M G K (SCOTLAND) LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY11 9JE
Company number SC079685
Status Active
Incorporation Date 5 August 1982
Company Type Private Limited Company
Address MERLIN HOUSE, 5 CROSS WAY, HILLEND INDUSTRIAL PARK, DUNFERMLINE, FIFE, SCOTLAND, KY11 9JE
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging, 25990 - Manufacture of other fabricated metal products n.e.c., 28220 - Manufacture of lifting and handling equipment, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 3.5 . The most likely internet sites of M G K (SCOTLAND) LIMITED are www.mgkscotland.co.uk, and www.m-g-k-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Rosyth Rail Station is 3.1 miles; to Burntisland Rail Station is 4.5 miles; to Lochgelly Rail Station is 6.4 miles; to Slateford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G K Scotland Limited is a Private Limited Company. The company registration number is SC079685. M G K Scotland Limited has been working since 05 August 1982. The present status of the company is Active. The registered address of M G K Scotland Limited is Merlin House 5 Cross Way Hillend Industrial Park Dunfermline Fife Scotland Ky11 9je. . JOHNSTON, Simon David is a Secretary of the company. JOHNSTON, Simon David is a Director of the company. Secretary FRASER, Lorraine Phyllis has been resigned. Director FRASER, Alexander has been resigned. Director STUART, Michelle has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Secretary
JOHNSTON, Simon David
Appointed Date: 31 October 1996

Director

Resigned Directors

Secretary
FRASER, Lorraine Phyllis
Resigned: 31 October 1996

Director
FRASER, Alexander
Resigned: 31 October 1996
86 years old

Director
STUART, Michelle
Resigned: 15 December 2015
Appointed Date: 31 October 1996
61 years old

Persons With Significant Control

Mr Simon David Johnston
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

M G K (SCOTLAND) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3.5

25 Feb 2016
Cancellation of shares. Statement of capital on 15 December 2015
  • GBP 3.50

25 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 72 more events
15 Jun 1988
Accounts made up to 31 October 1987

13 Apr 1988
Company name changed M.G.K. engineering (scotland) li mited\certificate issued on 14/04/88
06 Nov 1987
Accounts for a small company made up to 31 October 1986

19 Oct 1987
Return made up to 31/12/86; no change of members

10 Oct 1986
Accounts for a small company made up to 31 October 1985