Glasgow
G2 2PQ
Scotland
Director Name | Mrs Lynne McGowan |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
Secretary Name | Mrs Lynne McGowan |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | mtcservices.co.uk |
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Email address | [email protected] |
Telephone | 0845 6800683 |
Telephone region | Unknown |
Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Mr Brian Mcgowan 50.00% Ordinary |
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50 at £1 | Mrs Lynn Mcgowan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,074 |
Cash | £716 |
Current Liabilities | £5,460 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
30 May 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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27 January 2023 | Confirmation statement made on 4 December 2022 with updates (5 pages) |
20 January 2023 | Change of share class name or designation (2 pages) |
17 January 2023 | Memorandum and Articles of Association (6 pages) |
17 January 2023 | Resolutions
|
17 May 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
16 December 2021 | Confirmation statement made on 4 December 2021 with updates (4 pages) |
15 December 2021 | Cessation of Lynne Mcgowan as a person with significant control on 30 September 2021 (1 page) |
15 December 2021 | Termination of appointment of Lynne Mcgowan as a secretary on 30 September 2021 (1 page) |
15 December 2021 | Termination of appointment of Lynne Mcgowan as a director on 30 September 2021 (1 page) |
15 December 2021 | Change of details for Mr Brian Mcgowan as a person with significant control on 30 September 2021 (2 pages) |
1 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
9 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
3 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
5 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
2 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
18 December 2018 | Director's details changed for Mr Brian Mcgowan on 18 December 2018 (2 pages) |
18 December 2018 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
18 December 2018 | Director's details changed for Mrs Lynne Mcgowan on 18 December 2018 (2 pages) |
18 December 2018 | Secretary's details changed for Mrs Lynne Mcgowan on 18 December 2018 (1 page) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
8 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
21 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
10 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
14 January 2010 | Director's details changed for Brian Mcgowan on 7 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Brian Mcgowan on 7 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Lynne Mcgowan on 7 January 2010 (2 pages) |
14 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Director's details changed for Brian Mcgowan on 7 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Lynne Mcgowan on 7 January 2010 (2 pages) |
14 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Director's details changed for Lynne Mcgowan on 7 January 2010 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
4 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
4 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
10 March 2008 | Return made up to 05/12/07; full list of members (4 pages) |
10 March 2008 | Return made up to 05/12/07; full list of members (4 pages) |
25 January 2008 | Ad 01/01/06-31/12/06 £ si 30000@1 (2 pages) |
25 January 2008 | Ad 01/01/06-31/12/06 £ si 30000@1 (2 pages) |
25 January 2008 | Resolutions
|
25 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
25 January 2008 | Nc inc already adjusted 27/07/06 (1 page) |
25 January 2008 | Nc inc already adjusted 27/07/06 (1 page) |
25 January 2008 | Resolutions
|
25 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
19 December 2006 | Return made up to 05/12/06; full list of members (7 pages) |
19 December 2006 | Return made up to 05/12/06; full list of members (7 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
23 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
23 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
16 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
16 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New secretary appointed;new director appointed (2 pages) |
16 December 2003 | Ad 11/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New secretary appointed;new director appointed (2 pages) |
16 December 2003 | Ad 11/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 December 2003 | Secretary resigned (1 page) |
9 December 2003 | Secretary resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
5 December 2003 | Incorporation (16 pages) |
5 December 2003 | Incorporation (16 pages) |