MGK LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY11 9JE

Company number SC277188
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address MERLIN HOUSE, 5 CROSS WAY, HILLEND INDUSTRIAL PARK, DUNFERMLINE, FIFE, KY11 9JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of MGK LIMITED are www.mgk.co.uk, and www.mgk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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.Mgk Limited is a Private Limited Company. The company registration number is SC277188. Mgk Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Mgk Limited is Merlin House 5 Cross Way Hillend Industrial Park Dunfermline Fife Ky11 9je. . JOHNSTON, Simon David is a Secretary of the company. JOHNSTON, Simon David is a Director of the company. STUART, Michelle is a Director of the company. Secretary JOHNSTON, Simon David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JOHNSTON, Simon David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSTON, Simon David
Appointed Date: 08 December 2004

Director
JOHNSTON, Simon David
Appointed Date: 08 December 2004
63 years old

Director
STUART, Michelle
Appointed Date: 08 December 2004
61 years old

Resigned Directors

Secretary
JOHNSTON, Simon David
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Director
JOHNSTON, Simon David
Resigned: 09 December 2004
Appointed Date: 09 December 2004
72 years old

Persons With Significant Control

Mr Simon David Johnston
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Stuart
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGK LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 October 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

30 Sep 2015
Registered office address changed from Polbeth Industrial Estate Polbeth West Calder EH55 8TJ to Merlin House 5 Cross Way, Hillend Industrial Park Dunfermline Fife KY11 9JE on 30 September 2015
17 Mar 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 25 more events
09 Jan 2006
Secretary resigned
16 Mar 2005
Accounting reference date shortened from 31/12/05 to 31/10/05
11 Mar 2005
New secretary appointed;new director appointed
08 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation