M.G. CONSTRUCTION LTD.
ALLOA

Hellopages » Clackmannanshire » Clackmannanshire » FK10 3LP

Company number SC133847
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address BLOCK 2, COOPERAGE WAY, CARSEBRIDGE ROAD, ALLOA, FK10 3LP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of M.G. CONSTRUCTION LTD. are www.mgconstruction.co.uk, and www.m-g-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Larbert Rail Station is 7.2 miles; to Camelon Rail Station is 8.2 miles; to Falkirk Grahamston Rail Station is 8.3 miles; to Polmont Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G Construction Ltd is a Private Limited Company. The company registration number is SC133847. M G Construction Ltd has been working since 04 September 1991. The present status of the company is Active. The registered address of M G Construction Ltd is Block 2 Cooperage Way Carsebridge Road Alloa Fk10 3lp. . MILLOY, Craig William is a Secretary of the company. GIBSON, Thomas John is a Director of the company. MILLOY, Craig William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MILLOY, Craig William
Appointed Date: 04 September 1991
Director
GIBSON, Thomas John
Appointed Date: 04 September 1991
69 years old
Director
MILLOY, Craig William
Appointed Date: 04 September 1991
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 September 1991
Appointed Date: 04 September 1991
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 September 1991
Appointed Date: 04 September 1991

Persons With Significant Control

Mr Craig William Milloy
Notified on: 1 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas John Gibson
Notified on: 1 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.G. CONSTRUCTION LTD. Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
...
... and 59 more events
11 Sep 1991
Accounting reference date notified as 05/04
07 Sep 1991
Registered office changed on 07/09/91 from: 24 great king street edinburgh EH3 6QN
07 Sep 1991
Director resigned;new director appointed
07 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
04 Sep 1991
Incorporation

M.G. CONSTRUCTION LTD. Charges

23 July 2001
Bond & floating charge
Delivered: 2 August 2001
Status: Satisfied on 13 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 July 1998
Standard security
Delivered: 3 August 1998
Status: Satisfied on 16 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Site c,carsebridge industrial estate,alloa.
3 October 1994
Bond & floating charge
Delivered: 17 October 1994
Status: Satisfied on 13 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 April 1992
Floating charge
Delivered: 20 May 1992
Status: Satisfied on 17 July 1998
Persons entitled: Forth Valley Enterprise
Description: Undertaking and all property and assets present and future…

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