MFDG INVESTMENTS LIMITED
BO'NESS ENSCO 477 LIMITED

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Company number SC488243
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address PRIORSFORD, 75 GRAHAMSDYKE ROAD, BO'NESS, EH51 9DZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of MFDG INVESTMENTS LIMITED are www.mfdginvestments.co.uk, and www.mfdg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Dunfermline Town Rail Station is 6.6 miles; to Uphall Rail Station is 7.4 miles; to Livingston North Rail Station is 8 miles; to Bathgate Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfdg Investments Limited is a Private Limited Company. The company registration number is SC488243. Mfdg Investments Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Mfdg Investments Limited is Priorsford 75 Grahamsdyke Road Bo Ness Eh51 9dz. . NESS, David Graeme is a Director of the company. NESS, Margaret Ferguson is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMTED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
NESS, David Graeme
Appointed Date: 20 November 2014
62 years old
Director
NESS, Margaret Ferguson
Appointed Date: 20 November 2014
62 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 20 November 2014
Appointed Date: 06 October 2014
Director
WALKER, Andrew Graham Alexander
Resigned: 20 November 2014
Appointed Date: 06 October 2014
57 years old
Director
HBJG LIMTED
Resigned: 20 November 2014
Appointed Date: 06 October 2014

Persons With Significant Control

Mrs Margaret Ferguson Ness
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Graeme Ness
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MFDG INVESTMENTS LIMITED Events

14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
27 Nov 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
27 Nov 2014
Statement of capital following an allotment of shares on 20 November 2014
  • GBP 100.00
...
... and 5 more events
27 Nov 2014
Appointment of Margaret Ness as a director on 20 November 2014
27 Nov 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2014
Company name changed ensco 477 LIMITED\certificate issued on 27/11/14
  • CONNOT ‐ Change of name notice
27 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-20
  • RES15 ‐ Change company name resolution on 2014-11-20
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 1

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