MTG (UK) LIMITED
Overview
| Company Name | MTG (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC033545 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MTG (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MTG (UK) LIMITED located?
| Registered Office Address | 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MTG (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.T. MAYS LIMITED | Dec 30, 1958 | Dec 30, 1958 |
What are the latest accounts for MTG (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for MTG (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Block 4, Central Business Park Larbert Falkirk Stirlingshire FK5 4RU to 110 Queen Street Glasgow G1 3BX on Jan 16, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 7 pages | CS01 | ||||||||||
Statement of capital on Jun 29, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 17 pages | AA | ||||||||||
Appointment of Mrs Rebecca Ann Symondson-Powell as a director on Jun 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shirley Bradley as a director on Jun 14, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 10 pages | AA | ||||||||||
Termination of appointment of Nigel Arthur as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Shirley Bradley as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Appointment of Nigel John Arthur as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Seary as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of MTG (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | Queen Street G1 3BX Glasgow 110 | British | 65475670001 | ||||||||||
| SYMONDSON-POWELL, Rebecca Ann | Director | Queen Street G1 3BX Glasgow 110 | England | British | 177582690002 | |||||||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs United Kingdom |
| 146474110001 | ||||||||||
| FINLAY, William Mcturk | Secretary | 35 Mount Charles Crescent Doonfoot KA7 4PA Ayr Ayrshire | British | 74380400001 | ||||||||||
| FLANAGAN, Brian John | Secretary | 26 Robsland Avenue KA7 2RW Ayr Ayrshire | British | 176400001 | ||||||||||
| PATTISON, Gordon Frederick | Secretary | 1 Charles Street KA30 8HJ Largs Ayrshire | British | 49170001 | ||||||||||
| WHITEHOUSE, Sally Alison | Secretary | 4 Falcon Road EH10 4AH Edinburgh Midlothian | British | 802190001 | ||||||||||
| AILLES, Ian Simon | Director | Commonwealth House Chicago Avenue M90 3FL Manchester | England | British | 69582910005 | |||||||||
| ARTHUR, Nigel John | Director | Block 4, Central Business Park Larbert FK5 4RU Falkirk Stirlingshire | England | English | 175689210001 | |||||||||
| BATT, Michael | Director | 12000 Marion Lane Apartment 1318 55343 Minnetonka Minneapolis Usa | British | 54558240001 | ||||||||||
| BRADLEY, Shirley | Director | Block 4, Central Business Park Larbert FK5 4RU Falkirk Stirlingshire | England | British | 65475670001 | |||||||||
| BROMFIELD, Alan Robert | Director | 5 Symington Road North Symington KA1 5PZ Kilmarnock Ayrshire | British | 48890001 | ||||||||||
| BROWNE, Margaret Christine | Director | 2 Briar Gardens G43 2TF Glasgow | British | 62344830002 | ||||||||||
| DIGNAN, John Michael | Director | 6836 Sand Ridge Road Eden Prairie Minnesota Mn 55344 Usa | American | 15270200001 | ||||||||||
| DONALDSON, William Gunn | Director | Laurieston 15 Bentinck Drive KA10 6HX Troon Ayrshire | British | 40183180001 | ||||||||||
| ELGIE, Raymond | Director | 8 Harvey Court PA12 4HQ Lochwinnoch Renfrewshire | British | 58365460001 | ||||||||||
| EMMEN, Mark Jeffrey | Director | 11 Grosvenor Crescent G12 9AF Glasgow | American | 55451200001 | ||||||||||
| ERICKSON, Robert Thomas | Director | 98 Park Avenue Oakville L6J 3X8 Ontario Canada Canada | American | 14285270003 | ||||||||||
| GADSBY, Christopher James | Director | Block 4, Central Business Park Larbert FK5 4RU Falkirk Stirlingshire | England | British | 118396090002 | |||||||||
| GRATTAN, Edward Lindsay | Director | 26 Mount Avenue KA1 1UE Kilmarnock Ayrshire | British | 989780001 | ||||||||||
| GREEN, Hugh James | Director | 2 Meadowcroft Park Thropton NE65 7HR Morpeth Northumberland | British | 52391030001 | ||||||||||
| HALLISEY, David Michael William | Director | Block 4, Central Business Park Larbert FK5 4RU Falkirk Stirlingshire | England | British | 1919030001 | |||||||||
| HEWITT, Malcolm Andrew | Director | 2 Kirklee Terrace G12 0TQ Glasgow | British | 46493410003 | ||||||||||
| KENT, John Patrick | Director | Seeley Cottage 5 Embercourt Road KT7 0LH Thames Ditton Surrey | British | 799840001 | ||||||||||
| LARSON, Mark Allan | Director | 3485 Christine Drive Maple Plain 55359 Minnesota U S A | American | 14299990001 | ||||||||||
| LUNDIE, Ian Allison | Director | Hildene 4 Hazelbank Crescent KA18 2QW Ochiltree Ayrshire | British | 37162090001 | ||||||||||
| MARSHALL, Geoffrey Thomas | Director | 22 Campden Hill Square W8 7JY London | British | 27220400002 | ||||||||||
| MILLER, John Thomas Henry | Director | 49 Barnton Park Avenue EH4 6HD Edinburgh Midlothian | British | 802080001 | ||||||||||
| MOFFAT, James Talbot | Director | Ardneil Summerlea Road KA23 9HP West Kilbride Ayrshire | Scotland | British | 53726830001 | |||||||||
| NEWLANDS, Samuel | Director | Wansbeck Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire | British | 23121040001 | ||||||||||
| PATTISON, Gordon Frederick | Director | 1 Charles Street KA30 8HJ Largs Ayrshire | British | 49170001 | ||||||||||
| RAFFERTY, James Shelley | Director | Whin Cottage EH31 2BQ Gullane East Lothian | British | 148231630001 | ||||||||||
| SEARY, Julia Louise | Director | Block 4, Central Business Park Larbert FK5 4RU Falkirk Stirlingshire | United Kingdom | British | 158190160001 | |||||||||
| STEWART, Alan James | Director | Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey | British | 62877180001 | ||||||||||
| VORNLE, Paul | Director | 320 East 58th Street NY 10022 New York Usa | American | 1175460002 |
Who are the persons with significant control of MTG (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Cook Uk Limited | Apr 06, 2016 | Lynch Wood PE2 6FZ Peterborough Westpoint Peterborough Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MTG (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0