M.T.B.W. NOMINEES LIMITED

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Company number SC126088
Status Active
Incorporation Date 9 July 1990
Company Type Private Limited Company
Address 190 ST VINCENT, GLASGOW, G2 5SP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of M.T.B.W. NOMINEES LIMITED are www.mtbwnominees.co.uk, and www.m-t-b-w-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M T B W Nominees Limited is a Private Limited Company. The company registration number is SC126088. M T B W Nominees Limited has been working since 09 July 1990. The present status of the company is Active. The registered address of M T B W Nominees Limited is 190 St Vincent Glasgow G2 5sp. . MILLER BECKETT & JACKSON is a Secretary of the company. BOWIE, John Columba is a Director of the company. FRAME, Robert Fulton is a Director of the company. FYFE, Norman Alexander is a Director of the company. JACKSON, Charles David is a Director of the company. JACKSON, George Hurll is a Director of the company. MAGUIRE, George Anthony is a Director of the company. Secretary MILLER THOMPSON BROWNLIE WATSON has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DINGWALL, Robert George has been resigned. Director FERGUSON, Robert has been resigned. Director FYFE, Alexander Campbell has been resigned. Director HIGHGATE, James Brown has been resigned. Director MILLAR, James David has been resigned. Director SPENCE, Douglas William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MILLER BECKETT & JACKSON
Appointed Date: 01 July 1992

Director
BOWIE, John Columba
Appointed Date: 17 November 1992
76 years old

Director
FRAME, Robert Fulton
Appointed Date: 30 November 2007
66 years old

Director
FYFE, Norman Alexander
Appointed Date: 06 March 1992
70 years old

Director
JACKSON, Charles David
Appointed Date: 13 August 1990
75 years old

Director
JACKSON, George Hurll
Appointed Date: 17 November 1992
77 years old

Director
MAGUIRE, George Anthony
Appointed Date: 13 August 1990
84 years old

Resigned Directors

Secretary
MILLER THOMPSON BROWNLIE WATSON
Resigned: 01 July 1992
Appointed Date: 13 August 1990

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 August 1990
Appointed Date: 09 July 1990

Director
DINGWALL, Robert George
Resigned: 18 July 2008
Appointed Date: 17 November 1992
84 years old

Director
FERGUSON, Robert
Resigned: 06 March 1992
Appointed Date: 13 August 1990
75 years old

Director
FYFE, Alexander Campbell
Resigned: 01 October 2002
Appointed Date: 13 August 1990
101 years old

Director
HIGHGATE, James Brown
Resigned: 16 March 1997
Appointed Date: 01 July 1992
105 years old

Director
MILLAR, James David
Resigned: 29 February 2000
Appointed Date: 06 March 1992
64 years old

Director
SPENCE, Douglas William
Resigned: 31 December 2009
Appointed Date: 01 October 2002
55 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 August 1990
Appointed Date: 09 July 1990

Persons With Significant Control

Mr George Anthony Macguire
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.T.B.W. NOMINEES LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2

19 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 74 more events
29 Aug 1990
Secretary resigned;new secretary appointed

29 Aug 1990
Director resigned;new director appointed

29 Aug 1990
Registered office changed on 29/08/90 from: 24 great king street, edinburgh, EH3 6QN

07 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 Jul 1990
Incorporation