Company number SC276299
Status Active
Incorporation Date 21 November 2004
Company Type Private Limited Company
Address FALDONSIDE HOUSE, MELROSE, TD6 9BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 1
. The most likely internet sites of MGI INVESTMENTS LIMITED are www.mgiinvestments.co.uk, and www.mgi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mgi Investments Limited is a Private Limited Company.
The company registration number is SC276299. Mgi Investments Limited has been working since 21 November 2004.
The present status of the company is Active. The registered address of Mgi Investments Limited is Faldonside House Melrose Td6 9bg. . MURRAY, Paul is a Secretary of the company. MURRAY, Paul is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GORDON, Grant Glenn has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 November 2004
Appointed Date: 21 November 2004
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 November 2004
Appointed Date: 21 November 2004
Persons With Significant Control
Mr Paul Murray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MGI INVESTMENTS LIMITED Events
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 21 more events
11 Jan 2005
New director appointed
11 Jan 2005
New secretary appointed;new director appointed
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
21 Nov 2004
Incorporation