| Company Name | M.G. Construction Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC133847 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1991(32 years, 8 months ago) |
| Dissolution Date | 22 April 2024 (5 days ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Craig William Milloy |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Secretary Name | Mr Craig William Milloy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Mr Thomas John Gibson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Woodrigg 1 The Glen Devonside Tillicoultry Clackmannanshire FK13 6JF Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | mgconstruction.co.uk |
|---|---|
| Telephone | 01259 217059 |
| Telephone region | Alloa |
Location
| Registered Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 500 at £1 | Craig William Milloy 50.00% Ordinary |
|---|---|
| 400 at £1 | Thomas John Gibson 40.00% Ordinary |
| 100 at £1 | Joan Gibson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,703,772 |
| Cash | £1,296,238 |
| Current Liabilities | £801,109 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 23 July 2001 | Delivered on: 2 August 2001 Satisfied on: 13 February 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied |
|---|---|
| 27 July 1998 | Delivered on: 3 August 1998 Satisfied on: 16 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site c,carsebridge industrial estate,alloa. Fully Satisfied |
| 3 October 1994 | Delivered on: 17 October 1994 Satisfied on: 13 February 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied |
| 30 April 1992 | Delivered on: 20 May 1992 Satisfied on: 17 July 1998 Persons entitled: Forth Valley Enterprise 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. Fully Satisfied |
Filing History
| 22 January 2024 | Final account prior to dissolution in MVL (final account attached) (16 pages) |
|---|---|
| 1 December 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 1 December 2020 (3 pages) |
| 23 November 2020 | Resolutions
|
| 22 June 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 18 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 19 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 23 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 12 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 9 March 2018 | Cessation of Thomas John Gibson as a person with significant control on 29 September 2017 (1 page) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 2 November 2017 | Cancellation of shares. Statement of capital on 29 September 2017
|
| 2 November 2017 | Cancellation of shares. Statement of capital on 29 September 2017
|
| 24 October 2017 | Purchase of own shares. (3 pages) |
| 24 October 2017 | Resolutions
|
| 24 October 2017 | Purchase of own shares. (3 pages) |
| 24 October 2017 | Resolutions
|
| 3 October 2017 | Termination of appointment of Thomas John Gibson as a director on 29 September 2017 (1 page) |
| 3 October 2017 | Termination of appointment of Thomas John Gibson as a director on 29 September 2017 (1 page) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 20 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Secretary's details changed for Mr Craig William Milloy on 1 February 2014 (1 page) |
| 8 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Director's details changed for Mr Craig William Milloy on 1 February 2014 (2 pages) |
| 8 April 2014 | Secretary's details changed for Mr Craig William Milloy on 1 February 2014 (1 page) |
| 8 April 2014 | Secretary's details changed for Mr Craig William Milloy on 1 February 2014 (1 page) |
| 8 April 2014 | Director's details changed for Mr Craig William Milloy on 1 February 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Craig William Milloy on 1 February 2014 (2 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 15 February 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 16 December 2009 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 16 December 2009 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 14 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 14 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 28 January 2009 | Director and secretary's change of particulars / craig milloy / 20/01/2009 (1 page) |
| 28 January 2009 | Director and secretary's change of particulars / craig milloy / 20/01/2009 (1 page) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 October 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 31 August 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 31 August 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 24 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 24 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 20 September 2005 | Return made up to 22/08/05; full list of members (8 pages) |
| 20 September 2005 | Return made up to 22/08/05; full list of members (8 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 26 August 2004 | Return made up to 22/08/04; full list of members (8 pages) |
| 26 August 2004 | Return made up to 22/08/04; full list of members (8 pages) |
| 15 April 2004 | Accounts for a small company made up to 31 March 2003 (10 pages) |
| 15 April 2004 | Accounts for a small company made up to 31 March 2003 (10 pages) |
| 29 September 2003 | Return made up to 22/08/03; full list of members (8 pages) |
| 29 September 2003 | Return made up to 22/08/03; full list of members (8 pages) |
| 29 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 29 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 3 October 2002 | Return made up to 22/08/02; full list of members
|
| 3 October 2002 | Return made up to 22/08/02; full list of members
|
| 15 May 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 15 May 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 12 September 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 12 September 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 23 August 2001 | Return made up to 22/08/01; full list of members
|
| 23 August 2001 | Return made up to 22/08/01; full list of members
|
| 2 August 2001 | Partic of mort/charge * (5 pages) |
| 2 August 2001 | Partic of mort/charge * (5 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 12 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 14 April 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 April 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 3 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 October 1998 | Return made up to 04/09/98; full list of members
|
| 28 October 1998 | Return made up to 04/09/98; full list of members
|
| 3 August 1998 | Partic of mort/charge * (5 pages) |
| 3 August 1998 | Partic of mort/charge * (5 pages) |
| 17 July 1998 | Dec mort/charge * (4 pages) |
| 17 July 1998 | Dec mort/charge * (4 pages) |
| 29 September 1997 | Return made up to 04/09/97; full list of members
|
| 29 September 1997 | Return made up to 04/09/97; full list of members
|
| 19 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 13 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 13 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 4 September 1991 | Incorporation (12 pages) |
| 4 September 1991 | Incorporation (12 pages) |