M T S RESIDENTIAL (SCOTLAND) LIMITED
HAMILTON M T S (SCOTLAND) LIMITED

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Company number SC235216
Status Active
Incorporation Date 12 August 2002
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
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of John Murray Scott as a director on 31 January 2017; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of M T S RESIDENTIAL (SCOTLAND) LIMITED are www.mtsresidentialscotland.co.uk, and www.m-t-s-residential-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. M T S Residential Scotland Limited is a Private Limited Company. The company registration number is SC235216. M T S Residential Scotland Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of M T S Residential Scotland Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . SCOTT, John Murray is a Secretary of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary GRAY, Walter Kidd has been resigned. Director BROOKS, Joseph has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GRAY, Walter Kidd has been resigned. Director SCOTT, John Murray has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCOTT, John Murray
Appointed Date: 14 March 2003

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Secretary
GRAY, Walter Kidd
Resigned: 14 March 2003
Appointed Date: 12 August 2002
Director
BROOKS, Joseph
Resigned: 19 November 2012
Appointed Date: 12 August 2002
87 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Director
GRAY, Walter Kidd
Resigned: 31 August 2015
Appointed Date: 23 August 2012
77 years old
Director
SCOTT, John Murray
Resigned: 31 January 2017
Appointed Date: 23 August 2012
77 years old

Persons With Significant Control

Mr John Murray Scott
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors

M T S RESIDENTIAL (SCOTLAND) LIMITED Events

09 Feb 2017
Termination of appointment of John Murray Scott as a director on 31 January 2017
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Termination of appointment of Walter Kidd Gray as a director on 31 August 2015
23 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 2.3
...
... and 43 more events
14 Aug 2002
New secretary appointed
14 Aug 2002
Director resigned
14 Aug 2002
Secretary resigned
14 Aug 2002
New director appointed
12 Aug 2002
Incorporation

M T S RESIDENTIAL (SCOTLAND) LIMITED Charges

10 August 2004
Standard security
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Mrs Jean Simpson Hill & Stewart Wells Hill
Description: A plot of ground at morningside, newmains extending to 8.82…
10 August 2004
Standard security
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8.82 hectares of ground at morningside, newmains LAN28780…
14 October 2002
Standard security
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southwest of school road, morningside, newmains.
26 August 2002
Bond & floating charge
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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