MAESTROCLEAR LIMITED - KINGLASSIE
| Company Profile | Company Filings |
Overview
MAESTROCLEAR LIMITED is a Private Limited Company from KINGLASSIE SCOTLAND and has the status: Active.
MAESTROCLEAR LIMITED was incorporated 25 years ago on 11/06/1999 and has the registered number: SC197134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAESTROCLEAR LIMITED was incorporated 25 years ago on 11/06/1999 and has the registered number: SC197134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAESTROCLEAR LIMITED - KINGLASSIE
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT F
KINGLASSIE
FIFE
KY5 0UH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ROBYN KATIE THOMSON | Feb 2002 | British | Director | 2023-05-16 | CURRENT |
| MR MARK DAVID THOMSON | Jun 1971 | British | Director | 2013-11-27 | CURRENT |
| MISS ROBYN THOMSON | Secretary | 2020-09-25 | CURRENT | ||
| MR WILLIAM DAVID THOMSON | Jun 1948 | British | Director | 1999-06-29 UNTIL 1999-07-28 | RESIGNED |
| MR WILLIAM DAVID THOMSON | Jun 1948 | British | Director | 2013-11-27 UNTIL 2020-09-25 | RESIGNED |
| IRENE CAMPBELL | Apr 1955 | British | Director | 1999-06-29 UNTIL 2020-09-25 | RESIGNED |
| SHARON RUSSELL | British | Secretary | 1999-07-28 UNTIL 2020-09-25 | RESIGNED | |
| IRENE CAMPBELL | Apr 1955 | British | Secretary | 1999-06-29 UNTIL 1999-07-28 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-06-11 UNTIL 1999-06-29 | RESIGNED | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1999-06-11 UNTIL 1999-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William David Thomson | 2016-04-06 - 2020-08-27 | 6/1948 | Kinglassie Fife |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Irene Campbell | 2016-04-06 - 2020-08-27 | 4/1955 | Kinglassie Fife |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark David Thomson | 2016-04-06 | 6/1971 | Kinglassie Fife |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |