MTB (2000) LIMITED

Overview

Company Name	MTB (2000) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC213844
Jurisdiction	Scotland
Date of Creation	Dec 14, 2000
Date of Cessation	Oct 19, 2012

Summary

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

What is the purpose of MTB (2000) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MTB (2000) LIMITED located?

Registered Office Address	40 St Enoch Square Glasgow G1 4DH
Undeliverable Registered Office Address	No

What were the previous names of MTB (2000) LIMITED?

Previous Company Names
Company Name	From	Until
ARCHBURN LIMITED	Dec 14, 2000	Dec 14, 2000

What are the latest accounts for MTB (2000) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for MTB (2000) LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 29, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 20, 2012

Application to strike the company off the register

4 pages

DS01

Feb 14, 2012

Annual return made up to Dec 14, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2012	Statement of capital on Feb 14, 2012 Capital: GBP 100	SH01

Aug 06, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 04, 2011

Accounts for a small company made up to Jul 31, 2010

6 pages

Jan 10, 2011

Annual return made up to Dec 14, 2010 with full list of shareholders

4 pages

AR01

May 05, 2010

Accounts for a small company made up to Jul 31, 2009

6 pages

Feb 10, 2010

Annual return made up to Dec 14, 2009 with full list of shareholders

4 pages

AR01

Jun 02, 2009

Accounts for a small company made up to Jul 31, 2008

6 pages

Jan 08, 2009

legacy

4 pages

363a

Jan 08, 2009

legacy

2 pages

288c

Jun 04, 2008

Accounts for a small company made up to Jul 31, 2007

9 pages

Jan 22, 2008

legacy

3 pages

363a

Jan 22, 2008

legacy

1 pages

288c

Jul 11, 2007

legacy

2 pages

419a(Scot)

Jul 11, 2007

legacy

2 pages

419a(Scot)

Jul 11, 2007

legacy

2 pages

419a(Scot)

May 31, 2007

Accounts for a small company made up to Jul 31, 2006

7 pages

Dec 19, 2006

legacy

7 pages

363s

May 19, 2006

Accounts for a small company made up to Jul 31, 2005

7 pages

Dec 07, 2005

legacy

7 pages

363s

Jul 08, 2005

legacy

3 pages

410(Scot)

Jul 06, 2005

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of MTB (2000) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Laura Anne Mearns Road Newton Mearns G77 5LY Glasgow 268 United Kingdom	Dec 14, 2000		Secretary	Mearns Road Newton Mearns G77 5LY Glasgow 268 United Kingdom		British		58898300004
BROCK, Craig 10 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire	Dec 14, 2000		Director	10 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire	United Kingdom	British	1944-5	260120001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Dec 14, 2000	Dec 14, 2000	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
HENRY, Gordon William 14 Paterson Place Bearsden G61 4RU Glasgow	Dec 14, 2000	Aug 15, 2002	Director	14 Paterson Place Bearsden G61 4RU Glasgow		British	1953-9	47684580001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Dec 14, 2000	Dec 14, 2000	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Does MTB (2000) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 22, 2005 Delivered On Jul 08, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars That plot or area of ground at cardonald park within the city of glasgow known as site 5 and extending to 0.58 hectares or thereby gla 153688.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 08, 2005Registration of a charge (410) Jul 11, 2007Statement of satisfaction of a charge in full or part (419a)
Rental assignation	Created On Jun 17, 2005 Delivered On Jun 22, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Rents under the leases affecting strat house, cardonald business park, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 22, 2005Registration of a charge (410) Jul 11, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 16, 2005 Delivered On Jun 03, 2005	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 03, 2005Registration of a charge (410)
Standard security	Created On Mar 29, 2004 Delivered On Apr 01, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Site 5, cardonald park, glasgow GLA153688.
	Persons Entitled Northern Rock PLC
	Transactions Apr 01, 2004Registration of a charge (410)
Bond & floating charge	Created On Mar 08, 2004 Delivered On Mar 11, 2004	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 Northern Rock PLC
	Transactions Mar 11, 2004Registration of a charge (410) Jul 06, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 15, 2003 Delivered On Apr 23, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Site 5, cardonald park, glasgow.
	Persons Entitled British Arab Commercial Bank Limited
	Transactions Apr 23, 2003Registration of a charge (410) Mar 13, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 10, 2003 Delivered On Apr 16, 2003	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 British Arab Commercial Bank Limited
	Transactions Apr 16, 2003Registration of a charge (410) Apr 18, 2003Alteration to a floating charge (466 Scot) Mar 13, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Oct 19, 2001 Delivered On Oct 26, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Site 5 cardonald business park, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 26, 2001Registration of a charge (410) Jul 11, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 27, 2001 Delivered On Oct 01, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 01, 2001Registration of a charge (410) Apr 05, 2002Alteration to a floating charge (466 Scot) Apr 16, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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