M G Contracting Limited

Company Name	M G Contracting Limited
Company Status	Dissolved
Company Number	SC396198
Category	Private Limited Company
Incorporation Date	23 March 2011(13 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Alexander Middleton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(1 year after company formation)
Appointment Duration	8 years, 5 months (closed 22 September 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Mr Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr Richard Mitchell Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	Mr Anthony Winston Burton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Secretary Name	Richard Mitchell Taylor
Nationality	British
Status	Resigned
Appointed	01 April 2012(1 year after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 November 2012)
Role	Company Director
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Secretary Name	Ms Anne Shipton
Status	Resigned
Appointed	26 November 2012(1 year, 8 months after company formation)
Appointment Duration	5 years (resigned 08 December 2017)
Role	Company Director
Correspondence Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	https://www.greenbelt.co.uk/
Telephone	0845 0948477
Telephone region	Unknown

Location

Registered Address	McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland
Constituency	Glasgow North
Ward	Canal
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	D.w. Director 1 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
3 April 2020	Application to strike the company off the register (1 page)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 June 2018	Termination of appointment of Anthony Winston Burton as a director on 7 June 2018 (1 page)
29 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
10 January 2018	Termination of appointment of Anne Shipton as a secretary on 8 December 2017 (1 page)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (4 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (4 pages)
27 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (4 pages)
7 January 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
7 January 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
6 January 2014	Termination of appointment of Richard Taylor as a director (1 page)
6 January 2014	Termination of appointment of Richard Taylor as a director (1 page)
10 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 April 2013	Director's details changed for Alexander Middleton on 9 April 2013 (2 pages)
9 April 2013	Director's details changed for Alexander Middleton on 9 April 2013 (2 pages)
9 April 2013	Director's details changed for Alexander Middleton on 9 April 2013 (2 pages)
9 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 November 2012	Termination of appointment of Richard Taylor as a secretary (1 page)
29 November 2012	Termination of appointment of Richard Taylor as a secretary (1 page)
29 November 2012	Appointment of Ms Anne Shipton as a secretary (1 page)
29 November 2012	Appointment of Ms Anne Shipton as a secretary (1 page)
31 May 2012	Appointment of Mr Richard Mitchell Taylor as a director (3 pages)
31 May 2012	Appointment of Anthony Winston Burton as a director (3 pages)
31 May 2012	Appointment of Mr Richard Mitchell Taylor as a director (3 pages)
31 May 2012	Appointment of Anthony Winston Burton as a director (3 pages)
26 April 2012	Appointment of Richard Mitchell Taylor as a secretary (3 pages)
26 April 2012	Appointment of Alexander Middleton as a director (3 pages)
26 April 2012	Appointment of Alexander Middleton as a director (3 pages)
26 April 2012	Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
26 April 2012	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 26 April 2012 (2 pages)
26 April 2012	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
26 April 2012	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
26 April 2012	Current accounting period shortened from 31 March 2013 to 30 September 2012 (3 pages)
26 April 2012	Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
26 April 2012	Termination of appointment of Kenneth Rose as a director (2 pages)
26 April 2012	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
26 April 2012	Current accounting period shortened from 31 March 2013 to 30 September 2012 (3 pages)
26 April 2012	Termination of appointment of Kenneth Rose as a director (2 pages)
26 April 2012	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
26 April 2012	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 26 April 2012 (2 pages)
26 April 2012	Appointment of Richard Mitchell Taylor as a secretary (3 pages)
12 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Company name changed greenbelt works LIMITED\certificate issued on 02/03/12 CONNOT ‐ (3 pages)
2 March 2012	Company name changed greenbelt works LIMITED\certificate issued on 02/03/12 CONNOT ‐ (3 pages)
10 February 2012	Company name changed greenbelt operations LIMITED\certificate issued on 10/02/12 CONNOT ‐ (3 pages)
10 February 2012	Company name changed greenbelt operations LIMITED\certificate issued on 10/02/12 CONNOT ‐ (3 pages)
1 August 2011	Company name changed dunwilco (1699) LIMITED\certificate issued on 01/08/11 CONNOT ‐ (3 pages)
1 August 2011	Company name changed dunwilco (1699) LIMITED\certificate issued on 01/08/11 CONNOT ‐ (3 pages)
23 March 2011	Incorporation (45 pages)
23 March 2011	Incorporation (45 pages)

M G Contracting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland