M.G.M. Consultancy Limited

Company Name	M.G.M. Consultancy Limited
Company Status	Active
Company Number	SC207980
Category	Private Limited Company
Incorporation Date	9 June 2000(23 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Peter Flinn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 June 2000(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	6 The Square Aberfeldy PH15 2HH Scotland

Director Name	Simon Peter Flinn
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 May 2009(8 years, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	6 The Square Aberfeldy PH15 2HH Scotland

Director Name	Mrs Mary-Grace Flinn
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(23 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 The Square Aberfeldy PH15 2HH Scotland

Director Name	Mrs Mary-Grace Flinn
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Administration
Country of Residence	Scotland
Correspondence Address	16 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland

Secretary Name	Mr Steven Francis Turnbull
Nationality	British
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Comely Park Dunfermline Fife KY12 7HU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	6 The Square Aberfeldy PH15 2HH Scotland
Constituency	Perth and North Perthshire
Ward	Highland

Shareholders

75 at £1	Mary-grace Flinn 75.00% Ordinary
25 at £1	Andrew Peter Flinn 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,461,214
Cash	£79,252
Current Liabilities	£82,239

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

1 July 2011	Delivered on: 6 July 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost house on the ground floor of the tenement 35 montague street glasgow GLA133924. Outstanding
12 April 2010	Delivered on: 14 April 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Centre house on the second floor above the street or ground floor 8 byres road gla 36186. Outstanding
29 March 2010	Delivered on: 9 April 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 May 2006	Delivered on: 9 June 2006 Satisfied on: 10 August 2010 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 & 6 miller road, dunfermline. Fully Satisfied
29 March 2004	Delivered on: 7 April 2004 Satisfied on: 15 April 2010 Persons entitled: Aib Group (UK) PLC 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
16 January 2004	Delivered on: 21 January 2004 Satisfied on: 7 September 2010 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at miller road, dunfermline (title number ffe 44671). Fully Satisfied
26 July 2002	Delivered on: 6 August 2002 Satisfied on: 10 August 2010 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1D st peter street, dundee, DD1 4JJ. Fully Satisfied

Filing History

22 May 2017	Director's details changed for Simon Peter Finn on 22 May 2017 (2 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 August 2015	Registered office address changed from 16 Comely Park Dunfermline Fife KY12 7HU to 16 Dollarbeg Park Dollar Clackmannanshire FK14 7LT on 28 August 2015 (1 page)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
6 May 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
14 May 2014	Termination of appointment of Steven Turnbull as a secretary (1 page)
14 May 2014	Termination of appointment of Mary-Grace Flinn as a director (1 page)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 April 2012	Secretary's details changed for Mr Steven Francis Turnbull on 23 February 2012 (1 page)
14 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
10 August 2010	Director's details changed for Mrs Mary-Grace Flinn on 9 June 2010 (2 pages)
10 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
10 August 2010	Director's details changed for Simon Peter Finn on 9 June 2010 (2 pages)
10 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Mrs Mary-Grace Flinn on 9 June 2010 (2 pages)
10 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
10 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Simon Peter Finn on 9 June 2010 (2 pages)
16 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 September 2009	Return made up to 09/06/09; full list of members (4 pages)
27 May 2009	Director appointed simon peter finn (2 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 September 2008	Director's change of particulars / andrew flinn / 01/10/2007 (2 pages)
3 September 2008	Director's change of particulars / mary-grace flinn / 01/10/2007 (2 pages)
3 September 2008	Return made up to 09/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 September 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 June 2007	Return made up to 09/06/07; no change of members (7 pages)
17 January 2007	Registered office changed on 17/01/07 from: 25A kirkgate wynd dunfermline fife KY12 7NA (1 page)
25 September 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 July 2006	Return made up to 09/06/06; full list of members (7 pages)
9 June 2006	Partic of mort/charge * (4 pages)
14 July 2005	Return made up to 09/06/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 June 2004	Return made up to 09/06/04; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 April 2004	Partic of mort/charge * (5 pages)
21 January 2004	Partic of mort/charge * (5 pages)
27 June 2003	Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 (7 pages)
5 May 2003	Registered office changed on 05/05/03 from: 25 kirkgate dunfermline fife KY12 7NA (1 page)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 August 2002	Partic of mort/charge * (7 pages)
6 July 2002	Return made up to 09/06/02; full list of members (7 pages)
10 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 June 2001	Return made up to 09/06/01; full list of members (6 pages)
15 June 2000	Ad 13/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 June 2000	Secretary resigned (1 page)
9 June 2000	Incorporation (17 pages)

M.G.M. Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland