MAINTENANCE & TECHNICAL MANAGEMENT (SCOTLAND) LIMITED: Filings

  • Overview

    Company NameMAINTENANCE & TECHNICAL MANAGEMENT (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC099686
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 25, 2011

    LRESSP

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

    2 pagesAD01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2011

    Statement of capital on Sep 29, 2011

    • Capital: GBP 50,000
    SH01

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

    8 pagesAA

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

    5 pagesAR01

    Termination of appointment of Bernard Spencer as a director

    1 pagesTM01

    Appointment of Mr Bruce Anthony Melizan as a director

    2 pagesAP01

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

    8 pagesAA

    Termination of appointment of Richard Phillips as a director

    1 pagesTM01

    Appointment of Mr Simon Trayton Ashdown as a director

    2 pagesAP01

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

    2 pagesCH01

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

    2 pagesCH01

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

    1 pagesCH03

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Empower sect 175(4)(b) CA2006 26/09/2008
    RES13

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    8 pagesAA

    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