MTG ONE LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 1PS
Company number SC234056
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 28 RUBISLAW DRIVE, BEARSDEN, GLASGOW, G61 1PS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of MTG ONE LIMITED are www.mtgone.co.uk, and www.mtg-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Mtg One Limited is a Private Limited Company. The company registration number is SC234056. Mtg One Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Mtg One Limited is 28 Rubislaw Drive Bearsden Glasgow G61 1ps. . MACLEOD, John Frederick is a Secretary of the company. GOUDIE, Mary Theresa, Baroness is a Director of the company. Secretary NASH, Delia has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACLEOD, John Frederick
Appointed Date: 22 June 2006
Director
GOUDIE, Mary Theresa, Baroness
Appointed Date: 11 July 2002
79 years old

Resigned Directors

Secretary
NASH, Delia
Resigned: 22 June 2006
Appointed Date: 11 July 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Baroness Mary Theresa Goudie
Notified on: 11 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MTG ONE LIMITED Events

26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
28 Apr 2015
Total exemption full accounts made up to 31 July 2014
14 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
...
... and 33 more events
12 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2002
Secretary resigned
12 Jul 2002
Director resigned
11 Jul 2002
Incorporation

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