MTS PROPERTY GROUP LIMITED - HAMILTON
Company Profile | Company Filings |
Overview
MTS PROPERTY GROUP LIMITED is a Private Limited Company from HAMILTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MTS PROPERTY GROUP LIMITED was incorporated 8 years ago on 31/05/2016 and has the registered number: SC536705. The accounts status is TOTAL EXEMPTION FULL.
MTS PROPERTY GROUP LIMITED was incorporated 8 years ago on 31/05/2016 and has the registered number: SC536705. The accounts status is TOTAL EXEMPTION FULL.
MTS PROPERTY GROUP LIMITED - HAMILTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2020 |
Registered Office
29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2020 | 13/06/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WALTER KIDD GRAY | Dec 1948 | British | Director | 2016-07-17 UNTIL 2016-08-08 | RESIGNED |
MR HENRY MATTHEW MCCAFFER | Apr 1944 | British | Director | 2016-05-31 UNTIL 2018-07-27 | RESIGNED |
MR HENRY MATTHEW MCCAFFER | Apr 1944 | British | Director | 2019-10-09 UNTIL 2021-05-31 | RESIGNED |
MR STUART RICHARD LAING | Jul 1970 | British | Director | 2017-04-11 UNTIL 2018-07-27 | RESIGNED |
MR STUART RICHARD LAING | Jul 1970 | British | Director | 2018-12-10 UNTIL 2019-10-09 | RESIGNED |
MR JOHN CLARKE GUNNING | Sep 1968 | British | Director | 2017-10-13 UNTIL 2018-12-10 | RESIGNED |
MR WALTER KIDD GRAY | Dec 1948 | British | Director | 2017-06-27 UNTIL 2018-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Clarke Gunning | 2017-10-13 - 2018-12-11 | 9/1968 | Hamilton South Lanarkshire | Significant influence or control |
Mr Stuart Richard Laing | 2016-05-31 - 2019-10-09 | 7/1970 | Hamilton South Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Henry Matthew Mccaffer | 2016-05-31 - 2018-07-27 | 4/1944 | Hamilton South Lanarkshire | Significant influence or control |
Mr Henry Matthew Mccaffer | 2016-05-31 | 4/1944 | Hamilton South Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MTS Property Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-01 | 31-05-2020 | £275 Cash £-69,022 equity |
Hamilton Forsyth Property Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £1,849 Cash £-15,518 equity |
Hamilton Forsyth Property Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-01 | 31-05-2018 | £206 Cash £-14,416 equity |
Dormant Company Accounts - HAMILTON FORSYTH PROPERTY GROUP LIMITED | 2018-02-10 | 31-05-2017 | £100 Cash £100 equity |