Masterplan Business and Engineering Limited (registration number SC492617) is a private limited company started on 2014-12-03. The company is registered at 47/1 Cumberland Street, Edinburgh EH3 6RA. Masterplan Business and Engineering Limited operates Standard Industrial Classification code: 71129 - "other engineering activities".
Company details
| Name | Masterplan Business And Engineering Limited |
| Number | SC492617 |
| Date of Incorporation: | Wednesday 3rd December 2014 |
| End of financial year: | 31 December |
| Address: | 47/1 Cumberland Street, Edinburgh, EH3 6RA |
| SIC code: |
71129 - Other engineering activities |
When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Henrique S. (in the company from 03 December 2014). The official register reports 2 persons of significant control, namely: Henrique S. has 1/2 or less of shares, 1/2 or less of voting rights, Evgeniya M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 23,601 | 3,028 | 4,072 | 32 | 1,065 | 3,711 | 4,046 | 2,677 |
| Fixed Assets | 418 | 212 | - | - | 159 | 79 | - | - |
| Total Assets Less Current Liabilities | 6,330 | -5,247 | -2,253 | -2,702 | -439 | 152 | 919 | 128 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 6,330 | -5,247 | - | - | - | - | - | - |
| Tangible Fixed Assets | 418 | - | - | - | - | - | - | - |
People with significant control
Henrique S.
3 December 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Evgeniya M.
3 December 2016 - 1 January 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2nd December 2023 filed on: 14th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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