Company NameM-Tec Project Services Limited
Company StatusDissolved
Company NumberSC378241
CategoryPrivate Limited Company
Incorporation Date10 May 2010(13 years, 11 months ago)
Dissolution Date12 May 2016 (7 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Craig Wilson Melville
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Castlewood Avenue
Dundee
Angus
DD4 9FP
Scotland
Director NameMrs Paula Melville
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Castlewood Avenue
Dundee
Angus
DD4 9FP
Scotland
Secretary NameMrs Paula Melville
StatusClosed
Appointed10 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address12 Castlewood Avenue
Dundee
Angus
DD4 9FP
Scotland

Location

Registered AddressThe Vision Building
20 Greenmarket
Dundee
DD1 4QB
Scotland
ConstituencyDundee West
WardWest End
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£65,228
Cash£97,148
Current Liabilities£33,904

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

12 May 2016Final Gazette dissolved following liquidation (1 page)
12 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2016Final Gazette dissolved following liquidation (1 page)
12 February 2016Return of final meeting of voluntary winding up (7 pages)
12 February 2016Return of final meeting of voluntary winding up (7 pages)
15 January 2015Registered office address changed from 12 Castlewood Avenue Dundee Angus DD4 9FP to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 January 2015 (2 pages)
15 January 2015Registered office address changed from 12 Castlewood Avenue Dundee Angus DD4 9FP to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 January 2015 (2 pages)
5 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 December 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-15
(1 page)
10 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(5 pages)
10 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(5 pages)
29 November 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 November 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 June 2013Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
11 June 2013Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
28 November 2012Total exemption full accounts made up to 31 May 2012 (11 pages)
28 November 2012Total exemption full accounts made up to 31 May 2012 (11 pages)
29 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
29 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
26 October 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
26 October 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
17 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
17 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
10 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
10 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
10 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)