| Company Name | MGD Services (Dufftown) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC322674 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2007(16 years, 11 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr George William Mitchell |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Coppersmith |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Church Street Dufftown AB55 4AR Scotland |
| Secretary Name | Mr George Mitchell |
|---|---|
| Status | Closed |
| Appointed | 31 March 2010(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 26 November 2019) |
| Role | Company Director |
| Correspondence Address | 65 Moss Street Keith Banffshire AB55 5HE Scotland |
| Secretary Name | Shirley Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Castle Park Road Huntly AB54 8HU Scotland |
Location
| Registered Address | 65 Moss Street Keith Banffshire AB55 5HE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Keith and Cullen |
Shareholders
| 50 at £1 | George William Mitchell 50.00% Ordinary |
|---|---|
| 50 at £1 | Shirley Thomson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £248 |
| Cash | £9,316 |
| Current Liabilities | £23,386 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2019 | Application to strike the company off the register (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 17 April 2019 | Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page) |
| 21 June 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 9 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 8 September 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 8 September 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 18 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 22 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 15 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 16 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 May 2010 | Termination of appointment of Shirley Thomson as a secretary (1 page) |
| 24 May 2010 | Appointment of Mr George Mitchell as a secretary (1 page) |
| 24 May 2010 | Termination of appointment of Shirley Thomson as a secretary (1 page) |
| 24 May 2010 | Appointment of Mr George Mitchell as a secretary (1 page) |
| 11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for George William Mitchell on 15 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for George William Mitchell on 15 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 15 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 8 September 2008 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page) |
| 8 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 September 2008 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page) |
| 15 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 2 May 2007 | Incorporation (17 pages) |
| 2 May 2007 | Incorporation (17 pages) |