MGA SYSTEMS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 3DQ
Company number SC197954
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address 86 HAMILTON ROAD, RUTHERGLEN, GLASGOW, LANARKSHIRE, G73 3DQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 29 . The most likely internet sites of MGA SYSTEMS LIMITED are www.mgasystems.co.uk, and www.mga-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Mga Systems Limited is a Private Limited Company. The company registration number is SC197954. Mga Systems Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Mga Systems Limited is 86 Hamilton Road Rutherglen Glasgow Lanarkshire G73 3dq. . GOLDIE, Malcolm Mcphee is a Secretary of the company. GOLDIE, Malcolm Mcphee is a Director of the company. GOLDIE, Marlen Mary is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GOLDIE, Malcolm Mcphee
Appointed Date: 09 July 1999
Director
GOLDIE, Malcolm Mcphee
Appointed Date: 09 July 1999
74 years old
Director
GOLDIE, Marlen Mary
Appointed Date: 09 July 1999
72 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999

Persons With Significant Control

Mr Malcolm Mcphee Goldie
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MGA SYSTEMS LIMITED Events

17 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 29
27 Apr 2015
Accounts for a dormant company made up to 31 July 2014
06 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 29
...
... and 31 more events
13 Jul 1999
New secretary appointed;new director appointed
13 Jul 1999
New director appointed
13 Jul 1999
Director resigned
13 Jul 1999
Secretary resigned
09 Jul 1999
Incorporation

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