| Company Name | MGM Joinery Ltd. |
|---|---|
| Director | Michael George Macpherson |
| Company Status | Active |
| Company Number | SC236585 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Michael George Macpherson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Joinery |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Glaickmore, Tore Muir Of Ord Ross-Shire IV6 7SD Scotland |
| Secretary Name | Caroline Macpherson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodlands Glaickmore, Tore Muir Of Ord Ross-Shire IV6 7SD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Macpherson 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael George Macpherson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,819 |
| Current Liabilities | £41,447 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months from now) |
Filing History
| 11 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 11 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 5 April 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 12 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 6 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 11 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 24 September 2019 | Cessation of Michael George Macpherson as a person with significant control on 6 April 2016 (1 page) |
| 12 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 20 May 2019 | Registered 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 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Notification of Michael George Macpherson as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Notification of Caroline Macpherson as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Notification of Michael George Macpherson as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Confirmation statement made on 11 August 2017 with updates (5 pages) |
| 26 September 2017 | Notification of Caroline Macpherson as a person with significant control on 26 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 11 August 2017 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 25 August 2016 with updates (7 pages) |
| 25 August 2016 | Confirmation statement made on 25 August 2016 with updates (7 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 23 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 23 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 21 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 5 July 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 22 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 22 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 17 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 15 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 4 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 4 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 17 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 25 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 10 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 10 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 19 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 2 November 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 2 November 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 8 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 8 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 23 February 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 23 February 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 19 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 9 September 2002 | Incorporation (16 pages) |
| 9 September 2002 | Incorporation (16 pages) |