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 - HAMILTON

This company is listed in the following categories:
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

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PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED HAMILTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HAMILTON FORSYTH JACKTON LIMITED HAMILTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMILTON FORSYTH BRAIDWOOD LIMITED HAMILTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED HAMILTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED HAMILTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
JMG RESIDENTIAL LIMITED HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRG (SCOTLAND) LIMITED HAMILTON SCOTLAND Active NO ACCOUNTS FILED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

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

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