MTG (UK) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3BX

Company number SC033545
Status Liquidation
Incorporation Date 30 December 1958
Company Type Private Limited Company
Address 110 QUEEN STREET, GLASGOW, G1 3BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Registered office address changed from Block 4, Central Business Park Larbert Falkirk Stirlingshire FK5 4RU to 110 Queen Street Glasgow G1 3BX on 16 January 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-11 ; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of MTG (UK) LIMITED are www.mtguk.co.uk, and www.mtg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mtg Uk Limited is a Private Limited Company. The company registration number is SC033545. Mtg Uk Limited has been working since 30 December 1958. The present status of the company is Liquidation. The registered address of Mtg Uk Limited is 110 Queen Street Glasgow G1 3bx. . BRADLEY, Shirley is a Secretary of the company. SYMONDSON-POWELL, Rebecca Ann is a Director of the company. THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary FINLAY, William Mcturk has been resigned. Secretary FLANAGAN, Brian John has been resigned. Secretary PATTISON, Gordon Frederick has been resigned. Secretary WHITEHOUSE, Sally Alison has been resigned. Director AILLES, Ian Simon has been resigned. Director ARTHUR, Nigel John has been resigned. Director BATT, Michael has been resigned. Director BRADLEY, Shirley has been resigned. Director BROMFIELD, Alan Robert has been resigned. Director BROWNE, Margaret Christine has been resigned. Director DIGNAN, John Michael has been resigned. Director DONALDSON, William Gunn has been resigned. Director ELGIE, Raymond has been resigned. Director EMMEN, Mark Jeffrey has been resigned. Director ERICKSON, Robert Thomas has been resigned. Director GADSBY, Christopher James has been resigned. Director GRATTAN, Edward Lindsay has been resigned. Director GREEN, Hugh James has been resigned. Director HALLISEY, David Michael William has been resigned. Director HEWITT, Malcolm Andrew has been resigned. Director KENT, John Patrick has been resigned. Director LARSON, Mark Allan has been resigned. Director LUNDIE, Ian Allison has been resigned. Director MARSHALL, Geoffrey Thomas has been resigned. Director MILLER, John Thomas Henry has been resigned. Director MOFFAT, James Talbot has been resigned. Director NEWLANDS, Samuel has been resigned. Director PATTISON, Gordon Frederick has been resigned. Director RAFFERTY, James Shelley has been resigned. Director SEARY, Julia Louise has been resigned. Director STEWART, Alan James has been resigned. Director VORNLE, Paul has been resigned. Director WINDSOR, Andrew James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 18 January 2000
Director
SYMONDSON-POWELL, Rebecca Ann
Appointed Date: 14 June 2016
46 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 27 October 2010

Resigned Directors

Secretary
FINLAY, William Mcturk
Resigned: 12 December 1996
Appointed Date: 30 June 1994
Secretary
FLANAGAN, Brian John
Resigned: 18 January 2000
Appointed Date: 20 March 1997
Secretary
PATTISON, Gordon Frederick
Resigned: 30 June 1994
Appointed Date: 30 April 1990
Secretary
WHITEHOUSE, Sally Alison
Resigned: 30 April 1990
Appointed Date: 01 July 1989
Director
AILLES, Ian Simon
Resigned: 01 March 2007
Appointed Date: 31 January 2003
60 years old
Director
ARTHUR, Nigel John
Resigned: 02 June 2014
Appointed Date: 08 April 2013
64 years old
Director
BATT, Michael
Resigned: 26 March 1999
Appointed Date: 31 December 1996
71 years old
Director
BRADLEY, Shirley
Resigned: 14 June 2016
Appointed Date: 17 June 2013
65 years old
Director
BROMFIELD, Alan Robert
Resigned: 28 December 1995
85 years old
Director
BROWNE, Margaret Christine
Resigned: 30 April 1999
Appointed Date: 08 March 1996
65 years old
Director
DIGNAN, John Michael
Resigned: 31 December 1996
Appointed Date: 30 April 1990
76 years old
Director
DONALDSON, William Gunn
Resigned: 12 March 1999
Appointed Date: 25 August 1994
70 years old
Director
ELGIE, Raymond
Resigned: 19 January 1999
Appointed Date: 02 September 1996
78 years old
Director
EMMEN, Mark Jeffrey
Resigned: 14 May 1998
Appointed Date: 24 October 1997
61 years old
Director
ERICKSON, Robert Thomas
Resigned: 22 March 1995
Appointed Date: 30 September 1991
66 years old
Director
GADSBY, Christopher James
Resigned: 06 April 2011
Appointed Date: 29 January 2007
66 years old
Director
GRATTAN, Edward Lindsay
Resigned: 12 November 1996
82 years old
Director
GREEN, Hugh James
Resigned: 26 March 1999
Appointed Date: 01 August 1996
84 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 26 March 1999
72 years old
Director
HEWITT, Malcolm Andrew
Resigned: 31 March 1998
Appointed Date: 30 October 1995
77 years old
Director
KENT, John Patrick
Resigned: 17 July 1996
Appointed Date: 13 July 1989
90 years old
Director
LARSON, Mark Allan
Resigned: 22 March 1995
Appointed Date: 30 September 1991
77 years old
Director
LUNDIE, Ian Allison
Resigned: 07 March 1997
Appointed Date: 25 August 1994
Director
MARSHALL, Geoffrey Thomas
Resigned: 22 March 1995
Appointed Date: 29 May 1992
80 years old
Director
MILLER, John Thomas Henry
Resigned: 26 May 1995
Appointed Date: 25 August 1994
82 years old
Director
MOFFAT, James Talbot
Resigned: 12 November 1996
75 years old
Director
NEWLANDS, Samuel
Resigned: 30 October 1995
92 years old
Director
PATTISON, Gordon Frederick
Resigned: 30 June 1994
84 years old
Director
RAFFERTY, James Shelley
Resigned: 30 April 1990
90 years old
Director
SEARY, Julia Louise
Resigned: 08 April 2013
Appointed Date: 01 March 2011
53 years old
Director
STEWART, Alan James
Resigned: 31 January 2003
Appointed Date: 26 March 1999
65 years old
Director
VORNLE, Paul
Resigned: 30 September 1991
Appointed Date: 30 April 1990
96 years old
Director
WINDSOR, Andrew James
Resigned: 31 January 2003
Appointed Date: 24 March 2000
61 years old

Persons With Significant Control

Thomas Cook Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MTG (UK) LIMITED Events

16 Jan 2017
Registered office address changed from Block 4, Central Business Park Larbert Falkirk Stirlingshire FK5 4RU to 110 Queen Street Glasgow G1 3BX on 16 January 2017
16 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-11
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
29 Jun 2016
Statement of capital on 29 June 2016
  • GBP 1,000.00
29 Jun 2016
Statement by Directors
...
... and 175 more events
28 Apr 1987
New director appointed
03 Nov 1986
Full accounts made up to 31 October 1985
03 Nov 1986
Return made up to 02/07/86; full list of members
22 May 1986
New director appointed
06 May 1986
Director resigned;new director appointed

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