MTH GROUP LIMITED

Overview

Company Name	MTH GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC252367
Jurisdiction	Scotland
Date of Creation	Jul 07, 2003
Date of Cessation	Dec 25, 2019

Summary

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

What is the purpose of MTH GROUP LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MTH GROUP LIMITED located?

Registered Office Address	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MTH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MTH AUTO SERVICES LIMITED	Jul 07, 2003	Jul 07, 2003

What are the latest accounts for MTH GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What are the latest filings for MTH GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 25, 2019

Final account prior to dissolution in a winding-up by the court

18 pages

WU15(Scot)

Sep 07, 2017

Registered office address changed from Castle Laurie Bankside Falkirk Stirlingshire FK2 7XF to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Sep 07, 2017

2 pages

AD01

Sep 07, 2017

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 07, 2017

Notice of winding up order

1 pages

4.2(Scot)

Jul 31, 2017

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Jun 30, 2017

Alterations to floating charge 1

11 pages

466(Scot)

Jun 28, 2017

Alterations to floating charge SC2523670002

11 pages

466(Scot)

May 24, 2017

Confirmation statement made on May 17, 2017 with updates

6 pages

CS01

Feb 02, 2017

Total exemption small company accounts made up to Jul 31, 2016

7 pages

Nov 29, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 29, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 29, 2016	RES15

May 18, 2016

Annual return made up to May 17, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2016	Statement of capital on May 18, 2016 Capital: GBP 2	SH01

Mar 24, 2016

Total exemption small company accounts made up to Jul 31, 2015

7 pages

Feb 27, 2016

Alterations to floating charge 1

13 pages

466(Scot)

Feb 18, 2016

Registration of charge SC2523670002, created on Feb 10, 2016

12 pages

MR01

May 18, 2015

Annual return made up to May 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2015	Statement of capital on May 18, 2015 Capital: GBP 2	SH01

Oct 21, 2014

Total exemption small company accounts made up to Jul 31, 2014

9 pages

May 27, 2014

Annual return made up to May 27, 2014

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2014	Statement of capital on May 27, 2014 Capital: GBP 2	SH01

Apr 22, 2014

Total exemption small company accounts made up to Jul 31, 2013

8 pages

May 27, 2013

Annual return made up to May 27, 2013 with full list of shareholders

4 pages

AR01

Dec 20, 2012

Total exemption small company accounts made up to Jul 31, 2012

7 pages

May 29, 2012

Annual return made up to May 29, 2012 with full list of shareholders

3 pages

AR01

Feb 23, 2012

Total exemption small company accounts made up to Jul 31, 2011

6 pages

Jul 08, 2011

Annual return made up to Jun 21, 2011 with full list of shareholders

3 pages

AR01

Jan 21, 2011

Total exemption small company accounts made up to Jul 31, 2010

7 pages

View All Filings

Who are the officers of MTH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLDEN, James Nelson 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	Jul 07, 2003		Secretary	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3		British		104904770002
HOLDEN, James Nelson 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	Jul 07, 2003		Director	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	Scotland	British	1953-10	91207220002
TURNBULL, Forbes John 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	Jul 07, 2003		Director	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	Scotland	British	1947-11	81463840002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 07, 2003	Jul 07, 2003	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 07, 2003	Jul 07, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 07, 2003	Jul 07, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MTH GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Forbes John Turnbull Bankside FK2 7XF Falkirk Castle Laurie Stirlingshire Scotland	May 16, 2016	Bankside FK2 7XF Falkirk Castle Laurie Stirlingshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Nelson Holden Bankside FK2 7XF Falkirk Castle Laurie Stirlingshire Scotland	May 16, 2016	Bankside FK2 7XF Falkirk Castle Laurie Stirlingshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MTH GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 10, 2016 Delivered On Feb 18, 2016	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Feb 18, 2016Registration of a charge (MR01) Jun 28, 2017Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 19, 2005 Delivered On Jan 21, 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 Royal Bank of Scotland PLC
	Transactions Jan 21, 2005Registration of a charge (410) Feb 27, 2016Alteration to a floating charge (466 Scot) Jun 30, 2017Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does MTH GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2019	Conclusion of winding up
Jul 27, 2017	Petition date
Jul 27, 2017	Commencement of winding up
Dec 25, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	provisional liquidator	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	provisional liquidator	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

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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