MTS DRAINAGE SOLUTIONS LTD

17 SUNNYLAW DRIVE, FOXBAR, PAISLEY  PA2 9NU
  • Active
  • Private Limited Company
  • Company No. SC511983
  • Last Updated: 01 Mar 2024

Company Profile

MTS DRAINAGE SOLUTIONS LTD was incorporated on Thursday, July 30, 2015 as a Private Limited Company with registered address in PAISLEY. MTS DRAINAGE SOLUTIONS LTD has the status: Active and it's listed in the following category: Specialised cleaning services. This Private Limited Company has been operating for 9 years 6 months and 25 days.

Name MTS DRAINAGE SOLUTIONS LTD
Company number SC511983
Company type Private Limited Company
Incorporation date 30 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 17 SUNNYLAW DRIVE
FOXBAR
PAISLEY
PA2 9NU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Jacqueline Mary Matthews Nationality: British Dates: Tuesday, July 7, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
Mr Gerald Matthews Nationality: British Dates: Tuesday, September 5, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
Mr Mark Traynor Nationality: British Dates: Wednesday, March 22, 2017 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Brannigan Beveridge Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 23, 2017
significant influence or control
Shelf Nominees Limited 94 Hope Street, G2 6PH Dates: Wednesday, April 6, 2016 - Thursday, March 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Shelf Director Limited 94 Hope Street, G2 6PH Dates: Wednesday, April 6, 2016 - Thursday, March 23, 2017
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-300 days left)
Latest accounts 31 July 2022
Next confirmation statement due 27 August 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MTS DRAINAGE SOLUTIONS LTD.

Previous Names

Name Change Date
MTS DRAINAGE SOLUTIONS LTD 30 Jul 2015
EXCHANGELAW (701) LIMITED 01 Aug 2017