MITM GROUP LTD

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

    Company NameMITM GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC661071
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MITM GROUP LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is MITM GROUP LTD located?

    Registered Office Address
    30 Ardgour Place
    KA3 2AH Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITM GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for MITM GROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2023

    What are the latest filings for MITM GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Andrew Opray as a person with significant control on Oct 01, 2023

    2 pagesPSC01

    Appointment of Mr Andrew Opray as a director on Oct 01, 2023

    2 pagesAP01

    Registered office address changed from 11 Mcilvanney Crescent Kilmarnock KA3 1EU Scotland to 30 Ardgour Place Kilmarnock KA3 2AH on Dec 21, 2023

    1 pagesAD01

    Termination of appointment of Ross David Gilmour as a director on Oct 01, 2023

    1 pagesTM01

    Cessation of Ross David Gilmour as a person with significant control on Oct 01, 2023

    1 pagesPSC07

    Registered office address changed from 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA United Kingdom to 11 Mcilvanney Crescent Kilmarnock KA3 1EU on Sep 05, 2023

    1 pagesAD01

    Confirmation statement made on May 11, 2023 with updates

    4 pagesCS01

    Change of details for Mr Ross David Gilmour as a person with significant control on May 11, 2023

    2 pagesPSC04

    Director's details changed for Mr Ross David Gilmour on May 12, 2022

    2 pagesCH01

    Change of details for Mr Ross David Gilmour as a person with significant control on May 12, 2022

    2 pagesPSC04

    Termination of appointment of Kevin David Borland as a director on May 12, 2023

    1 pagesTM01

    Cessation of Kevin David Borland as a person with significant control on May 12, 2023

    1 pagesPSC07

    Previous accounting period shortened from May 31, 2022 to Apr 30, 2022

    1 pagesAA01

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Notification of Ross Gilmour as a person with significant control on Aug 05, 2020

    2 pagesPSC01

    Appointment of Mr Ross David Gilmour as a director on Jan 25, 2021

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 12, 2020

    Statement of capital on May 12, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of MITM GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OPRAY, Andrew
    Ardgour Place
    KA3 2AH Kilmarnock
    30
    Scotland
    Director
    Ardgour Place
    KA3 2AH Kilmarnock
    30
    Scotland
    ScotlandBritishCompany Director317350340001
    BORLAND, Kevin David
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    Director
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    ScotlandBritishDirector169863590001
    GILMOUR, Ross David
    Mcilvanney Crescent
    KA3 1EU Kilmarnock
    11
    Scotland
    Director
    Mcilvanney Crescent
    KA3 1EU Kilmarnock
    11
    Scotland
    ScotlandBritishCompany Secretary/Director317348640001

    Who are the persons with significant control of MITM GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Opray
    Ardgour Place
    KA3 2AH Kilmarnock
    30
    Scotland
    Oct 01, 2023
    Ardgour Place
    KA3 2AH Kilmarnock
    30
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ross David Gilmour
    Mcilvanney Crescent
    KA3 1EU Kilmarnock
    11
    Scotland
    Aug 05, 2020
    Mcilvanney Crescent
    KA3 1EU Kilmarnock
    11
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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 Kevin David Borland
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    May 12, 2020
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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