Edinburgh
EH11 1LE
Scotland
Director Name | Mr Andrew James Gowland |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2011(same day as company formation) |
Role | Company Partner |
Country of Residence | United Kingdom |
Correspondence Address | 207 Balgreen Road Edinburgh EH11 2RZ Scotland |
Director Name | Mr Murray Grant |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 20 December 2011(same day as company formation) |
Role | Company Partner |
Country of Residence | United Kingdom |
Correspondence Address | 207 Balgreen Road Edinburgh EH11 2RZ Scotland |
Director Name | Mrs Marcella Elizabeth MacDonald |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2018(6 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2022) |
Role | Principal |
Country of Residence | Scotland |
Correspondence Address | 11 Polwarth Park Edinburgh EH11 1LE Scotland |
Director Name | Mr Brian Gowland |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2019(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 October 2020) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | 14 Nunroyd Avenue Moortown Leeds LS17 6PN |
Website | mgamanagement.com |
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Telephone | 07 595711159 |
Telephone region | Mobile |
Registered Address | 11 Polwarth Park Edinburgh EH11 1LE Scotland |
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Constituency | Edinburgh South |
Ward | Fountainbridge/Craiglockhart |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Andrew Gowland 50.00% Ordinary |
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50 at £1 | Murray Grant 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (5 months ago) |
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Next Return Due | 21 December 2024 (7 months, 2 weeks from now) |
2 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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13 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
28 April 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
7 April 2022 | Termination of appointment of Marcella Elizabeth Macdonald as a director on 31 March 2022 (1 page) |
7 December 2021 | Confirmation statement made on 7 December 2021 with updates (4 pages) |
16 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
17 March 2021 | Termination of appointment of Andrew James Gowland as a director on 5 February 2021 (1 page) |
17 March 2021 | Termination of appointment of Murray Grant as a director on 5 February 2021 (1 page) |
8 February 2021 | Notification of Tabitha Louise Watson as a person with significant control on 5 February 2021 (2 pages) |
8 February 2021 | Cessation of Andrew James Gowland as a person with significant control on 5 February 2021 (1 page) |
1 February 2021 | Registered office address changed from 3 Glanville Place Edinburgh EH3 6SZ Scotland to 11 Polwarth Park Edinburgh EH11 1LE on 1 February 2021 (1 page) |
15 January 2021 | Termination of appointment of Murray Grant as a director on 31 December 9999
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15 January 2021 | Termination of appointment of Andrew James Gowland as a director on 31 December 9999
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24 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
7 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
28 October 2020 | Termination of appointment of Brian Gowland as a director on 28 October 2020 (1 page) |
26 October 2020 | Company name changed mga management and casting LIMITED\certificate issued on 26/10/20
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6 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
27 August 2019 | Appointment of Mr Brian Gowland as a director on 27 August 2019 (2 pages) |
14 January 2019 | Registered office address changed from 207 Balgreen Road Edinburgh EH11 2RZ to 3 Glanville Place Edinburgh EH3 6SZ on 14 January 2019 (1 page) |
20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
19 March 2018 | Appointment of Miss Tabitha Watson as a director on 19 March 2018 (2 pages) |
19 March 2018 | Appointment of Mrs Marcella Elizabeth Macdonald as a director on 19 March 2018 (2 pages) |
10 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
6 February 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
24 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
24 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
24 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
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7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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7 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
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18 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
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29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
15 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Incorporation
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20 December 2011 | Incorporation
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