MT FACILITIES LTD

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Company Documents

DateDescription
02/06/252 June 2025 Registered office address changed from Suite 1.10 Dalziel Building 7 Scott St Motherwell ML1 1PN United Kingdom to Suite 3.10 Dalziel Building 7 Scott Street Motherwell ML1 1PN on 2025-06-02

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25/03/2525 March 2025 Confirmation statement made on 2025-03-06 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Notification of Anthony Galloway as a person with significant control on 2024-02-01

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09/02/249 February 2024 Appointment of Mr Anthony Galloway as a director on 2024-02-01

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09/02/249 February 2024 Cessation of Christopher Lafferty as a person with significant control on 2024-02-01

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09/02/249 February 2024 Termination of appointment of Christopher Lafferty as a director on 2024-02-01

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/03/2326 March 2023 Confirmation statement made on 2023-03-06 with updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-06 with updates

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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29/11/2129 November 2021 Registered office address changed from 4 Bairdsland View Bellshill ML4 1RZ Scotland to Suite 1.10 Dalziel Building 7 Scott St Motherwell ML1 1PN on 2021-11-29

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25/11/2125 November 2021 Appointment of Mr Eamon Lafferty as a director on 2021-11-24

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25/11/2125 November 2021 Cessation of Mark Treanor as a person with significant control on 2021-11-24

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25/11/2125 November 2021 Termination of appointment of Mark Treanor as a director on 2021-11-24

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25/11/2125 November 2021 Notification of Eamon Lafferty as a person with significant control on 2021-11-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 83-85 MAIN STREET NEWMAINS WISHAW ML2 9BG SCOTLAND

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/10/1810 October 2018 DIRECTOR APPOINTED MR ROSS BEVERIDGE

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALLOWAY

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10/10/1810 October 2018 CESSATION OF ANTHONY GALLOWAY AS A PSC

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10/10/1810 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TREANOR

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23/04/1823 April 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARK TREANOR

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30/11/1730 November 2017 CESSATION OF MARK TRAINER AS A PSC

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GALLOWAY

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30/11/1730 November 2017 DIRECTOR APPOINTED MR ANTHONY GALLOWAY

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 38 HUNTING TOWER ROAD GLASGOW G69 7BQ SCOTLAND

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TRAINER / 07/03/2017

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07/03/177 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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