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Company Information for

MAYETECH LIMITED

7 AFTON CRESCENT, BEARSDEN, GLASGOW, G61 2PY,
Company Registration Number
SC289191
Private Limited Company
Liquidation

Company Overview

About Mayetech Ltd
MAYETECH LIMITED was founded on 2005-08-19 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Mayetech Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MAYETECH LIMITED
 
Legal Registered Office
7 AFTON CRESCENT
BEARSDEN
GLASGOW
G61 2PY
Other companies in G61
 
Filing Information
Company Number SC289191
Company ID Number SC289191
Date formed 2005-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts 
VAT Number /Sales tax ID GB865829962  
Last Datalog update: 2018-09-06 20:33:57
Primary Source:Companies House
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Company Officers of MAYETECH LIMITED

Current Directors
Officer Role Date Appointed
YVONNE MCKEOWN
Company Secretary 2014-02-28
YVONNE MCKEOWN
Director 2005-11-03
EDWARD IAN PARTON
Director 2005-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
GRANTS SCOTLAND LIMITED
Company Secretary 2005-08-19 2014-02-28
BRIAN REID LTD.
Nominated Secretary 2005-08-19 2005-08-19
STEPHEN MABBOTT LTD.
Nominated Director 2005-08-19 2005-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES
2017-05-25AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-01-26AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0119/08/15 FULL LIST
2015-02-04AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0119/08/14 FULL LIST
2014-03-25AP03SECRETARY APPOINTED YVONNE MCKEOWN
2014-03-18TM02APPOINTMENT TERMINATED, SECRETARY GRANTS SCOTLAND LIMITED
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM C/O GRANTS CHARTERED ACCOUNTANTS MONCRIEFF HOUSE 69 WEST NILE STREET GLASGOW G1 2QB SCOTLAND
2014-03-07AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-03AR0119/08/13 FULL LIST
2013-02-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 25/01/2013
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O GRANTS SCOTLAND LIMITED 6TH FLOOR, CENTRUM HOUSE 38 QUEEN STREET GLASGOW G1 3DX
2012-12-10AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-29AR0119/08/12 FULL LIST
2012-01-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-01AR0119/08/11 FULL LIST
2011-01-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-25AR0119/08/10 FULL LIST
2010-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 01/01/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN PARTON / 01/01/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MCKEOWN / 01/01/2010
2009-12-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2008-12-11AA30/09/08 TOTAL EXEMPTION FULL
2008-09-02363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 82 MITCHELL STREET GLASGOW G1 3NA
2008-02-26288cSECRETARY'S CHANGE OF PARTICULARS / HOUSTON ROONEY HOLDINGS LIMITED / 22/02/2008
2008-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-08-28363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-15363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2005-11-21288aNEW DIRECTOR APPOINTED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-08-30225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-23288bSECRETARY RESIGNED
2005-08-23288bDIRECTOR RESIGNED
2005-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MAYETECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-12-07
Resolutions for Winding-up2018-04-06
Appointment of Liquidators2018-04-06
Fines / Sanctions
No fines or sanctions have been issued against MAYETECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYETECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of MAYETECH LIMITED registering or being granted any patents
Domain Names

MAYETECH LIMITED owns 2 domain names.

dominofoundry.co.uk   sharepointfoundry.co.uk  

Trademarks
We have not found any records of MAYETECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYETECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MAYETECH LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MAYETECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMAYETECH LIMITEDEvent Date2018-12-07
NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 , that a final general meeting of the above named company will be held at the offices of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP on Tuesday 15 January 2019 at 10:30 for the purpose of having a final account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Donald McKinnon : Liquidator : Wylie & Bisset LLP : 168 Bath Street, Glasgow G2 4TP :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAYETECH LIMITEDEvent Date2018-03-28
Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written resolutions were passed as Specials Resolution on 28 March 2018 . "That: (a)the Company be wound up voluntarily and that Donald McKinnon Insolvency Practitioner of Wylie & Bisset LLP , consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b)the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c)the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986. Edward Parton : Donald McKinnon ((IP No. 9272 )) of 168 Bath Street, Glasgow, G2 4TP was appointed as Liquidator of the Company on Donald McKinnon. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAYETECH LIMITEDEvent Date2018-03-28
Liquidator's name and address: Donald McKinnon , Insolvency Practitioner, 168 Bath Street, Glasgow, G2 4TP :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYETECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYETECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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