M.T.S. RESIDENTIAL LTD. - HAMILTON
Company Profile | Company Filings |
Overview
M.T.S. RESIDENTIAL LTD. is a Private Limited Company from HAMILTON and has the status: Dissolved - no longer trading.
M.T.S. RESIDENTIAL LTD. was incorporated 25 years ago on 17/12/1998 and has the registered number: SC192015. The accounts status is TOTAL EXEMPTION FULL.
M.T.S. RESIDENTIAL LTD. was incorporated 25 years ago on 17/12/1998 and has the registered number: SC192015. The accounts status is TOTAL EXEMPTION FULL.
M.T.S. RESIDENTIAL LTD. - HAMILTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA
This Company Originates in : United Kingdom
Previous trading names include:
FRUITFIELD DEVELOPMENT LIMITED (until 24/05/2002)
FRUITFIELD DEVELOPMENT LIMITED (until 24/05/2002)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2020 | 31/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY MATTHEW MCCAFFER | Apr 1944 | British | Director | 2015-08-31 | CURRENT |
MR PAUL MAYORGA | Apr 1989 | British | Director | 2020-06-30 | CURRENT |
MR RICHARD BUTLER | Dec 1953 | British | Director | 2020-06-30 | CURRENT |
WALTER KIDD GRAY | Dec 1948 | British | Director | 1998-12-17 UNTIL 2015-08-31 | RESIGNED |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 1998-12-17 UNTIL 1998-12-17 | RESIGNED | ||
FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 1998-12-17 UNTIL 1998-12-17 | RESIGNED | ||
MR WILLIAM RUSSELL | British | Secretary | 1998-12-17 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Walter Kidd Gray | 2016-04-06 | 12/1948 | Hamilton South Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M.T.S. Residential Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-12-2019 | £2 Cash £-215,032 equity |
M.T.S. Residential Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £2 Cash £-215,032 equity |
M.T.S. Residential Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-02 | 31-12-2017 | £2 Cash £-215,032 equity |
M.T.S. Residential Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £2 Cash £-215,032 equity |
M.T.S. Residential Limited - Accounts to registrar - small 16.1.1 | 2016-09-17 | 31-12-2015 | £2 Cash £-214,532 equity |
M.T.S. Residential Limited - Limited company - abbreviated - 11.6 | 2015-09-10 | 31-12-2014 | £2 Cash £-16,442 equity |
M.T.S. Residential Limited - Limited company - abbreviated - 11.0.0 | 2014-09-17 | 31-12-2013 | £2 Cash £-16,122 equity |