M G B TECH LTD.
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 7JQ

Company number SC365077
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address 13 UNION STREET, ROSEHEARTY, FRASERBURGH, AB43 7JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of M G B TECH LTD. are www.mgbtech.co.uk, and www.m-g-b-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Insch Rail Station is 31.1 miles; to Dyce Rail Station is 34.2 miles; to Aberdeen Rail Station is 38.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G B Tech Ltd is a Private Limited Company. The company registration number is SC365077. M G B Tech Ltd has been working since 04 September 2009. The present status of the company is Active. The registered address of M G B Tech Ltd is 13 Union Street Rosehearty Fraserburgh Ab43 7jq. . MACPHERSON, Jacqueline Stephen is a Secretary of the company. MACPHERSON, Jacqueline Stephen is a Director of the company. MACPHERSON, Murdo Gordon is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACPHERSON, Jacqueline Stephen
Appointed Date: 04 September 2009
Director
MACPHERSON, Jacqueline Stephen
Appointed Date: 04 September 2009
63 years old
Director
MACPHERSON, Murdo Gordon
Appointed Date: 04 September 2009
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 04 September 2009
Appointed Date: 04 September 2009
Director
MABBOTT, Stephen George
Resigned: 04 September 2009
Appointed Date: 04 September 2009
75 years old

Persons With Significant Control

Mr Murdo Gordon Macpherson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Stephen Macpherson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M G B TECH LTD. Events

17 Oct 2016
Confirmation statement made on 4 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Nov 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 13 more events
07 Oct 2009
Appointment of Jacqueline Stephen Macpherson as a director
10 Sep 2009
Appointment terminated secretary brian reid LTD.
10 Sep 2009
Appointment terminated director stephen mabbott
10 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Sep 2009
Incorporation

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