| Company Name | MRG Qs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC249662 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2003(20 years, 11 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 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 | Mr Robert Glanas |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(1 week, 5 days after company formation) |
| Appointment Duration | 14 years, 8 months (closed 13 February 2018) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 20 Ballo Braes Abernethy Perth PH2 9GB Scotland |
| Secretary Name | Mary Ann Whitehead Glanas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(1 week, 5 days after company formation) |
| Appointment Duration | 14 years, 8 months (closed 13 February 2018) |
| Role | Company Director |
| Correspondence Address | 20 Ballo Braes Abernethy Perthshire PH2 9GB Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 61 George Street Perth Perthshire PH1 5LB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,315 |
| Cash | £39,361 |
| Current Liabilities | £36,794 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2017 | Application to strike the company off the register (2 pages) |
| 22 November 2017 | Application to strike the company off the register (2 pages) |
| 14 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 14 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 6 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 23 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 26 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 11 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 3 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 18 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 2 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 14 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 11 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 17 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 8 July 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 6 July 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 30 May 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 June 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 15 September 2004 | Director's particulars changed (1 page) |
| 15 September 2004 | Director's particulars changed (1 page) |
| 11 August 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 12 June 2004 | Return made up to 20/05/04; full list of members
|
| 12 June 2004 | Return made up to 20/05/04; full list of members
|
| 4 July 2003 | Registered office changed on 04/07/03 from: brown & longhorn 61 george street perth PH1 5LB (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: brown & longhorn 61 george street perth PH1 5LB (1 page) |
| 18 June 2003 | Registered office changed on 18/06/03 from: brown & longhorn, 61 george street, perth scotland PH1 5LB (1 page) |
| 18 June 2003 | Registered office changed on 18/06/03 from: brown & longhorn, 61 george street, perth scotland PH1 5LB (1 page) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Incorporation (6 pages) |
| 20 May 2003 | Incorporation (6 pages) |