MGN Holdings Limited

Company Name	MGN Holdings Limited
Company Status	Liquidation
Company Number	SC102068
Category	Private Limited Company
Incorporation Date	27 November 1986(37 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Elsie Armstrong Bell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 September 1989(2 years, 9 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Mr Neil William Bell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 September 1989(2 years, 9 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Martin Armstrong Bell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(10 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Mrs Gillian Currie Sanchez
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(10 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Secretary Name	Mrs Gillian Currie Sanchez
Status	Current
Appointed	25 June 2020(33 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Mr Neil Currie Bell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(2 years, 9 months after company formation)
Appointment Duration	30 years, 6 months (resigned 06 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Hillfoot Court Bearsden Glasgow G61 2QR Scotland

Secretary Name	Neil Currie Bell
Nationality	British
Status	Resigned
Appointed	20 September 1989(2 years, 9 months after company formation)
Appointment Duration	30 years, 6 months (resigned 06 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Hillfoot Court Bearsden Glasgow G61 2QR Scotland

Contact

Website	brgproperty.co.uk

Location

Registered Address	2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

140k at £1	Neil Bell 100.00% Ordinary A
1 at £1	Elsie A. Bell 0.00% Ordinary B
1 at £1	Neil & Elsie Bell's First Bare Trust 0.00% Ordinary C
1 at £1	Neil & Elsie Bell's Second Bare Trust 0.00% Ordinary D
1 at £1	Neil & Elsie Bell's Third Bare Trust 0.00% Ordinary E

Financials

Year	2014
Net Worth	£1,766,965
Current Liabilities	£294

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2020 (3 years, 10 months ago)
Next Return Due	6 July 2021 (overdue)

Charges

12 July 1993	Delivered on: 23 July 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 December 1986	Delivered on: 31 December 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

4 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
4 July 2017	Notification of Neil Currie Bell as a person with significant control on 6 April 2016 (2 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 140,000 (8 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 140,000 (7 pages)
2 April 2015	(7 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 140,000 (7 pages)
4 March 2014	(7 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
29 April 2013	(7 pages)
28 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Redesignation of shares 27/03/2013 (22 pages)
28 March 2013	Change of share class name or designation (2 pages)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Director's details changed for Neil William Bell on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Martin Armstrong Bell on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Gillian Currie Sanchez on 18 July 2012 (2 pages)
4 April 2012	(7 pages)
23 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
15 September 2011	(7 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
20 January 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
28 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Neil Currie Bell on 22 June 2010 (2 pages)
28 June 2010	Director's details changed for Elsie Armstrong Bell on 22 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Neil Currie Bell on 22 June 2010 (1 page)
3 June 2010	(6 pages)
25 August 2009	(6 pages)
7 July 2009	Return made up to 22/06/09; full list of members (5 pages)
30 June 2008	Director's change of particulars / neil bell / 30/06/2008 (1 page)
30 June 2008	Return made up to 22/06/08; full list of members (5 pages)
20 June 2008	(6 pages)
8 January 2008	Registered office changed on 08/01/08 from: 19 robert drive, helen street glasgow lanarkshire G51 3HE (1 page)
31 July 2007	(6 pages)
3 July 2007	Return made up to 22/06/07; full list of members (3 pages)
3 July 2007	Director's particulars changed (1 page)
21 August 2006	(7 pages)
2 August 2006	Return made up to 22/06/06; full list of members (8 pages)
1 September 2005	Accounts made up to 31 December 2004 (8 pages)
28 June 2005	Return made up to 22/06/05; full list of members (8 pages)
18 September 2004	Accounts made up to 31 December 2003 (8 pages)
14 July 2004	Return made up to 22/06/04; full list of members (8 pages)
25 June 2003	Accounts made up to 31 December 2002 (8 pages)
25 June 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2002	Accounts made up to 31 December 2001 (8 pages)
26 June 2002	Return made up to 22/06/02; full list of members (8 pages)
3 August 2001	Full accounts made up to 31 December 2000 (9 pages)
25 June 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2000	Full accounts made up to 31 December 1999 (9 pages)
27 June 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2000	Auditor's resignation (1 page)
15 May 2000	Auditor's resignation (1 page)
30 July 1999	Full accounts made up to 31 December 1998 (19 pages)
29 June 1999	Return made up to 22/06/99; no change of members (6 pages)
28 April 1999	Registered office changed on 28/04/99 from: 122 scotland street glasgow G5 8LJ (1 page)
1 July 1998	Full accounts made up to 31 December 1997 (10 pages)
1 July 1998	Return made up to 22/06/98; full list of members (8 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
25 June 1997	Full accounts made up to 31 December 1996 (10 pages)
25 June 1997	Return made up to 22/06/97; no change of members (4 pages)
4 July 1996	Full accounts made up to 31 December 1995 (12 pages)
3 July 1996	Return made up to 22/06/96; no change of members (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (12 pages)
20 June 1995	Return made up to 22/06/95; full list of members (6 pages)
27 November 1986	Incorporation (20 pages)

MGN Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland