co
Corporate
Observer
Homepage
Data
Great Britain
Company
MTS DRAINAGE SOLUTIONS LTD

MTS DRAINAGE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMTS DRAINAGE SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC511983
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MTS DRAINAGE SOLUTIONS LTD?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is MTS DRAINAGE SOLUTIONS LTD located?

    Registered Office Address
    17 Sunnylaw Drive
    Foxbar
    PA2 9NU Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MTS DRAINAGE SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (701) LIMITEDJul 30, 2015Jul 30, 2015

    What are the latest accounts for MTS DRAINAGE SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MTS DRAINAGE SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for MTS DRAINAGE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mrs Jacqueline Mary Matthews as a director

    		3 pagesRP04AP01

    Change of details for Mr Gerald Matthews as a person with significant control on Jul 07, 2020

    		3 pagesPSC04

    Notification of Jacqueline Mary Matthews as a person with significant control on Jul 07, 2020

    		2 pagesPSC01

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Cessation of Mark Traynor as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Registered office address changed from 19 Bentinck Street Kilmarnock Ayrshire KA1 4AW Scotland to 17 Sunnylaw Drive Foxbar Paisley Renfrewshire PA2 9NU on Sep 28, 2020

    		2 pagesAD01

    Confirmation statement made on Aug 12, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Mark Traynor as a director on Jul 01, 2020

    		1 pagesTM01

    Appointment of Mrs Jacqueline Mary Matthews as a director on Jul 07, 2020

    		2 pagesAP01
    Annotations
    DateAnnotation
    Feb 23, 2023Clarification A second filed AP01 was registered on 23/02/2023

    Change of details for Mr Gerald Matthews as a person with significant control on Jan 13, 2020

    		2 pagesPSC04

    Director's details changed for Mr Gerald Matthews on Jan 13, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of MTS DRAINAGE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Gerald
    PA2 9NU Paisley
    17 Sunnylaw Drive
    Renfrewshire
    Scotland
    		Director
    PA2 9NU Paisley
    17 Sunnylaw Drive
    Renfrewshire
    Scotland
    		ScotlandBritish237546260002
    MATTHEWS, Jacqueline Mary
    Sunnylaw Drive
    PA2 9NU Paisley
    17
    Scotland
    		Director
    Sunnylaw Drive
    PA2 9NU Paisley
    17
    Scotland
    		ScotlandBritish305945510001
    SHELF SECRETARY LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Secretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC307444
    		115954880001
    BEVERIDGE, David Brannigan
    Marshall Gardens
    KA3 2TZ Kilmaurs
    57
    Ayrshire
    Scotland
    		Director
    Marshall Gardens
    KA3 2TZ Kilmaurs
    57
    Ayrshire
    Scotland
    		ScotlandBritish155348310001
    TRAYNOR, Mark
    KA1 4AW Kilmarnock
    19 Bentinck Street
    Ayrshire
    Scotland
    		Director
    KA1 4AW Kilmarnock
    19 Bentinck Street
    Ayrshire
    Scotland
    		United KingdomBritish235409450002
    SHELF DIRECTOR LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Director
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC307445
    		115954870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MTS DRAINAGE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Mary Matthews
    Sunnylaw Drive
    Foxbar
    PA2 9NU Paisley
    17
    Renfrewshire
    		Jul 07, 2020
    Sunnylaw Drive
    Foxbar
    PA2 9NU Paisley
    17
    Renfrewshire
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gerald Matthews
    PA2 9NU Paisley
    17 Sunnylaw Drive
    Renfrewshire
    Scotland
    		Sep 05, 2017
    PA2 9NU Paisley
    17 Sunnylaw Drive
    Renfrewshire
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Traynor
    KA3 2TZ Kilmaurs
    57 Marshall Gardens
    Ayrshire
    United Kingdom
    		Mar 22, 2017
    KA3 2TZ Kilmaurs
    57 Marshall Gardens
    Ayrshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Apr 06, 2016
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc307445
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Apr 06, 2016
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc307653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Brannigan Beveridge
    KA1 4AW Kilmarnock
    19 Bentinck Street
    Ayrshire
    Scotland
    		Apr 06, 2016
    KA1 4AW Kilmarnock
    19 Bentinck Street
    Ayrshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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