Dissolved
Dissolved 2014-03-07
Company Information for M.T.B.(SCOTLAND) LIMITED
HILLINGTON INDUSTRIAL ESTATE, GLASGOW, G52 4NQ,
|
Company Registration Number
SC239686
Private Limited Company
Dissolved Dissolved 2014-03-07 |
Company Name | |
---|---|
M.T.B.(SCOTLAND) LIMITED | |
Legal Registered Office | |
HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4NQ Other companies in G52 | |
Company Number | SC239686 | |
---|---|---|
Date formed | 2002-11-15 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-11-30 | |
Date Dissolved | 2014-03-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-02 17:40:47 |
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Officer | Role | Date Appointed |
---|---|---|
HARPER LEWIS SECRETARIAL LIMITED |
||
RICHARD PARK BANNERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GOLDBERG |
Director | ||
JOHN CONLIN |
Director | ||
RICHARD PARK BANNERMAN |
Company Secretary | ||
RICHARD PARK BANNERMAN |
Director | ||
KAREN MARIE CONLIN |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLDBERG | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CONLIN | |
288a | SECRETARY APPOINTED HARPER LEWIS SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CONLIN | |
288a | DIRECTOR APPOINTED RICHARD PARK BANNERMAN | |
288a | DIRECTOR APPOINTED PETER GOLDBERG | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM BERGIUS HOUSE 20 CLIFTON STREET GLASGOW G3 7XS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BANNERMAN | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 5/6 CLAREMONT TERRACE CHARING CROSS GLASGOW G3 7XR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
88(2)R | AD 05/04/06--------- £ SI 1@1=1 £ IC 2/3 | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: BERESFORD HOUSE 5 CLAIRMONT TERRACE GLASGOW G3 7XR | |
363(287) | REGISTERED OFFICE CHANGED ON 22/12/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-02-08 |
Proposal to Strike Off | 2009-02-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.36 | 9 |
MortgagesNumMortOutstanding | 0.88 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as M.T.B.(SCOTLAND) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | M.T.B.(SCOTLAND) LIMITED | Event Date | 2013-02-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | M.T.B.(SCOTLAND) LIMITED | Event Date | 2009-02-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |