| Company Name | Mg Technical Limit Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC231353 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2002(22 years ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mark Gardiner |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(1 day after company formation) |
| Appointment Duration | 15 years, 4 months (closed 26 September 2017) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 10 9 Springfield Street Leith Edinburgh EH6 5EF Scotland |
| Secretary Name | Elizabeth Gardiner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(1 day after company formation) |
| Appointment Duration | 15 years, 4 months (closed 26 September 2017) |
| Role | Company Director |
| Correspondence Address | 16 School Street Glenrothes Fife KY7 6DZ Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Telephone | 0131 4670243 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | Flat 10, 9 Springfield Street Leith Edinburgh EH6 5EF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 12 at £1 | Elizabeth Gardiner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,959 |
| Cash | £176,095 |
| Current Liabilities | £23,806 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2017 | Application to strike the company off the register (3 pages) |
| 5 July 2017 | Application to strike the company off the register (3 pages) |
| 12 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 12 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 31 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 26 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 2 June 2010 | Director's details changed for Mark Gardiner on 8 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Mark Gardiner on 8 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for Mark Gardiner on 8 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 5 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 12 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 12 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 3 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 8 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 8 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 12 June 2007 | Return made up to 09/05/07; no change of members (6 pages) |
| 12 June 2007 | Return made up to 09/05/07; no change of members (6 pages) |
| 21 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 14 August 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 14 August 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 28 April 2005 | Return made up to 09/05/05; full list of members
|
| 28 April 2005 | Return made up to 09/05/05; full list of members
|
| 10 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 July 2004 | Return made up to 09/05/04; no change of members (6 pages) |
| 5 July 2004 | Return made up to 09/05/04; no change of members (6 pages) |
| 19 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 19 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 16 school street glenrothes fife KY7 6DZ (1 page) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 16 school street glenrothes fife KY7 6DZ (1 page) |
| 22 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 24 January 2003 | Ad 17/01/03--------- £ si 8@1=8 £ ic 4/12 (2 pages) |
| 24 January 2003 | Ad 17/01/03--------- £ si 8@1=8 £ ic 4/12 (2 pages) |
| 27 May 2002 | Registered office changed on 27/05/02 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
| 27 May 2002 | Ad 10/05/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 27 May 2002 | Registered office changed on 27/05/02 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
| 27 May 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 27 May 2002 | New director appointed (2 pages) |
| 27 May 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 27 May 2002 | Ad 10/05/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 27 May 2002 | New director appointed (2 pages) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 9 May 2002 | Incorporation (9 pages) |
| 9 May 2002 | Incorporation (9 pages) |