Mastervoice (Uk) Limited
- Dissolved
- Incorporated on 18 Nov 1993
Reg Address: CHARLES DAVIDSON4 Spittalrig, Haddington EH41 3SU
- Summary The company with name "Mastervoice (Uk) Limited" is a ltd and located in CHARLES DAVIDSON4 Spittalrig, Haddington EH41 3SU. Mastervoice (Uk) Limited is currently in dissolved status and it was incorporated on 18 Nov 1993 (30 years 10 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mastervoice (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charles Murdoch Davidson | Secretary | 1 Jan 1995 | British | Active |
| 2 | Charles Murdoch Davidson | Director | 1 Jan 1995 | British | Active |
| 3 | John Oliver Mclaughlin | Director | 1 Jan 1995 | British | Active |
| 4 | COSEC LIMITED | Corporate Nominee Secretary | 18 Nov 1993 | - | Resigned 18 Nov 1993 |
| 5 | CODIR LIMITED | Corporate Nominee Director | 18 Nov 1993 | - | Resigned 18 Nov 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mastervoice (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 24 Nov 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 7 Aug 2015 | Download PDF 1 Pages |
| 3 | Accounts - Dormant | 12 Feb 2015 | Download PDF 2 Pages |
| 4 | Accounts - Dormant | 22 May 2014 | Download PDF 2 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2014 | Download PDF 4 Pages |
| 6 | Accounts - Dormant | 27 Aug 2013 | Download PDF 2 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2012 | Download PDF 4 Pages |
| 8 | Accounts - Dormant | 28 Aug 2012 | Download PDF 2 Pages |
| 9 | Officers - Change Person Secretary Company With Change Date | 5 Jan 2012 | Download PDF 1 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2012 | Download PDF 4 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 5 Jan 2012 | Download PDF 2 Pages |
| 12 | Accounts - Dormant | 31 May 2011 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old | 11 Mar 2011 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old | 7 Jan 2011 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2011 | Download PDF 5 Pages |
| 16 | Accounts - Dormant | 31 Aug 2010 | Download PDF 5 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2010 | Download PDF 5 Pages |
| 18 | Accounts - Dormant | 30 Sep 2009 | Download PDF 3 Pages |
| 19 | Annual Return - Legacy | 5 Aug 2009 | Download PDF 4 Pages |
| 20 | Accounts - Dormant | 19 Sep 2008 | Download PDF 2 Pages |
| 21 | Annual Return - Legacy | 14 Apr 2008 | Download PDF 4 Pages |
| 22 | Accounts - Dormant | 19 Sep 2007 | Download PDF 4 Pages |
| 23 | Annual Return - Legacy | 12 Mar 2007 | Download PDF 2 Pages |
| 24 | Accounts - Dormant | 21 Mar 2006 | Download PDF 2 Pages |
| 25 | Annual Return - Legacy | 27 Feb 2006 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 10 May 2005 | Download PDF 2 Pages |
| 27 | Annual Return - Legacy | 22 Dec 2004 | Download PDF 7 Pages |
| 28 | Accounts - Dormant | 23 Aug 2004 | Download PDF 2 Pages |
| 29 | Address - Legacy | 31 Mar 2004 | Download PDF 1 Pages |
| 30 | Annual Return - Legacy | 20 Jan 2004 | Download PDF 7 Pages |
| 31 | Accounts - Dormant | 14 Sep 2003 | Download PDF 2 Pages |
| 32 | Annual Return - Legacy | 20 Nov 2002 | Download PDF 7 Pages |
| 33 | Accounts - Dormant | 20 Aug 2002 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 27 Nov 2001 | Download PDF 6 Pages |
| 35 | Accounts - Dormant | 10 Oct 2001 | Download PDF 2 Pages |
| 36 | Annual Return - Legacy | 4 Dec 2000 | Download PDF 6 Pages |
| 37 | Resolution | 27 Sep 2000 | Download PDF 1 Pages |
| 38 | Accounts - Dormant | 27 Sep 2000 | Download PDF 1 Pages |
| 39 | Annual Return - Legacy | 16 Dec 1999 | Download PDF 6 Pages |
| 40 | Accounts - Dormant | 14 Sep 1999 | Download PDF 1 Pages |
| 41 | Resolution | 14 Sep 1999 | Download PDF 1 Pages |
| 42 | Annual Return - Legacy | 23 Nov 1998 | Download PDF 4 Pages |
| 43 | Resolution | 28 Sep 1998 | Download PDF 1 Pages |
| 44 | Accounts - Dormant | 28 Sep 1998 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 21 Nov 1997 | Download PDF 6 Pages |
| 46 | Resolution | 23 Sep 1997 | Download PDF 1 Pages |
| 47 | Accounts - Dormant | 23 Sep 1997 | Download PDF 1 Pages |
| 48 | Address - Legacy | 10 Jun 1997 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 28 Nov 1996 | Download PDF 4 Pages |
| 50 | Accounts - Dormant | 16 Sep 1996 | Download PDF 1 Pages |
| 51 | Resolution | 16 Sep 1996 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 12 Dec 1995 | Download PDF 6 Pages |
| 53 | Resolution | 13 Sep 1995 | Download PDF 2 Pages |
| 54 | Accounts - Dormant | 13 Sep 1995 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 28 Mar 1995 | Download PDF |
| 56 | Officers - Legacy | 28 Mar 1995 | Download PDF |
| 57 | Annual Return - Legacy | 13 Mar 1995 | Download PDF |
| 58 | Annual Return - Legacy | 13 Mar 1995 | Download PDF |
| 59 | Annual Return - Legacy | 13 Mar 1995 | Download PDF |
| 60 | Officers - Legacy | 23 Nov 1993 | Download PDF |
| 61 | Address - Legacy | 23 Nov 1993 | Download PDF |
| 62 | Officers - Legacy | 23 Nov 1993 | Download PDF |
| 63 | Incorporation - Company | 18 Nov 1993 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.