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MTS PROPERTY GROUP LIMITED

Company number SC536705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
31 May 2021 AA Total exemption full accounts made up to 31 May 2020
31 May 2021 TM01 Termination of appointment of Henry Matthew Mccaffer as a director on 31 May 2021
16 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-14
05 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 Dec 2019 PSC01 Notification of Henry Matthew Hamilton Mccaffer as a person with significant control on 31 May 2016
10 Oct 2019 AP01 Appointment of Mr Henry Matthew Mccaffer as a director on 9 October 2019
10 Oct 2019 PSC07 Cessation of Stuart Richard Laing as a person with significant control on 9 October 2019
10 Oct 2019 TM01 Termination of appointment of Stuart Richard Laing as a director on 9 October 2019
04 Jul 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
04 Jul 2019 PSC01 Notification of Stuart Richard Laing as a person with significant control on 31 May 2016
04 Jul 2019 PSC07 Cessation of John Clarke Gunning as a person with significant control on 11 December 2018
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 Dec 2018 AP01 Appointment of Mr Stuart Richard Laing as a director on 10 December 2018
11 Dec 2018 TM01 Termination of appointment of John Clarke Gunning as a director on 10 December 2018
13 Nov 2018 PSC01 Notification of John Clarke Gunning as a person with significant control on 13 October 2017
27 Jul 2018 TM01 Termination of appointment of Henry Matthew Mccaffer as a director on 27 July 2018
27 Jul 2018 TM01 Termination of appointment of Stuart Richard Laing as a director on 27 July 2018
27 Jul 2018 TM01 Termination of appointment of Walter Kidd Gray as a director on 27 July 2018
27 Jul 2018 PSC07 Cessation of Henry Matthew Mccaffer as a person with significant control on 27 July 2018
06 Jul 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
09 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
18 Oct 2017 AP01 Appointment of Mr John Clarke Gunning as a director on 13 October 2017