MTC SERVICES (SCOTLAND) LIMITED

Company Documents

DateDescription
11/11/2511 November 2025 NewChange of details for Mr Brian Mcgowan as a person with significant control on 2025-11-11

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11/11/2511 November 2025 NewConfirmation statement made on 2025-11-11 with no updates

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25/07/2525 July 2025 Total exemption full accounts made up to 2024-12-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-04 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-04 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-12-31

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27/01/2327 January 2023 Confirmation statement made on 2022-12-04 with updates

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20/01/2320 January 2023 Change of share class name or designation

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Memorandum and Articles of Association

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-12-31

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16/12/2116 December 2021 Confirmation statement made on 2021-12-04 with updates

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15/12/2115 December 2021 Termination of appointment of Lynne Mcgowan as a director on 2021-09-30

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15/12/2115 December 2021 Change of details for Mr Brian Mcgowan as a person with significant control on 2021-09-30

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15/12/2115 December 2021 Cessation of Lynne Mcgowan as a person with significant control on 2021-09-30

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15/12/2115 December 2021 Termination of appointment of Lynne Mcgowan as a secretary on 2021-09-30

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/12/148 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/12/1319 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/12/1221 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/12/108 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 Annual return made up to 4 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MCGOWAN / 07/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGOWAN / 07/01/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/12/084 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/03/0810 March 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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25/01/0825 January 2008 NC INC ALREADY ADJUSTED
27/07/06

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/01/0825 January 2008 ￯﾿ᄑ NC 10000/40000
27/07/

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19/12/0619 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 DIRECTOR RESIGNED

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09/12/039 December 2003 SECRETARY RESIGNED

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05/12/035 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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