MTH Group Limited

Company Name	MTH Group Limited
Company Status	Dissolved
Company Number	SC252367
Category	Private Limited Company
Incorporation Date	7 July 2003(20 years, 9 months ago)
Dissolution Date	25 December 2019 (4 years, 3 months ago)
Previous Name	MTH Auto Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr James Nelson Holden
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Forbes John Turnbull
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	James Nelson Holden
Nationality	British
Status	Closed
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	mthautoservices.co.uk
Telephone	01324 633676
Telephone region	Falkirk

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Forbes John Turnbull 50.00% Ordinary
1 at £1	James Nelson Holden 50.00% Ordinary

Financials

Year	2014
Net Worth	£160,506
Cash	£10,786
Current Liabilities	£207,669

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

10 February 2016	Delivered on: 18 February 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: N/A. Outstanding
19 January 2005	Delivered on: 21 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

25 December 2019	Final Gazette dissolved following liquidation (1 page)
25 September 2019	Final account prior to dissolution in a winding-up by the court (18 pages)
7 September 2017	Notice of winding up order (1 page)
7 September 2017	Notice of winding up order (1 page)
7 September 2017	Court order notice of winding up (1 page)
7 September 2017	Registered office address changed from Castle Laurie Bankside Falkirk Stirlingshire FK2 7XF to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 7 September 2017 (2 pages)
7 September 2017	Registered office address changed from Castle Laurie Bankside Falkirk Stirlingshire FK2 7XF to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 7 September 2017 (2 pages)
7 September 2017	Court order notice of winding up (1 page)
31 July 2017	Appointment of a provisional liquidator (2 pages)
31 July 2017	Appointment of a provisional liquidator (2 pages)
30 June 2017	Alterations to floating charge 1 (11 pages)
30 June 2017	Alterations to floating charge 1 (11 pages)
28 June 2017	Alterations to floating charge SC2523670002 (11 pages)
28 June 2017	Alterations to floating charge SC2523670002 (11 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
2 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
2 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29 (3 pages)
29 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29 (3 pages)
18 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (5 pages)
18 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 February 2016	Alterations to floating charge 1 (13 pages)
27 February 2016	Alterations to floating charge 1 (13 pages)
18 February 2016	Registration of charge SC2523670002, created on 10 February 2016 (12 pages)
18 February 2016	Registration of charge SC2523670002, created on 10 February 2016 (12 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (5 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
21 October 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
27 May 2014	Annual return made up to 27 May 2014 Statement of capital on 2014-05-27 GBP 2 (5 pages)
27 May 2014	Annual return made up to 27 May 2014 Statement of capital on 2014-05-27 GBP 2 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
27 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
27 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
23 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
21 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
15 February 2010	Secretary's details changed for James Nelson Holden on 1 January 2010 (1 page)
15 February 2010	Director's details changed for James Nelson Holden on 1 January 2010 (2 pages)
15 February 2010	Secretary's details changed for James Nelson Holden on 1 January 2010 (1 page)
15 February 2010	Director's details changed for Forbes John Turnbull on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for James Nelson Holden on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Forbes John Turnbull on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for James Nelson Holden on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Forbes John Turnbull on 1 January 2010 (2 pages)
15 February 2010	Secretary's details changed for James Nelson Holden on 1 January 2010 (1 page)
25 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 June 2009	Return made up to 22/06/09; full list of members (4 pages)
22 June 2009	Return made up to 22/06/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
23 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 July 2008	Secretary's change of particulars / paul cocozza / 05/07/2008 (2 pages)
15 July 2008	Director's change of particulars / james holden / 06/07/2008 (1 page)
15 July 2008	Return made up to 07/07/08; full list of members (4 pages)
15 July 2008	Secretary's change of particulars / paul cocozza / 05/07/2008 (2 pages)
15 July 2008	Director's change of particulars / james holden / 06/07/2008 (1 page)
15 July 2008	Return made up to 07/07/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 July 2007	Return made up to 07/07/07; full list of members (2 pages)
27 July 2007	Return made up to 07/07/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
19 July 2006	Return made up to 07/07/06; full list of members (7 pages)
19 July 2006	Return made up to 07/07/06; full list of members (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
27 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
28 February 2006	Registered office changed on 28/02/06 from: unit 1, almond street falkirk enterprise park falkirk FK2 9HQ (1 page)
28 February 2006	Registered office changed on 28/02/06 from: unit 1, almond street falkirk enterprise park falkirk FK2 9HQ (1 page)
22 August 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 January 2005	Partic of mort/charge * (3 pages)
21 January 2005	Partic of mort/charge * (3 pages)
29 June 2004	Return made up to 07/07/04; full list of members (7 pages)
29 June 2004	Return made up to 07/07/04; full list of members (7 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Ad 07/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Ad 07/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 July 2003	New director appointed (2 pages)
7 July 2003	Incorporation (15 pages)
7 July 2003	Incorporation (15 pages)

MTH Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland