| Company Name | MGB Offshore Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC347762 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2008(15 years, 8 months ago) |
| Dissolution Date | 23 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Scott McGibbney |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Bath Street Glasgow G2 2BX Scotland |
| Secretary Name | Frances McGibbney |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Inchmoan Place Glasgow G15 8DE Scotland |
Location
| Registered Address | 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Scott Mcgibbney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27 |
| Current Liabilities | £12 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2014 | Application to strike the company off the register (3 pages) |
| 17 September 2014 | Application to strike the company off the register (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 24 September 2013 | Director's details changed for Mr Scott Mcgibbney on 31 October 2012 (2 pages) |
| 24 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Director's details changed for Mr Scott Mcgibbney on 31 October 2012 (2 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 1 October 2012 | Termination of appointment of Frances Mcgibbney as a secretary on 28 September 2012 (1 page) |
| 1 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Termination of appointment of Frances Mcgibbney as a secretary on 28 September 2012 (1 page) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 6 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Registered office address changed from 8 Inchmoan Place Glasgow G15 8DE Scotland on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from 8 Inchmoan Place Glasgow G15 8DE Scotland on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from 8 Inchmoan Place Glasgow G15 8DE Scotland on 6 September 2011 (1 page) |
| 21 April 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 22 October 2010 | Director's details changed for Mr Scott Mcgibbney on 28 May 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Scott Mcgibbney on 28 May 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 29 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 29 September 2009 | Location of register of members (1 page) |
| 29 September 2009 | Location of register of members (1 page) |
| 28 August 2008 | Incorporation (17 pages) |
| 28 August 2008 | Incorporation (17 pages) |