MOG 1 LIMITED
GLASGOW

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Company number SC372905
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 762-756 ARGYLE STREET, GLASGOW, SCOTLAND, G3 8UJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from 19 Argyle Court 1103 Argyle Street Glasgow Strathclyde G3 8nd to 762-756 Argyle Street Glasgow G3 8UJ on 4 March 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of MOG 1 LIMITED are www.mog1.co.uk, and www.mog-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mog 1 Limited is a Private Limited Company. The company registration number is SC372905. Mog 1 Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Mog 1 Limited is 762 756 Argyle Street Glasgow Scotland G3 8uj. . MCBRIDE, David is a Secretary of the company. AITCHESON, Dominic is a Director of the company. BRAITHWAITE, Stuart Leslie is a Director of the company. BULLOCH, Martin is a Director of the company. BURNS, Francis Barry is a Director of the company. DOOGAN, Anthony Gerard is a Director of the company. Director BURNS, Francis Barry has been resigned. Director CUMMINGS, John has been resigned. Director MCBRIDE, David has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MCBRIDE, David
Appointed Date: 12 February 2010

Director
AITCHESON, Dominic
Appointed Date: 28 March 2011
49 years old

Director
BRAITHWAITE, Stuart Leslie
Appointed Date: 12 February 2010
49 years old

Director
BULLOCH, Martin
Appointed Date: 28 March 2011
51 years old

Director
BURNS, Francis Barry
Appointed Date: 28 March 2011
49 years old

Director
DOOGAN, Anthony Gerard
Appointed Date: 16 September 2016
53 years old

Resigned Directors

Director
BURNS, Francis Barry
Resigned: 31 March 2011
Appointed Date: 28 March 2011
49 years old

Director
CUMMINGS, John
Resigned: 31 January 2016
Appointed Date: 28 March 2011
47 years old

Director
MCBRIDE, David
Resigned: 26 September 2016
Appointed Date: 28 March 2011
60 years old

MOG 1 LIMITED Events

04 Mar 2017
Confirmation statement made on 12 February 2017 with updates
04 Mar 2017
Registered office address changed from 19 Argyle Court 1103 Argyle Street Glasgow Strathclyde G3 8nd to 762-756 Argyle Street Glasgow G3 8UJ on 4 March 2017
31 Dec 2016
Micro company accounts made up to 31 March 2016
05 Oct 2016
Registration of charge SC3729050001, created on 3 October 2016
26 Sep 2016
Termination of appointment of David Mcbride as a director on 26 September 2016
...
... and 22 more events
29 Mar 2011
Appointment of John Cummings as a director
29 Mar 2011
Appointment of Dominic Aitcheson as a director
29 Mar 2011
Appointment of Martin Bulloch as a director
01 Mar 2011
Registered office address changed from Suite 701 151 West George Street Glasgow G2 2JJ Scotland on 1 March 2011
12 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MOG 1 LIMITED Charges

3 October 2016
Charge code SC37 2905 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…