MGM TIMBER (SCOTLAND) LIMITED
GLENROTHES

Hellopages » Fife » Fife » KY6 2AG

Company number SC129921
Status Active
Incorporation Date 12 February 1991
Company Type Private Limited Company
Address DONALDSON HOUSE SALTIRE HOUSE, PENTLAND PARK, GLENROTHES, SCOTLAND, KY6 2AG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from Suite a, Haig Business Centre Haig House Balgonie Road Markinch Fife KY7 6AQ to Donaldson House Saltire House Pentland Park Glenrothes KY6 2AG on 3 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MGM TIMBER (SCOTLAND) LIMITED are www.mgmtimberscotland.co.uk, and www.mgm-timber-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Mgm Timber Scotland Limited is a Private Limited Company. The company registration number is SC129921. Mgm Timber Scotland Limited has been working since 12 February 1991. The present status of the company is Active. The registered address of Mgm Timber Scotland Limited is Donaldson House Saltire House Pentland Park Glenrothes Scotland Ky6 2ag. . HAWKINS, Ian Richard is a Secretary of the company. CAIRNS, Scott is a Director of the company. DONALDSON, Michael Neil is a Director of the company. HAWKINS, Ian Richard is a Director of the company. MANSELL, David John is a Director of the company. SMITH, Brian William is a Director of the company. STEPHENS, Sherrine Frances Margaret is a Director of the company. WILSON, Grant is a Director of the company. Secretary GRAHAM, Edward John has been resigned. Secretary MCCONVILLE, Joseph Stephen has been resigned. Secretary BLACKADDERS SOLICITORS has been resigned. Director CLARK, Johnston Peter Campbell has been resigned. Director GRAHAM, Edward John has been resigned. Director MCCONVILLE, Joseph Stephen has been resigned. Director MCLEISH, Charles has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HAWKINS, Ian Richard
Appointed Date: 01 April 2005
Director
CAIRNS, Scott
Appointed Date: 27 September 2004
58 years old
Director
DONALDSON, Michael Neil
Appointed Date: 27 September 2004
70 years old
Director
HAWKINS, Ian Richard
Appointed Date: 01 April 2005
63 years old
Director
MANSELL, David John
Appointed Date: 01 November 2002
54 years old
Director
SMITH, Brian William
Appointed Date: 01 January 1996
63 years old
Director
STEPHENS, Sherrine Frances Margaret
Appointed Date: 13 January 2015
60 years old
Director
WILSON, Grant
Appointed Date: 11 September 2006
59 years old

Resigned Directors

Secretary
GRAHAM, Edward John
Resigned: 31 July 1991
Appointed Date: 05 March 1991
Secretary
MCCONVILLE, Joseph Stephen
Resigned: 01 April 2005
Appointed Date: 31 July 1991
Secretary
BLACKADDERS SOLICITORS
Resigned: 05 March 1991
Appointed Date: 12 February 1991
Director
CLARK, Johnston Peter Campbell
Resigned: 05 March 1991
Appointed Date: 12 February 1991
63 years old
Director
GRAHAM, Edward John
Resigned: 31 July 1991
Appointed Date: 05 March 1991
63 years old
Director
MCCONVILLE, Joseph Stephen
Resigned: 01 April 2005
Appointed Date: 05 March 1991
65 years old
Director
MCLEISH, Charles
Resigned: 01 April 2005
Appointed Date: 05 March 1991
64 years old

Persons With Significant Control

James Donaldson & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MGM TIMBER (SCOTLAND) LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 Oct 2016
Registered office address changed from Suite a, Haig Business Centre Haig House Balgonie Road Markinch Fife KY7 6AQ to Donaldson House Saltire House Pentland Park Glenrothes KY6 2AG on 3 October 2016
05 Sep 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Memorandum and Articles of Association
13 Apr 2016
Statement of company's objects
...
... and 108 more events
17 Mar 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Mar 1991
£ nc 1000/100000 05/03/91
17 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1991
Incorporation

MGM TIMBER (SCOTLAND) LIMITED Charges

12 February 2015
Charge code SC12 9921 0005
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
14 April 2005
Floating charge
Delivered: 27 April 2005
Status: Satisfied on 17 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
23 January 1998
Standard security
Delivered: 30 January 1998
Status: Satisfied on 13 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property at west mains industrial estate,grangemouth.
25 April 1997
Floating charge
Delivered: 2 May 1997
Status: Satisfied on 19 April 2006
Persons entitled: Royal Bank Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
19 April 1991
Bond & floating charge
Delivered: 24 April 1991
Status: Satisfied on 17 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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