Company NameMTC Services (Scotland) Limited
DirectorBrian McGowan
Company StatusActive
Company NumberSC260356
CategoryPrivate Limited Company
Incorporation Date5 December 2003(20 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Brian McGowan
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address216 West George Street
Glasgow
G2 2PQ
Scotland
Director NameMrs Lynne McGowan
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address216 West George Street
Glasgow
G2 2PQ
Scotland
Secretary NameMrs Lynne McGowan
NationalityBritish
StatusResigned
Appointed05 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address216 West George Street
Glasgow
G2 2PQ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitemtcservices.co.uk
Email address[email protected]
Telephone0845 6800683
Telephone regionUnknown

Location

Registered Address216 West George Street
Glasgow
G2 2PQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Mr Brian Mcgowan
50.00%
Ordinary
50 at £1Mrs Lynn Mcgowan
50.00%
Ordinary

Financials

Year2014
Net Worth£10,074
Cash£716
Current Liabilities£5,460

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 December 2023 (4 months, 3 weeks ago)
Next Return Due18 December 2024 (7 months, 3 weeks from now)

Filing History

30 May 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
27 January 2023Confirmation statement made on 4 December 2022 with updates (5 pages)
20 January 2023Change of share class name or designation (2 pages)
17 January 2023Memorandum and Articles of Association (6 pages)
17 January 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
17 May 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
16 December 2021Confirmation statement made on 4 December 2021 with updates (4 pages)
15 December 2021Cessation of Lynne Mcgowan as a person with significant control on 30 September 2021 (1 page)
15 December 2021Termination of appointment of Lynne Mcgowan as a secretary on 30 September 2021 (1 page)
15 December 2021Termination of appointment of Lynne Mcgowan as a director on 30 September 2021 (1 page)
15 December 2021Change of details for Mr Brian Mcgowan as a person with significant control on 30 September 2021 (2 pages)
1 October 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
9 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
3 November 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
5 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
2 October 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
18 December 2018Director's details changed for Mr Brian Mcgowan on 18 December 2018 (2 pages)
18 December 2018Confirmation statement made on 4 December 2018 with updates (4 pages)
18 December 2018Director's details changed for Mrs Lynne Mcgowan on 18 December 2018 (2 pages)
18 December 2018Secretary's details changed for Mrs Lynne Mcgowan on 18 December 2018 (1 page)
24 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
8 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
14 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
14 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(5 pages)
8 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(5 pages)
8 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(5 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
19 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
19 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
8 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 January 2012Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 January 2010Director's details changed for Brian Mcgowan on 7 January 2010 (2 pages)
14 January 2010Director's details changed for Brian Mcgowan on 7 January 2010 (2 pages)
14 January 2010Director's details changed for Lynne Mcgowan on 7 January 2010 (2 pages)
14 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
14 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for Brian Mcgowan on 7 January 2010 (2 pages)
14 January 2010Director's details changed for Lynne Mcgowan on 7 January 2010 (2 pages)
14 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for Lynne Mcgowan on 7 January 2010 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 December 2008Return made up to 04/12/08; full list of members (4 pages)
4 December 2008Return made up to 04/12/08; full list of members (4 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 March 2008Return made up to 05/12/07; full list of members (4 pages)
10 March 2008Return made up to 05/12/07; full list of members (4 pages)
25 January 2008Ad 01/01/06-31/12/06 £ si 30000@1 (2 pages)
25 January 2008Ad 01/01/06-31/12/06 £ si 30000@1 (2 pages)
25 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 January 2008Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 January 2008Nc inc already adjusted 27/07/06 (1 page)
25 January 2008Nc inc already adjusted 27/07/06 (1 page)
25 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 January 2008Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 December 2006Return made up to 05/12/06; full list of members (7 pages)
19 December 2006Return made up to 05/12/06; full list of members (7 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 December 2005Return made up to 05/12/05; full list of members (7 pages)
23 December 2005Return made up to 05/12/05; full list of members (7 pages)
14 December 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 December 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 December 2004Return made up to 05/12/04; full list of members (7 pages)
16 December 2004Return made up to 05/12/04; full list of members (7 pages)
16 December 2003New director appointed (2 pages)
16 December 2003New secretary appointed;new director appointed (2 pages)
16 December 2003Ad 11/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 December 2003New director appointed (2 pages)
16 December 2003New secretary appointed;new director appointed (2 pages)
16 December 2003Ad 11/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 December 2003Secretary resigned (1 page)
9 December 2003Secretary resigned (1 page)
9 December 2003Director resigned (1 page)
9 December 2003Director resigned (1 page)
5 December 2003Incorporation (16 pages)
5 December 2003Incorporation (16 pages)