| Company Name | M.G.M Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC322311 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2007(17 years ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Martin Graham McArthur |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2007(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 16 Redmire Crescent Portlethen Aberdeen AB12 4AL Scotland |
| Secretary Name | Angela Ann McArthur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Redmire Crescent Portlethen Aberdeen AB12 4AL Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2007(same day as company formation) |
| Correspondence Address | Bank Chambers 7 Bridge Street Ballater Aberdeenshire AB35 5QP Scotland |
| Secretary Name | Pf & S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2007(same day as company formation) |
| Correspondence Address | Bank Chambers 7 Bridge Street Ballater Aberdeenshire AB35 5QP Scotland |
Location
| Registered Address | 16 Redmire Crescent Portlethen Aberdeen AB12 4AL Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
Shareholders
| 75 at £1 | Martin Mcarthur 75.00% Ordinary |
|---|---|
| 25 at £1 | Angela Ann Brown 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,696 |
| Cash | £8,624 |
| Current Liabilities | £29,178 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
|---|---|
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 May 2016 | Secretary's details changed for Angela Ann Brown on 15 October 2015 (1 page) |
| 2 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 May 2014 | Secretary's details changed for Angela Ann Brown on 30 September 2013 (1 page) |
| 2 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 1 May 2014 | Director's details changed for Martin Mcarthur on 30 September 2013 (2 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 November 2013 | Registered office address changed from 12 Redmoss Terrace Aberdeen Grampian AB12 3JU on 28 November 2013 (1 page) |
| 14 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Martin Mcarthur on 26 April 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 February 2009 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 29 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 24 May 2007 | Registered office changed on 24/05/07 from: 12 redmoss terrace aberdeen AB12 3JY (1 page) |
| 24 May 2007 | New secretary appointed (2 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 30 April 2007 | Secretary resigned (1 page) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | Ad 26/04/07--------- £ si 25@1=25 £ ic 75/100 (1 page) |
| 26 April 2007 | Incorporation (15 pages) |