M G Industrial Supplies Limited

Company Name	M G Industrial Supplies Limited
Company Status	Active
Company Number	SC245064
Category	Private Limited Company
Incorporation Date	5 March 2003(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Lachlan Gilchrist
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(same day as company formation)
Role	Distributor
Country of Residence	Scotland
Correspondence Address	Lachmaura Fishcross Alloa FK10 3JH Scotland

Director Name	Mr Jeffrey Green
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(same day as company formation)
Role	Buyer
Country of Residence	Scotland
Correspondence Address	12 Inch View Alloa Clackmannanshire FK10 2FF Scotland

Director Name	Mrs Laura Helen Green
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(same day as company formation)
Role	Finacial Manager
Country of Residence	Scotland
Correspondence Address	12 Inch View Alloa Clackmannanshire FK10 2FF Scotland

Secretary Name	Laura Helen Green
Nationality	British
Status	Current
Appointed	05 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Inch View Alloa Clackmannanshire FK10 2FF Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	mg-supplies.com

Location

Registered Address	20 Barnton Street Stirling FK8 1NA Scotland
Constituency	Stirling
Ward	Castle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Jeffrey Green 33.33% Ordinary
20k at £1	Lachlan Gilchrist 33.33% Ordinary
20k at £1	Laura Helen Green 33.33% Ordinary

Financials

Year	2014
Net Worth	£829,994
Cash	£595,693
Current Liabilities	£444,461

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

23 April 2003	Delivered on: 25 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

29 August 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
7 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
7 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
8 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
6 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 March 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
12 March 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 60,000 (6 pages)
10 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 60,000 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 March 2015	Director's details changed for Jeffrey Green on 30 June 2014 (2 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 60,000 (6 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 60,000 (6 pages)
10 March 2015	Secretary's details changed for Laura Helen Green on 30 June 2014 (1 page)
10 March 2015	Secretary's details changed for Laura Helen Green on 30 June 2014 (1 page)
10 March 2015	Director's details changed for Jeffrey Green on 30 June 2014 (2 pages)
10 March 2015	Director's details changed for Laura Helen Green on 30 June 2014 (2 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 60,000 (6 pages)
10 March 2015	Director's details changed for Laura Helen Green on 30 June 2014 (2 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 60,000 (6 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 60,000 (6 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 60,000 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Jeffrey Green on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Laura Helen Green on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Laura Helen Green on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Jeffrey Green on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Lachlan Gilchrist on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Lachlan Gilchrist on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Laura Helen Green on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Jeffrey Green on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Lachlan Gilchrist on 5 March 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 April 2009	Return made up to 05/03/09; full list of members (4 pages)
7 April 2009	Return made up to 05/03/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 March 2008	Director's change of particulars / jeffrey green / 20/03/2008 (1 page)
20 March 2008	Director and secretary's change of particulars / laura green / 20/03/2008 (1 page)
20 March 2008	Return made up to 05/03/08; full list of members (4 pages)
20 March 2008	Director's change of particulars / jeffrey green / 20/03/2008 (1 page)
20 March 2008	Return made up to 05/03/08; full list of members (4 pages)
20 March 2008	Director and secretary's change of particulars / laura green / 20/03/2008 (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 April 2007	Return made up to 05/03/07; full list of members (3 pages)
18 April 2007	Return made up to 05/03/07; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 March 2006	Return made up to 05/03/06; full list of members (3 pages)
30 March 2006	Return made up to 05/03/06; full list of members (3 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 March 2005	Return made up to 05/03/05; full list of members (7 pages)
18 March 2005	Return made up to 05/03/05; full list of members (7 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 March 2004	Return made up to 05/03/04; full list of members (7 pages)
18 March 2004	Return made up to 05/03/04; full list of members (7 pages)
4 November 2003	Ad 05/03/03--------- Â£ si 59999@1=59999 Â£ ic 1/60000 (2 pages)
4 November 2003	Ad 05/03/03--------- £ si 59999@1=59999 £ ic 1/60000 (2 pages)
25 April 2003	Partic of mort/charge * (6 pages)
25 April 2003	Partic of mort/charge * (6 pages)
6 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2003	Incorporation (16 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Incorporation (16 pages)

M G Industrial Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland