Company NameM.K.G.C. Property Development Limited
DirectorsGordon David Collins and Karen Collins
Company StatusActive
Company NumberSC332467
CategoryPrivate Limited Company
Incorporation Date16 October 2007(16 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gordon David Collins
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNo 6 The Courtyard Dalnaer Estate
Croftamie
Glasgow
G63 0FE
Scotland
Director NameMrs Karen Collins
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNo 6 The Courtyard Dalnaer Estate
Croftamie
Glasgow
G63 0FE
Scotland
Secretary NameMr Gordon David Collins
NationalityBritish
StatusCurrent
Appointed16 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNo 6 The Courtyard Dalnaer Estate
Croftamie
Glasgow
G63 0FE
Scotland

Location

Registered Address0/1 66 Highburgh Road
Glasgow
G12 9EN
Scotland
ConstituencyGlasgow North
WardHillhead
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Mr Gordon David Collins
50.00%
Ordinary
50 at £1Mrs Karen Collins
50.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return16 October 2023 (5 months, 2 weeks ago)
Next Return Due30 October 2024 (7 months from now)

Filing History

19 January 2024Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to 0/1 66 Highburgh Road Glasgow G12 9EN on 19 January 2024 (1 page)
19 January 2024Confirmation statement made on 16 October 2023 with no updates (3 pages)
31 July 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
5 April 2023Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023 (1 page)
30 November 2022Confirmation statement made on 16 October 2022 with no updates (3 pages)
26 July 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
30 November 2021Confirmation statement made on 16 October 2021 with no updates (3 pages)
30 July 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
11 January 2021Confirmation statement made on 16 October 2020 with no updates (3 pages)
9 October 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
3 December 2019Director's details changed for Mrs Karen Collins on 1 October 2019 (2 pages)
3 December 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
3 December 2019Change of details for Mrs Karen Collins as a person with significant control on 1 October 2019 (2 pages)
3 December 2019Director's details changed for Mr Gordon David Collins on 1 October 2019 (2 pages)
3 December 2019Secretary's details changed for Mr Gordon David Collins on 1 October 2019 (1 page)
3 December 2019Director's details changed for Mrs Karen Collins on 1 October 2019 (2 pages)
3 December 2019Change of details for Mr Gordon David Collins as a person with significant control on 1 October 2019 (2 pages)
20 June 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
15 November 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
28 May 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
24 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
7 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
12 January 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 January 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
8 December 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(5 pages)
8 December 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(5 pages)
7 January 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 January 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(5 pages)
11 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(5 pages)
26 November 2013Accounts for a dormant company made up to 31 October 2013 (3 pages)
26 November 2013Accounts for a dormant company made up to 31 October 2013 (3 pages)
4 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(5 pages)
4 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(5 pages)
31 July 2013Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013 (1 page)
31 July 2013Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013 (1 page)
20 February 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
20 February 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
10 January 2013Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
10 January 2013Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
7 December 2011Accounts for a dormant company made up to 31 October 2011 (3 pages)
7 December 2011Accounts for a dormant company made up to 31 October 2011 (3 pages)
2 December 2011Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
15 November 2010Accounts for a dormant company made up to 31 October 2010 (3 pages)
15 November 2010Accounts for a dormant company made up to 31 October 2010 (3 pages)
9 August 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
9 August 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
2 February 2010Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
2 February 2010Director's details changed for Mrs Karen Collins on 16 October 2009 (2 pages)
2 February 2010Director's details changed for Mr Gordon David Collins on 16 October 2009 (2 pages)
2 February 2010Director's details changed for Mr Gordon David Collins on 16 October 2009 (2 pages)
2 February 2010Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
2 February 2010Director's details changed for Mrs Karen Collins on 16 October 2009 (2 pages)
11 March 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
11 March 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
10 March 2009Director's change of particulars / karen collins / 16/10/2008 (1 page)
10 March 2009Director's change of particulars / karen collins / 16/10/2008 (1 page)
10 March 2009Return made up to 16/10/08; full list of members (4 pages)
10 March 2009Director and secretary's change of particulars / gordon collins / 16/10/2008 (1 page)
10 March 2009Return made up to 16/10/08; full list of members (4 pages)
10 March 2009Director and secretary's change of particulars / gordon collins / 16/10/2008 (1 page)
16 October 2007Incorporation (17 pages)
16 October 2007Incorporation (17 pages)