M.C.T. Group Travel Limited

Company Name	M.C.T. Group Travel Limited
Company Status	Dissolved
Company Number	SC120446
Category	Private Limited Company
Incorporation Date	26 September 1989(34 years, 7 months ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Alan James Fee
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Scottish
Status	Closed
Appointed	25 April 2013(23 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 April 2016)
Role	Driver
Country of Residence	Scotland
Correspondence Address	Nethan Street Depot Nethan Street Motherwell Lanarkshire ML1 3TF Scotland

Secretary Name	Mr Alan James Fee
Status	Closed
Appointed	25 April 2013(23 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 April 2016)
Role	Company Director
Correspondence Address	Nethan Street Depot Nethan Street Motherwell Lanarkshire ML1 3TF Scotland

Director Name	Oswald Heenan
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years after company formation)
Appointment Duration	20 years, 7 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kylepark Avenue Uddingston Glasgow G71 7DF Scotland

Director Name	George Aitken Hunter
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 1992)
Role	Company Director
Correspondence Address	106 Goremire Road Carluke Lanarkshire ML8 4PF Scotland

Secretary Name	Isobel Clare McConnachie
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 1993)
Role	Company Director
Correspondence Address	177 Carfin Street Motherwell Lanarkshire ML1 4ET Scotland

Secretary Name	James McGoogan
Nationality	British
Status	Resigned
Appointed	21 April 1993(3 years, 6 months after company formation)
Appointment Duration	9 months (resigned 19 January 1994)
Role	Company Director
Correspondence Address	12 Church Street Coatbridge Lanarkshire ML5 3EB Scotland

Secretary Name	Elizabeth Heenan
Nationality	British
Status	Resigned
Appointed	19 January 1994(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 1995)
Role	Company Director
Correspondence Address	66 Hall Road Nemphlar Lanark ML11 9JE Scotland

Secretary Name	James Alexander McGoogan
Nationality	British
Status	Resigned
Appointed	11 April 1995(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 December 1995)
Role	Company Director
Correspondence Address	5 Laird Street Coatbridge Lanarkshire ML5 3LJ Scotland

Secretary Name	Elizabeth Heenan
Nationality	British
Status	Resigned
Appointed	01 December 1995(6 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kylepark Avenue Uddingston Glasgow G71 7DF Scotland

Director Name	Desmond Oswald Heenan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(9 years, 6 months after company formation)
Appointment Duration	14 years (resigned 25 April 2013)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	11 Macinnes Drive Newarthill Lanarkshire ML1 5TY Scotland

Secretary Name	Mr Desmond Heenan
Status	Resigned
Appointed	01 February 2012(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 April 2013)
Role	Company Director
Correspondence Address	Stanley House 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG Scotland

Location

Registered Address	Stanley House 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4k at £1	Desmond Heenan 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,624
Current Liabilities	£238,857

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4,000 (4 pages)
8 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4,000 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 4,000 (4 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 4,000 (4 pages)
13 May 2013	Appointment of Mr Alan James Fee as a secretary (2 pages)
13 May 2013	Appointment of Mr Alan James Fee as a secretary (2 pages)
13 May 2013	Appointment of Mr Alan James Fee as a director (2 pages)
13 May 2013	Appointment of Mr Alan James Fee as a director (2 pages)
10 May 2013	Termination of appointment of Desmond Heenan as a secretary (1 page)
10 May 2013	Termination of appointment of Desmond Heenan as a secretary (1 page)
10 May 2013	Termination of appointment of Desmond Heenan as a director (1 page)
10 May 2013	Termination of appointment of Desmond Heenan as a director (1 page)
5 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 June 2012	Termination of appointment of Elizabeth Heenan as a secretary (1 page)
11 June 2012	Termination of appointment of Oswald Heenan as a director (1 page)
11 June 2012	Termination of appointment of Oswald Heenan as a director (1 page)
11 June 2012	Termination of appointment of Elizabeth Heenan as a secretary (1 page)
11 June 2012	Appointment of Mr Desmond Heenan as a secretary (1 page)
11 June 2012	Appointment of Mr Desmond Heenan as a secretary (1 page)
28 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Director's details changed for Oswald Heenan on 26 September 2011 (2 pages)
28 September 2011	Director's details changed for Oswald Heenan on 26 September 2011 (2 pages)
28 September 2011	Secretary's details changed for Elizabeth Heenan on 26 September 2011 (2 pages)
28 September 2011	Secretary's details changed for Elizabeth Heenan on 26 September 2011 (2 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Desmond Oswald Heenan on 26 September 2010 (2 pages)
28 September 2010	Director's details changed for Desmond Oswald Heenan on 26 September 2010 (2 pages)
28 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 November 2008	Return made up to 26/09/08; full list of members (4 pages)
5 November 2008	Return made up to 26/09/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 October 2007	Return made up to 26/09/07; full list of members (3 pages)
5 October 2007	Return made up to 26/09/07; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Return made up to 26/09/06; full list of members (3 pages)
5 October 2006	Return made up to 26/09/06; full list of members (3 pages)
5 October 2006	Director's particulars changed (1 page)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 September 2005	Return made up to 26/09/05; full list of members (7 pages)
28 September 2005	Return made up to 26/09/05; full list of members (7 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 September 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 January 2004	Partic of mort/charge * (6 pages)
3 January 2004	Partic of mort/charge * (6 pages)
10 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 September 2002	Return made up to 26/09/02; full list of members (7 pages)
30 September 2002	Return made up to 26/09/02; full list of members (7 pages)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 October 2001	Return made up to 26/09/01; full list of members (6 pages)
10 October 2001	Return made up to 26/09/01; full list of members (6 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 September 1999	Return made up to 26/09/99; no change of members (4 pages)
29 September 1999	Return made up to 26/09/99; no change of members (4 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
14 October 1998	Return made up to 26/09/98; full list of members (6 pages)
14 October 1998	Return made up to 26/09/98; full list of members (6 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 October 1997	Return made up to 26/09/97; full list of members (6 pages)
6 October 1997	Return made up to 26/09/97; full list of members (6 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 October 1996	Return made up to 26/09/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 October 1996	Return made up to 26/09/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
5 October 1995	Return made up to 26/09/95; no change of members (4 pages)
5 October 1995	Return made up to 26/09/95; no change of members (4 pages)
29 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
29 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 April 1995	Registered office changed on 20/04/95 from: hall house 66 hall road nemphlar lanark ML11 9JE (1 page)
20 April 1995	Secretary resigned;new secretary appointed (2 pages)
20 April 1995	Secretary resigned;new secretary appointed (2 pages)
20 April 1995	Registered office changed on 20/04/95 from: hall house 66 hall road nemphlar lanark ML11 9JE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

M.C.T. Group Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland