MAINTENANCE & TECHNICAL MANAGEMENT (SCOTLAND) LIMITED

Overview

Company Name	MAINTENANCE & TECHNICAL MANAGEMENT (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC099686
Jurisdiction	Scotland
Date of Creation	Jun 19, 1986
Date of Cessation	Apr 07, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MAINTENANCE & TECHNICAL MANAGEMENT (SCOTLAND) LIMITED?

(7499) /

Where is MAINTENANCE & TECHNICAL MANAGEMENT (SCOTLAND) LIMITED located?

Registered Office Address	90 St. Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MAINTENANCE & TECHNICAL MANAGEMENT (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
NOVOBIRCH LIMITED	Jun 19, 1986	Jun 19, 1986

What are the latest accounts for MAINTENANCE & TECHNICAL MANAGEMENT (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MAINTENANCE & TECHNICAL MANAGEMENT (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Nov 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 25, 2011	LRESSP

Nov 11, 2011

Registered office address changed from 35 North Canal Bank Street Glasgow G4 9XG on Nov 11, 2011

2 pages

AD01

Sep 29, 2011

Annual return made up to Sep 29, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2011	Statement of capital on Sep 29, 2011 Capital: GBP 50,000	SH01

May 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Sep 30, 2010

Annual return made up to Sep 29, 2010 with full list of shareholders

5 pages

AR01

Sep 15, 2010

Termination of appointment of Bernard Spencer as a director

1 pages

TM01

Jun 22, 2010

Appointment of Mr Bruce Anthony Melizan as a director

2 pages

AP01

Apr 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Apr 13, 2010

Termination of appointment of Richard Phillips as a director

1 pages

TM01

Apr 13, 2010

Appointment of Mr Simon Trayton Ashdown as a director

2 pages

AP01

Nov 11, 2009

Director's details changed for Mr Richard Louis Phillips on Nov 11, 2009

2 pages

CH01

Nov 11, 2009

Director's details changed for Mr Bernard William Spencer on Nov 11, 2009

2 pages

CH01

Nov 05, 2009

Secretary's details changed for Stephanie Alison Pound on Nov 04, 2009

1 pages

CH03

Sep 29, 2009

legacy

3 pages

363a

Sep 03, 2009

legacy

1 pages

288c

Jun 10, 2009

Accounts made up to Dec 31, 2008

8 pages

Oct 14, 2008

legacy

3 pages

363a

Oct 08, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Empower sect 175(4)(b) CA2006 26/09/2008	RES13

Jul 28, 2008

legacy

1 pages

288b

Jul 28, 2008

legacy

1 pages

288b

Jul 28, 2008

legacy

1 pages

288a

Apr 29, 2008

legacy

1 pages

288c

Apr 09, 2008

Accounts made up to Dec 31, 2007

8 pages

View All Filings

Who are the officers of MAINTENANCE & TECHNICAL MANAGEMENT (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POUND, Stephanie Alison Capital Tower 91 Waterloo Road SE1 8RT London Capital Tower England	Jan 05, 2007		Secretary	Capital Tower 91 Waterloo Road SE1 8RT London Capital Tower England		British		Company Secretary	77355850005
ASHDOWN, Simon Trayton Capital Tower 91 Waterloo Road SE1 8RT London Capital Tower England	Apr 01, 2010		Director	Capital Tower 91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1968-10	Director	117331880001
MELIZAN, Bruce Anthony Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Jun 15, 2010		Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	United Kingdom	British,Trinidadian	1967-5	Managing Director	92905500001
BRADBURY, Trevor 58 Tudor Hill B73 6BE Sutton Coldfield West Midlands	Apr 01, 1998	Jul 30, 1998	Secretary	58 Tudor Hill B73 6BE Sutton Coldfield West Midlands		British			47884750001
DIXON, Clive Sidney 159 Aston Cantlow Road Wilmcote CV37 9XW Stratford Upon Avon Warwickshire		Apr 01, 1998	Secretary	159 Aston Cantlow Road Wilmcote CV37 9XW Stratford Upon Avon Warwickshire		British			75060001
GWILLIAMS, Derek Roger 9 Nailors Court Back Of Avon GL20 5UR Tewkesbury Gloucestershire	Jul 30, 1998	Apr 10, 2001	Secretary	9 Nailors Court Back Of Avon GL20 5UR Tewkesbury Gloucestershire		British		Finance Director	51750410002
SPENCER, William Leslie Bay Tree Cottage The Fleet Fittleworth RH20 1HS Pulborough West Sussex	Apr 10, 2001	Jan 05, 2007	Secretary	Bay Tree Cottage The Fleet Fittleworth RH20 1HS Pulborough West Sussex		British			73855720001
ASHDOWN, Simon Trayton 2 College Drive KT7 0LB Thames Ditton Surrey	May 03, 2005	Jul 24, 2008	Director	2 College Drive KT7 0LB Thames Ditton Surrey	England	British	1968-10	Director	117331880001
FORD, Peter Frederick Dennisworth Shortwood Road Pucklechurch BS17 3PH Bristol Avon	Oct 23, 2001	Apr 01, 2005	Director	Dennisworth Shortwood Road Pucklechurch BS17 3PH Bristol Avon		British	1951-1	Director	76994590001
GILBERT, Clive Anthony Brookend Holberrow Green B96 6SF Redditch Worcestershire		Jan 14, 1995	Director	Brookend Holberrow Green B96 6SF Redditch Worcestershire	England	British	1939-7	Heating Engineer	186253690001
GWILLIAMS, Derek Roger 9 Nailors Court Back Of Avon GL20 5UR Tewkesbury Gloucestershire	Jul 30, 1998	Oct 31, 2001	Director	9 Nailors Court Back Of Avon GL20 5UR Tewkesbury Gloucestershire		British	1949-3	Finance Director	51750410002
HOGARTH, Arthur Rykneld Quarry Hills Lane WS14 Lichfield Staffordshire		Apr 22, 1991	Director	Rykneld Quarry Hills Lane WS14 Lichfield Staffordshire		British	1930-10	Heating Engineer	33214920001
MAROLI, Sushaan Shekar 50 Greenbank Avenue Greenford HA0 2TF Wembley Middlesex	Dec 31, 2002	Jan 04, 2006	Director	50 Greenbank Avenue Greenford HA0 2TF Wembley Middlesex		British	1959-3	Director	56564240001
MELIZAN, Bruce Anthony Willowmead Orchard Road RG10 0SD Hurst Berkshire	Oct 31, 2007	Jul 24, 2008	Director	Willowmead Orchard Road RG10 0SD Hurst Berkshire	United Kingdom	British,Trinidadian	1967-5	Managing Director	92905500001
PHILLIPS, Richard Louis Capital Tower 91 Waterloo Road SE1 8RT London Capital Tower England	Jul 24, 2008	Apr 01, 2010	Director	Capital Tower 91 Waterloo Road SE1 8RT London Capital Tower England	United Kingdom	British	1952-3	Director	115755260001
RINGROSE, Adrian Michael 66 Bedford Avenue EN5 2ER Barnet Hertfordshire	Feb 25, 2002	Dec 31, 2002	Director	66 Bedford Avenue EN5 2ER Barnet Hertfordshire		British	1967-4	Director	74958050001
SKETT, Paul Dennis Half Century House Dormston Lane Dormston WR7 4LE Inkberrow Worcestershire	Jun 06, 1991	Dec 07, 2001	Director	Half Century House Dormston Lane Dormston WR7 4LE Inkberrow Worcestershire		British	1952-1	Maintenance Engineer	17006000001
SPENCER, Bernard William Capital Tower 91 Waterloo Road SE1 8RT London Capital Tower England	Apr 01, 2005	Sep 03, 2010	Director	Capital Tower 91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1961-1	Director	98205010002
STEAD, Terence Keith Parsons Derry Close 1 The Derry Ashton Keynes SN6 6PW Swindon	Apr 01, 1998	Aug 16, 1998	Director	Derry Close 1 The Derry Ashton Keynes SN6 6PW Swindon	England	British	1949-11	Financial Director	62519500001
SUMMERFIELD, David 18 Knowle Wood Road Dorridge B93 8JJ Solihull West Midlands	Apr 22, 1991	Jul 31, 1998	Director	18 Knowle Wood Road Dorridge B93 8JJ Solihull West Midlands		British	1934-5	Air Conditioning Engineer	16677830001
THOMPSON, John Michael 5 Saint Johns Road OX14 2HA Abingdon Oxfordshire	Apr 01, 2005	Oct 31, 2007	Director	5 Saint Johns Road OX14 2HA Abingdon Oxfordshire		British	1962-6	Director	81954880001
WENTZELL, Graham John 1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire	Jun 19, 1998	Feb 02, 2000	Director	1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire		British	1943-6	Civil Engineer	64466870001

View Detailed Information on Officers and People with Significant Control

Does MAINTENANCE & TECHNICAL MANAGEMENT (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 02, 1989 Delivered On Oct 03, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Midland Bank PLC
	Transactions Oct 03, 1989Registration of a charge Oct 07, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MAINTENANCE & TECHNICAL MANAGEMENT (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2013	Dissolved on
Oct 25, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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