Company NameMDG Project Services Ltd
Company StatusDissolved
Company NumberSC390949
CategoryPrivate Limited Company
Incorporation Date5 January 2011(13 years, 3 months ago)
Dissolution Date26 January 2021 (3 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Margo Denise Gallacher
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2011(same day as company formation)
RoleCorporate Support Officer
Country of ResidenceUnited Kingdom
Correspondence Address34 Langton Grove
East Calder
West Lothian
EH53 0BF
Scotland

Location

Registered Address34 Langton Grove
East Calder
West Lothian
EH53 0BF
Scotland
ConstituencyLivingston
WardEast Livingston and East Calder

Shareholders

1 at £1Margo Denise Gallacher
100.00%
Ordinary

Financials

Year2014
Net Worth£30,052
Cash£40,993
Current Liabilities£10,941

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

16 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
6 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
10 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(3 pages)
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(3 pages)
31 December 2015Registered office address changed from 34 Langton Grove East Calder Livingston West Lothian EH53 0BF Scotland to 34 Langton Grove East Calder West Lothian EH53 0BF on 31 December 2015 (1 page)
17 September 2015Registered office address changed from 25 Eskbank Road 25 Eskbank Road Dalkeith Midlothian EH22 1HJ Scotland to 34 Langton Grove East Calder Livingston West Lothian EH53 0BF on 17 September 2015 (1 page)
10 August 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
9 July 2015Registered office address changed from 49 Ochiltree Drive Mid Calder West Lothian EH53 0RX to 25 Eskbank Road 25 Eskbank Road Dalkeith Midlothian EH22 1HJ on 9 July 2015 (1 page)
9 July 2015Registered office address changed from 49 Ochiltree Drive Mid Calder West Lothian EH53 0RX to 25 Eskbank Road 25 Eskbank Road Dalkeith Midlothian EH22 1HJ on 9 July 2015 (1 page)
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
4 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
5 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-05
  • GBP 1
(3 pages)
5 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-05
  • GBP 1
(3 pages)
26 June 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
5 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
5 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
23 May 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
5 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
5 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)