Company NameMGM Joinery Ltd.
DirectorMichael George Macpherson
Company StatusActive
Company NumberSC236585
CategoryPrivate Limited Company
Incorporation Date9 September 2002(19 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMichael George Macpherson
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2002(same day as company formation)
RoleJoinery
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Glaickmore, Tore
Muir Of Ord
Ross-Shire
IV6 7SD
Scotland
Secretary NameCaroline Macpherson
NationalityBritish
StatusCurrent
Appointed09 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressWoodlands
Glaickmore, Tore
Muir Of Ord
Ross-Shire
IV6 7SD
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressRedwood
19 Culduthel Road
Inverness
IV2 4AA
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Caroline Macpherson
50.00%
Ordinary
1 at £1Michael George Macpherson
50.00%
Ordinary

Financials

Year2014
Net Worth£6,819
Current Liabilities£41,447

Accounts

Latest Accounts31 December 2021 (7 months, 2 weeks ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 August 2021 (1 year ago)
Next Return Due25 August 2022 (1 week, 5 days from now)

Filing History

12 August 2021Confirmation statement made on 11 August 2021 with no updates (3 pages)
27 July 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
6 October 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
11 August 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
24 September 2019Cessation of Michael George Macpherson as a person with significant control on 6 April 2016 (1 page)
12 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
20 May 2019Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to Redwood 19 Culduthel Road Inverness IV2 4AA on 20 May 2019 (1 page)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
13 August 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017Confirmation statement made on 11 August 2017 with updates (5 pages)
26 September 2017Notification of Michael George Macpherson as a person with significant control on 6 April 2016 (2 pages)
26 September 2017Notification of Caroline Macpherson as a person with significant control on 26 September 2017 (2 pages)
26 September 2017Confirmation statement made on 11 August 2017 with updates (5 pages)
26 September 2017Notification of Michael George Macpherson as a person with significant control on 6 April 2016 (2 pages)
26 September 2017Notification of Caroline Macpherson as a person with significant control on 6 April 2016 (2 pages)
25 August 2016Confirmation statement made on 25 August 2016 with updates (7 pages)
25 August 2016Confirmation statement made on 25 August 2016 with updates (7 pages)
12 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(4 pages)
23 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(4 pages)
23 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(4 pages)
23 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(4 pages)
23 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(4 pages)
23 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(4 pages)
30 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
(4 pages)
1 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
(4 pages)
1 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
(4 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
10 July 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 July 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 September 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
22 September 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
21 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
27 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
27 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
27 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
5 July 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
5 July 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
22 September 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
22 September 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
17 September 2009Return made up to 09/09/09; full list of members (3 pages)
17 September 2009Return made up to 09/09/09; full list of members (3 pages)
15 September 2008Return made up to 09/09/08; full list of members (3 pages)
15 September 2008Return made up to 09/09/08; full list of members (3 pages)
6 May 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
6 May 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
4 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
4 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
17 September 2007Return made up to 09/09/07; full list of members (2 pages)
17 September 2007Return made up to 09/09/07; full list of members (2 pages)
25 September 2006Return made up to 09/09/06; full list of members (2 pages)
25 September 2006Return made up to 09/09/06; full list of members (2 pages)
10 March 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
10 March 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
19 October 2005Return made up to 09/09/05; full list of members (2 pages)
19 October 2005Return made up to 09/09/05; full list of members (2 pages)
18 August 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
18 August 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
2 November 2004Return made up to 09/09/04; full list of members (6 pages)
2 November 2004Return made up to 09/09/04; full list of members (6 pages)
8 July 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
8 July 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
23 February 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
23 February 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
19 September 2003Return made up to 09/09/03; full list of members (6 pages)
19 September 2003Return made up to 09/09/03; full list of members (6 pages)
23 September 2002New secretary appointed (2 pages)
23 September 2002Registered office changed on 23/09/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page)
23 September 2002New director appointed (2 pages)
23 September 2002New secretary appointed (2 pages)
23 September 2002Registered office changed on 23/09/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page)
23 September 2002New director appointed (2 pages)
11 September 2002Director resigned (1 page)
11 September 2002Secretary resigned (1 page)
11 September 2002Director resigned (1 page)
11 September 2002Secretary resigned (1 page)
9 September 2002Incorporation (16 pages)
9 September 2002Incorporation (16 pages)