MG DESIGN SOLUTIONS LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 3GG

Company number SC315308
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 44 RICHMONDHILL ROAD, PETERHEAD, ABERDEENSHIRE, AB42 3GG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10 . The most likely internet sites of MG DESIGN SOLUTIONS LTD. are www.mgdesignsolutions.co.uk, and www.mg-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Inverurie Rail Station is 25.5 miles; to Aberdeen Rail Station is 27 miles; to Portlethen Rail Station is 32.7 miles; to Stonehaven Rail Station is 40.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mg Design Solutions Ltd is a Private Limited Company. The company registration number is SC315308. Mg Design Solutions Ltd has been working since 25 January 2007. The present status of the company is Active. The registered address of Mg Design Solutions Ltd is 44 Richmondhill Road Peterhead Aberdeenshire Ab42 3gg. . GLENNIE, Leigh is a Secretary of the company. GLENNIE, Leigh is a Director of the company. GLENNIE, Malcolm is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GLENNIE, Leigh
Appointed Date: 25 January 2007

Director
GLENNIE, Leigh
Appointed Date: 12 December 2011
52 years old

Director
GLENNIE, Malcolm
Appointed Date: 25 January 2007
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 January 2007
Appointed Date: 25 January 2007

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 January 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Mr Malcolm Glennie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Leigh Glennie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MG DESIGN SOLUTIONS LTD. Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10

...
... and 24 more events
05 Apr 2007
New director appointed
05 Apr 2007
New secretary appointed
12 Feb 2007
Secretary resigned
30 Jan 2007
Director resigned
25 Jan 2007
Incorporation