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Mtc Innovation Ltd DUNDEE


Mtc Innovation Ltd is a private limited company registered at Unit 35 City Quay, Camperdown Street, Dundee DD1 3JA. Incorporated on 2018-03-09, this 6-year-old company is run by 4 directors.
Director Michael C., appointed on 09 March 2018. Director Alan R., appointed on 09 March 2018. Director Euan J., appointed on 09 March 2018.
The company is classified as "business and domestic software development" (SIC: 62012).
The last confirmation statement was filed on 2023-03-12 and the deadline for the next filing is 2024-03-26. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Mtc Innovation Ltd Address / Contact

Office Address Unit 35 City Quay
Office Address2 Camperdown Street
Town Dundee
Post code DD1 3JA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC590822
Date of Incorporation Fri, 9th Mar 2018
Industry Business and domestic software development
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Michael C.

Position: Director

Appointed: 09 March 2018

Alan R.

Position: Director

Appointed: 09 March 2018

Euan J.

Position: Director

Appointed: 09 March 2018

Alexander M.

Position: Director

Appointed: 09 March 2018

David R.

Position: Director

Appointed: 09 March 2018

Resigned: 19 March 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Craigowl Investments Ltd from Dundee, Scotland. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Forthill Investments Ltd that put Dundee, Scotland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Craigowl Investments Ltd

4a Albert Street, Monifieth, Dundee, DD5 4JS, Scotland

Legal authority Companies Act 2014
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc581323
Notified on 9 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Forthill Investments Ltd

19 Fintry Place, Broughty Ferry, Dundee, DD5 3BG, Scotland

Legal authority Companies Act 2014
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc579918
Notified on 9 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Michael C.

Notified on 9 March 2018
Ceased on 9 March 2018
Nature of control: 25-50% shares

Alan R.

Notified on 9 March 2018
Ceased on 9 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand104104104104
Net Assets Liabilities100104104104
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100   
Number Shares Allotted17104104104
Par Value Share1111

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 13th, February 2024
Free Download (1 page)

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