M.G. CONSTRUCTION LTD.

Key Data

Status

Dissolved

Company No.

SC133847

Incorporation date

04/09/1991

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1991)

22/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (16 pages)

01/12/2020

Registered office address changed from Block 2, Cooperage Way Carsebridge Road Alloa FK10 3LP to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2020-12-01

View PDF (3 pages)

23/11/2020

Resolutions

View PDF (3 pages)

22/06/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-03-05 with no updates

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16/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

19/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

23/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

12/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

09/03/2018

Cessation of Thomas John Gibson as a person with significant control on 2017-09-29

View PDF (1 pages)

21/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

02/11/2017

Cancellation of shares. Statement of capital on 2017-09-29

View PDF (4 pages)

24/10/2017

Resolutions

View PDF (4 pages)

24/10/2017

Purchase of own shares.

View PDF (3 pages)

03/10/2017

Termination of appointment of Thomas John Gibson as a director on 2017-09-29

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

01/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

20/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

21/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

08/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

08/04/2014

Director's details changed for Mr Craig William Milloy on 2014-02-01

View PDF (2 pages)

08/04/2014

Secretary's details changed for Mr Craig William Milloy on 2014-02-01

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

06/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

16/10/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (5 pages)

02/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (5 pages)

27/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

17/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

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15/02/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

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16/12/2009

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

09/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

24/08/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

14/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

28/01/2009

Director and secretary's change of particulars / craig milloy / 20/01/2009

View PDF (1 pages)

25/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

07/10/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

01/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

31/08/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

24/08/2006

Return made up to 22/08/06; full list of members

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22/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

09/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

20/09/2005

Return made up to 22/08/05; full list of members

View PDF (8 pages)

23/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

26/08/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

15/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (10 pages)

29/09/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

29/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

03/10/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

15/05/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

12/09/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

23/08/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

02/08/2001

Partic of mort/charge *

View PDF (5 pages)

30/04/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

12/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

14/04/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

03/09/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

31/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

28/10/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

03/08/1998

Partic of mort/charge *

View PDF (5 pages)

17/07/1998

Dec mort/charge *

View PDF (4 pages)

29/09/1997

Return made up to 04/09/97; full list of members

View PDF (6 pages)

19/09/1997

Accounts for a small company made up to 1996-12-31

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04/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

13/09/1995

Return made up to 04/09/95; no change of members

View PDF (4 pages)

06/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Partic of mort/charge *

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15/09/1994

Return made up to 04/09/94; no change of members

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17/08/1994

Accounts for a small company made up to 1993-12-31

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28/10/1993

Return made up to 04/09/93; full list of members

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27/07/1993

Amended accounts made up to 1992-12-31

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25/05/1993

Accounts for a small company made up to 1992-12-31

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17/09/1992

Return made up to 04/09/92; full list of members

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20/05/1992

Partic of mort/charge *

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20/03/1992

Accounting reference date extended from 05/04 to 31/12

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11/09/1991

Ad 04/09/91--------- £ si 998@1=998 £ ic 2/1000

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11/09/1991

Accounting reference date notified as 05/04

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07/09/1991

Registered office changed on 07/09/91 from: 24 great king street edinburgh EH3 6QN

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07/09/1991

Director resigned;new director appointed

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07/09/1991

Secretary resigned;new secretary appointed;new director appointed

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04/09/1991

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M.G. CONSTRUCTION LTD.

M.G. CONSTRUCTION LTD. is an(a) Dissolved company incorporated on 04/09/1991 with the registered office located at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.G. CONSTRUCTION LTD.?

M.G. CONSTRUCTION LTD. is currently Dissolved. It was registered on 04/09/1991 and dissolved on 22/04/2024.

Where is M.G. CONSTRUCTION LTD. located?

M.G. CONSTRUCTION LTD. is registered at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD.

What does M.G. CONSTRUCTION LTD. do?

M.G. CONSTRUCTION LTD. operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for M.G. CONSTRUCTION LTD.?

The latest filing was on 22/04/2024: Final Gazette dissolved following liquidation.