MGA FINANCIAL MANAGEMENT LIMITED
ANGUS CENTURYMILE LIMITED

Hellopages » Angus » Angus » DD5 4AA

Company number SC189425
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address 63 HIGH STREET, MONIFIETH, ANGUS, DD5 4AA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MGA FINANCIAL MANAGEMENT LIMITED are www.mgafinancialmanagement.co.uk, and www.mga-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Mga Financial Management Limited is a Private Limited Company. The company registration number is SC189425. Mga Financial Management Limited has been working since 16 September 1998. The present status of the company is Active. The registered address of Mga Financial Management Limited is 63 High Street Monifieth Angus Dd5 4aa. . MCGILLIVRAY, Elizabeth Norma is a Secretary of the company. MARA, Ian is a Director of the company. Secretary MCMICHAEL GRIEVE & ALEXANDER has been resigned. Secretary RUTHERFORD, Sandra Marie has been resigned. Secretary WHYTE, Alison Helen Mcnair has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALEXANDER, Bryan Jon has been resigned. Director GRIEVE, Alistair Morrice has been resigned. Director MCMICHAEL, William Robert Wilson has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MCGILLIVRAY, Elizabeth Norma
Appointed Date: 01 August 2011

Director
MARA, Ian
Appointed Date: 24 September 1998
62 years old

Resigned Directors

Secretary
MCMICHAEL GRIEVE & ALEXANDER
Resigned: 30 August 2002
Appointed Date: 24 September 1998

Secretary
RUTHERFORD, Sandra Marie
Resigned: 17 June 2011
Appointed Date: 31 January 2005

Secretary
WHYTE, Alison Helen Mcnair
Resigned: 31 January 2005
Appointed Date: 30 August 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 September 1998
Appointed Date: 16 September 1998

Director
ALEXANDER, Bryan Jon
Resigned: 30 August 2002
Appointed Date: 24 September 1998
73 years old

Director
GRIEVE, Alistair Morrice
Resigned: 30 August 2002
Appointed Date: 24 September 1998
71 years old

Director
MCMICHAEL, William Robert Wilson
Resigned: 30 August 2002
Appointed Date: 24 September 1998
77 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 September 1998
Appointed Date: 16 September 1998

Persons With Significant Control

Mr Ian Mara
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MGA FINANCIAL MANAGEMENT LIMITED Events

14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
16 Jun 2016
Accounts for a small company made up to 31 December 2015
10 Sep 2015
Accounts for a small company made up to 31 December 2014
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 22

07 Sep 2015
Director's details changed for Mr Ian Mara on 21 November 2014
...
... and 56 more events
02 Oct 1998
New director appointed
02 Oct 1998
New director appointed
02 Oct 1998
New director appointed
02 Oct 1998
Registered office changed on 02/10/98 from: 24 great king street edinburgh EH3 6QN
16 Sep 1998
Incorporation

MGA FINANCIAL MANAGEMENT LIMITED Charges

4 November 1998
Standard security
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 63 high street,monifieth.
28 October 1998
Bond & floating charge
Delivered: 4 November 1998
Status: Satisfied on 15 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…