| Company Name | MGR Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC254332 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
| Dissolution Date | 26 September 2023 (7 months, 1 week ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1821 | Manufacture of workwear |
| SIC 14120 | Manufacture of workwear |
Directors
| Director Name | Elizabeth Lynn Boyle |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64 Fulbar Street Renfrew PA4 8PB Scotland |
| Secretary Name | Daniel Martin Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 159 Mains Drive Erskine Renfrewshire PA8 7JL Scotland |
| Director Name | Daniel Martin Thomson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(2 years after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 17 August 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Whittaker Avenue East Kilbride Glasgow G75 9QA Scotland |
Contact
| Website | mgrscotland.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 4182306 |
| Telephone region | Glasgow |
Location
| Registered Address | Unit 8 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Shareholders
| 50 at £1 | Daniel Thomson 50.00% Ordinary |
|---|---|
| 50 at £1 | Elizabeth Lynn Boyle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,413 |
| Current Liabilities | £24,991 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 20 November 2003 | Delivered on: 27 November 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
| 28 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
|---|---|
| 15 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 30 August 2016 | Director's details changed for Elizabeth Lynn Boyle on 15 September 2015 (2 pages) |
| 26 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 26 August 2016 | Director's details changed for Elizabeth Lynn Boyle on 15 September 2015 (2 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 9 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 15 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders (5 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 11 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 April 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 21 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Registered office address changed from Unit 8 Russell Street Johnstone Renfrewshire PA5 8BX United Kingdom on 21 August 2012 (1 page) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 26 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 October 2010 | Director's details changed for Elizabeth Lynn Boyle on 1 January 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Elizabeth Lynn Boyle on 1 January 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Daniel Martin Thomson on 1 January 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Director's details changed for Daniel Martin Thomson on 1 January 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from unit 8 russell street johnstone renfrewshire PA5 8BX united kingdom (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from unit 8 russell street johnstone renfrewshire PA5 8BX united kingdom (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from unit 8 russell street johnstone renfrewshire PA5 8BX united kingdom (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from c/o alexander sloan C.A. 38 cadogan street glasgow G2 7HF (1 page) |
| 22 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from c/o alexander sloan chartered accountants 144 west george street glasgow G2 2HG (1 page) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 February 2007 | Director's particulars changed (1 page) |
| 19 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS (1 page) |
| 4 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 22 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 30 January 2005 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 7 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 3 September 2004 | Ad 01/09/04--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 27 November 2003 | Partic of mort/charge * (7 pages) |
| 15 August 2003 | Incorporation (15 pages) |