M.T.S. RESIDENTIAL LTD.
HAMILTON FRUITFIELD DEVELOPMENT LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC192015
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 2 . The most likely internet sites of M.T.S. RESIDENTIAL LTD. are www.mtsresidential.co.uk, and www.m-t-s-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. M T S Residential Ltd is a Private Limited Company. The company registration number is SC192015. M T S Residential Ltd has been working since 17 December 1998. The present status of the company is Active. The registered address of M T S Residential Ltd is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . RUSSELL, William is a Secretary of the company. MCCAFFER, Henry Matthew is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GRAY, Walter Kidd has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUSSELL, William
Appointed Date: 17 December 1998
Director
MCCAFFER, Henry Matthew
Appointed Date: 31 August 2015
81 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 17 December 1998
Appointed Date: 17 December 1998
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 17 December 1998
Appointed Date: 17 December 1998
Director
GRAY, Walter Kidd
Resigned: 31 August 2015
Appointed Date: 17 December 1998
76 years old

M.T.S. RESIDENTIAL LTD. Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
16 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 2
23 Sep 2015
Appointment of Mr Henry Matthew Mccaffer as a director on 31 August 2015
23 Sep 2015
Termination of appointment of Walter Kidd Gray as a director on 31 August 2015
...
... and 47 more events
13 Jan 1999
Secretary resigned
13 Jan 1999
Director resigned
13 Jan 1999
New secretary appointed
13 Jan 1999
New director appointed
17 Dec 1998
Incorporation

M.T.S. RESIDENTIAL LTD. Charges

18 February 2011
Standard security
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 69 stonefield road blantyre glasgow.
27 September 2010
Bond & floating charge
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Undertaking & all property & assets present & future…
29 November 2002
Standard security
Delivered: 6 December 2002
Status: Satisfied on 3 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects at stonefield road, blantyre (title number…
5 November 2002
Bond & floating charge
Delivered: 11 November 2002
Status: Satisfied on 3 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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