| Company Name | M T S Residential (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235216 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2002(21 years, 8 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
| Previous Name | M T S (Scotland) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Joseph Brooks |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 Lilybank Avenue Muirhead Glasgow G69 9EW Scotland |
| Secretary Name | Walter Kidd Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 15 Avonside Grove Hamilton Lanarkshire ML3 7DL Scotland |
| Secretary Name | John Murray Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2003(7 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 11 October 2021) |
| Role | Company Director |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mr Walter Kidd Gray |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2012(10 years after company formation) |
| Appointment Duration | 3 years (resigned 31 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mr John Murray Scott |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2012(10 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 January 2017) |
| Role | Directorq |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mr Walter Kidd Gray |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2017(14 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph Brooks 43.48% Ordinary |
|---|---|
| 1 at £1 | Walter Gray 43.48% Ordinary |
| 3 at £0.1 | John Scott 13.04% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,647 |
| Cash | £6,800 |
| Current Liabilities | £49,507 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 10 August 2004 | Delivered on: 20 August 2004 Persons entitled: Mrs Jean Simpson Hill & Stewart Wells Hill Classification: Standard security Secured details: All sums due, the initial sum advanced being £900,000. Particulars: A plot of ground at morningside, newmains extending to 8.82 hectares and a plot of ground at morningside, newmains extending to 2.37 hectares (title numbers lan 28780, lan 39029, lan 90478 and lan 131652). Outstanding |
|---|---|
| 10 August 2004 | Delivered on: 13 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8.82 hectares of ground at morningside, newmains LAN28780 LAN39029 LAN90478 LAN131652. Outstanding |
| 14 October 2002 | Delivered on: 17 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Southwest of school road, morningside, newmains. Outstanding |
| 26 August 2002 | Delivered on: 5 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 26 July 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2022 | Compulsory strike-off action has been suspended (1 page) |
| 7 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2021 | Termination of appointment of John Murray Scott as a secretary on 11 October 2021 (2 pages) |
| 31 May 2021 | Termination of appointment of Walter Kidd Gray as a director on 31 May 2021 (1 page) |
| 20 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 12 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 23 September 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 28 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 28 July 2017 | Appointment of Mr Walter Kidd Gray as a director on 31 January 2017 (2 pages) |
| 28 July 2017 | Appointment of Mr Walter Kidd Gray as a director on 31 January 2017 (2 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 9 February 2017 | Termination of appointment of John Murray Scott as a director on 31 January 2017 (2 pages) |
| 9 February 2017 | Termination of appointment of John Murray Scott as a director on 31 January 2017 (2 pages) |
| 26 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 September 2015 | Termination of appointment of Walter Kidd Gray as a director on 31 August 2015 (1 page) |
| 23 September 2015 | Termination of appointment of Walter Kidd Gray as a director on 31 August 2015 (1 page) |
| 23 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 23 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 19 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 October 2013 | Registered office address changed from 122 Dundyvan Road Coatbridge Lanarkshire ML5 1DE on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 122 Dundyvan Road Coatbridge Lanarkshire ML5 1DE on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 122 Dundyvan Road Coatbridge Lanarkshire ML5 1DE on 2 October 2013 (1 page) |
| 16 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Secretary's details changed for John Murray Scott on 12 August 2013 (1 page) |
| 16 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Secretary's details changed for John Murray Scott on 12 August 2013 (1 page) |
| 28 November 2012 | Termination of appointment of Joseph Brooks as a director (1 page) |
| 28 November 2012 | Termination of appointment of Joseph Brooks as a director (1 page) |
| 21 September 2012 | Appointment of Mr John Murray Scott as a director (2 pages) |
| 21 September 2012 | Appointment of Mr Walter Kidd Gray as a director (2 pages) |
| 21 September 2012 | Appointment of Mr Walter Kidd Gray as a director (2 pages) |
| 21 September 2012 | Appointment of Mr John Murray Scott as a director (2 pages) |
| 10 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (15 pages) |
| 27 October 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (15 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 31 December 2009 | Purchase of own shares. (2 pages) |
| 31 December 2009 | Purchase of own shares. (2 pages) |
| 30 November 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (5 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 August 2009 | S-div (1 page) |
| 24 August 2009 | Resolutions
|
| 24 August 2009 | S-div (1 page) |
| 24 August 2009 | Resolutions
|
| 13 October 2008 | Return made up to 12/08/08; full list of members (10 pages) |
| 13 October 2008 | Return made up to 12/08/08; full list of members (10 pages) |
| 28 August 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 28 August 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 3 September 2007 | Return made up to 12/08/07; no change of members (6 pages) |
| 3 September 2007 | Return made up to 12/08/07; no change of members (6 pages) |
| 30 August 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 30 August 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 16 October 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 31 August 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 31 August 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 9 September 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 25 April 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 25 April 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 14 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 20 August 2004 | Partic of mort/charge * (5 pages) |
| 20 August 2004 | Partic of mort/charge * (5 pages) |
| 13 August 2004 | Partic of mort/charge * (9 pages) |
| 13 August 2004 | Partic of mort/charge * (9 pages) |
| 4 August 2004 | Alterations to a floating charge (8 pages) |
| 4 August 2004 | Alterations to a floating charge (8 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 15 September 2003 | Return made up to 12/08/03; full list of members
|
| 15 September 2003 | Return made up to 12/08/03; full list of members
|
| 11 September 2003 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
| 11 September 2003 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 15 avonside grove hamilton ML3 7DL (1 page) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 15 avonside grove hamilton ML3 7DL (1 page) |
| 5 April 2003 | New secretary appointed (1 page) |
| 5 April 2003 | New secretary appointed (1 page) |
| 5 April 2003 | Secretary resigned (1 page) |
| 5 April 2003 | Secretary resigned (1 page) |
| 17 October 2002 | Partic of mort/charge * (5 pages) |
| 17 October 2002 | Partic of mort/charge * (5 pages) |
| 5 September 2002 | Partic of mort/charge * (6 pages) |
| 5 September 2002 | Partic of mort/charge * (6 pages) |
| 20 August 2002 | Memorandum and Articles of Association (8 pages) |
| 20 August 2002 | Memorandum and Articles of Association (8 pages) |
| 16 August 2002 | Company name changed m t s (scotland) LIMITED\certificate issued on 16/08/02 (2 pages) |
| 16 August 2002 | Company name changed m t s (scotland) LIMITED\certificate issued on 16/08/02 (2 pages) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | Incorporation (14 pages) |
| 12 August 2002 | Incorporation (14 pages) |