Company number SC309370
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address RADLEIGH HOUSE, 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Amended total exemption small company accounts made up to 30 September 2014. The most likely internet sites of MG SCOTLAND LIMITED are www.mgscotland.co.uk, and www.mg-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mg Scotland Limited is a Private Limited Company.
The company registration number is SC309370. Mg Scotland Limited has been working since 28 September 2006.
The present status of the company is Active. The registered address of Mg Scotland Limited is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . MCGHEE, Colin is a Director of the company. Secretary LAFFERTY, Danielle has been resigned. Secretary LAFFERTY, Shirley Anne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LAFFERTY, Danielle has been resigned. Director LAFFERTY, Shirleyanne has been resigned. Director MCGHEE, Colin has been resigned. Director MCGHEE, Colin has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Director
MCGHEE, Colin
Resigned: 10 May 2010
Appointed Date: 06 March 2008
57 years old
Director
MCGHEE, Colin
Resigned: 27 March 2007
Appointed Date: 28 September 2006
57 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Persons With Significant Control
Mr Colin Mcghee
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
MG SCOTLAND LIMITED Events
06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Amended total exemption small company accounts made up to 30 September 2014
09 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
26 Oct 2006
New director appointed
26 Oct 2006
New secretary appointed;new director appointed
02 Oct 2006
Director resigned
02 Oct 2006
Secretary resigned
28 Sep 2006
Incorporation