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. - HAMILTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURLEIGH DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMILTON FORSYTH GARSTANG LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CLYDE URBAN PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HEADWAY DEVELOPMENTS LIMITED HAMILTON Dissolved... FULL 7487 - Other business activities
HEADWAY CALEDONIAN LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
NORTH LIMITED HAMILTON Dissolved... MICRO ENTITY 99999 - Dormant Company
DALEGRANGE (SCOTLAND) LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WALTER GRAY DEVELOPMENT CONSULTANTS LIMITED HAMILTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIGITAL ALARM PRODUCTS LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
M T S RESIDENTIAL (SCOTLAND) LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTHINVEST PROPERTIES LIMITED GLASGOW Dissolved... MICRO ENTITY 41100 - Development of building projects
PRG (NORTH) LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PRODUCT RECOVERY GROUP LTD HAMILTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WORLDONETRADE LIMITED KIRKCALDY SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
OCEAN CAPITAL INVESTMENTS 11 LIMITED HAMILTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED HAMILTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HAMILTON FORSYTH HEADS POINT LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MTS PROPERTY GROUP LIMITED HAMILTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAMILTON FORSYTH BRAIDWOOD LIMITED HAMILTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

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

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