shareholders record filed on: 25th, November 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/08/31 filed on: 25th, January 1996	accounts	Free Download (2 pages)
363s	Annual return up to 1995/11/28 with shareholders record filed on: 28th, November 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/08/31 filed on: 30th, December 1994	accounts
363s	Annual return up to 1994/12/08 with shareholders record filed on: 8th, December 1994	annual return
AA	Dormant company accounts reported for the period up to 1993/08/31 filed on: 29th, July 1994	accounts
363s	Annual return up to 1994/01/27 with shareholders record filed on: 27th, January 1994	annual return
AA	Full accounts for the period ending 1992/08/31 filed on: 5th, January 1993	accounts
363s	Annual return up to 1992/11/24 with shareholders record filed on: 24th, November 1992	annual return
363(287)	Registered office changed on 24/11/92	annual return
AA	Full accounts for the period ending 1991/08/31 filed on: 4th, February 1992	accounts
363a	Annual return up to 1992/01/28 with shareholders record filed on: 28th, January 1992	annual return
363a	Annual return up to 1991/03/18 with shareholders record filed on: 18th, March 1991	annual return
AA	Full accounts for the period ending 1990/08/31 filed on: 7th, March 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/08 filed on: 7th, March 1991	accounts

Mcmaster (holdings) Limited GLASGOW

Mcmaster (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Thomas M.

Catriona M.

Irene M.

Scott M.

Jean M.

Thomas M.

Thomas M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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