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M G K (SCOTLAND) LIMITED

Company number SC079685

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
12 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3.5
25 Feb 2016 SH06 Cancellation of shares. Statement of capital on 15 December 2015
  • GBP 3.50
25 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2016 SH03 Purchase of own shares.
05 Jan 2016 TM01 Termination of appointment of Michelle Stuart as a director on 15 December 2015
30 Sep 2015 AD01 Registered office address changed from Polbeth Industrial Estate Polbeth West Lothian EH55 8TJ to Merlin House 5 Cross Way, Hillend Industrial Park Dunfermline Fife KY11 9JE on 30 September 2015
21 May 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10
25 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10