MKGH LTD
GLASGOW MYKEY GLOBAL HOLDINGS LTD. KEY MANAGEMENT GROUP LTD. SM CORPORATE SERVICES LTD.

Hellopages » Glasgow City » Glasgow City » G41 1HH

Company number SC211730
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 18 SEAWARD PLACE, CENTURIAN BUSINESS PARK, GLASGOW, G41 1HH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2,000,002 . The most likely internet sites of MKGH LTD are www.mkgh.co.uk, and www.mkgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Mkgh Ltd is a Private Limited Company. The company registration number is SC211730. Mkgh Ltd has been working since 06 October 2000. The present status of the company is Active. The registered address of Mkgh Ltd is 18 Seaward Place Centurian Business Park Glasgow G41 1hh. . MELVILLE, Lynn Olive is a Director of the company. Secretary KAVANAGH, James has been resigned. Secretary MELVILLE, Lynn has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MELVILLE, Lynn Olive has been resigned. Director MELVILLE, Lynn has been resigned. Director MELVILLE, Martin has been resigned. Director MELVILLE, Stephen has been resigned. Director MELVILLE, Stephen has been resigned. Director MELVILLE, Stephen has been resigned. Director MERRISON, Trevor has been resigned. Director KEY DIRECTORS LTD has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
MELVILLE, Lynn Olive
Appointed Date: 28 June 2014
58 years old

Resigned Directors

Secretary
KAVANAGH, James
Resigned: 12 November 2010
Appointed Date: 22 April 2002
Secretary
MELVILLE, Lynn
Resigned: 22 April 2002
Appointed Date: 06 October 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Director
MELVILLE, Lynn Olive
Resigned: 08 June 2011
Appointed Date: 26 June 2007
58 years old
Director
MELVILLE, Lynn
Resigned: 12 December 2006
Appointed Date: 22 April 2002
58 years old
Director
MELVILLE, Martin
Resigned: 17 September 2014
Appointed Date: 27 March 2012
56 years old
Director
MELVILLE, Stephen
Resigned: 17 September 2014
Appointed Date: 18 October 2008
59 years old
Director
MELVILLE, Stephen
Resigned: 22 April 2002
Appointed Date: 01 March 2004
59 years old
Director
MELVILLE, Stephen
Resigned: 01 March 2004
Appointed Date: 06 October 2000
59 years old
Director
MERRISON, Trevor
Resigned: 26 June 2007
Appointed Date: 21 December 2006
58 years old
Director
KEY DIRECTORS LTD
Resigned: 21 December 2006
Appointed Date: 12 December 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mrs Lynn Olive Melville
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

MKGH LTD Events

22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,000,002
22 Dec 2015
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,000,002
16 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 60 more events
26 Oct 2000
Ad 06/10/00--------- £ si 2@1=2 £ ic 2/4
26 Oct 2000
New secretary appointed
06 Oct 2000
Secretary resigned
06 Oct 2000
Director resigned
06 Oct 2000
Incorporation

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