| Company Name | MTEL (Scotland) Limited |
|---|---|
| Director | Stuart Ian Munro |
| Company Status | Active |
| Company Number | SC220561 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2001(22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stuart Ian Munro |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Secretary Name | Philippa Mary Munro |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mrs Philippa Mary Munro 50.00% Ordinary |
|---|---|
| 50 at £1 | Stuart Ian Munro 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£600 |
| Cash | £1,074 |
| Current Liabilities | £15,609 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 2 weeks from now) |
Filing History
| 13 March 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 28 September 2023 | Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023 (1 page) |
| 14 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 31 May 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 5 April 2023 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023 (1 page) |
| 5 July 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 15 July 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 8 July 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 21 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 19 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 26 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 5 July 2017 | Notification of Philippa Mary Munro as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Stuart Ian Munro as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Philippa Mary Munro as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Stuart Ian Munro as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 23 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 7 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 17 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 31 July 2013 | Registered office address changed from C/O Graham & Co 3 Stewart Street Milngavie G62 6BW on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from C/O Graham & Co 3 Stewart Street Milngavie G62 6BW on 31 July 2013 (1 page) |
| 19 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 16 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 14 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Stuart Ian Munro on 8 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Stuart Ian Munro on 8 June 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Philippa Mary Munro on 8 June 2010 (1 page) |
| 14 June 2010 | Secretary's details changed for Philippa Mary Munro on 8 June 2010 (1 page) |
| 14 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Stuart Ian Munro on 8 June 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Philippa Mary Munro on 8 June 2010 (1 page) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 12 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 2 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 18 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 30 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 17 June 2005 | Return made up to 08/06/05; full list of members
|
| 17 June 2005 | Return made up to 08/06/05; full list of members
|
| 22 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 18 June 2004 | Return made up to 08/06/04; no change of members (6 pages) |
| 18 June 2004 | Return made up to 08/06/04; no change of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 28 June 2003 | Return made up to 25/06/03; no change of members (6 pages) |
| 28 June 2003 | Return made up to 25/06/03; no change of members (6 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 2 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New secretary appointed (2 pages) |
| 7 December 2001 | Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | Ad 25/06/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 December 2001 | Ad 25/06/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 December 2001 | New secretary appointed (2 pages) |
| 7 December 2001 | Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page) |
| 26 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | Director resigned (1 page) |
| 26 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | Director resigned (1 page) |
| 25 June 2001 | Incorporation (16 pages) |
| 25 June 2001 | Incorporation (16 pages) |