| Company Name | MGEC Limited |
|---|---|
| Director | Charles Douglas Hamilton |
| Company Status | Active |
| Company Number | SC421676 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
| Previous Name | Geological Exploration Consultants Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Charles Douglas Hamilton |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 The Village Archerfield Dirleton East Lothian EH39 5HT Scotland |
Location
| Registered Address | 19 The Village Archerfield Dirleton East Lothian EH39 5HT Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Douglas Hamilton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (1 year from now) |
Filing History
| 26 May 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 1 May 2023 | Confirmation statement made on 11 April 2023 with updates (4 pages) |
| 21 June 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 27 April 2022 | Confirmation statement made on 11 April 2022 with updates (4 pages) |
| 20 March 2022 | Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to 19 the Village Archerfield Dirleton East Lothian EH39 5HT on 20 March 2022 (1 page) |
| 1 September 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 6 May 2021 | Change of details for Mr Charles Douglas-Hamilton as a person with significant control on 1 April 2021 (2 pages) |
| 6 May 2021 | Confirmation statement made on 11 April 2021 with updates (4 pages) |
| 6 May 2021 | Director's details changed for Charles Douglas Hamilton on 1 April 2021 (2 pages) |
| 7 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 7 May 2020 | Confirmation statement made on 11 April 2020 with updates (4 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 18 April 2018 | Change of details for Mr Charles Douglas-Hamilton as a person with significant control on 18 March 2018 (2 pages) |
| 18 April 2018 | Director's details changed for Charles Douglas Hamilton on 7 April 2018 (2 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 5 May 2016 | Director's details changed for Charles Douglas Hamilton on 10 May 2015 (2 pages) |
| 5 May 2016 | Director's details changed for Charles Douglas Hamilton on 10 May 2015 (2 pages) |
| 5 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 4 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 1 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Director's details changed for Charles Douglas Hamilton on 31 March 2015 (2 pages) |
| 1 May 2015 | Director's details changed for Charles Douglas Hamilton on 31 March 2015 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 14 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 21 February 2013 | Company name changed geological exploration consultants LIMITED\certificate issued on 21/02/13
|
| 21 February 2013 | Company name changed geological exploration consultants LIMITED\certificate issued on 21/02/13
|
| 11 April 2012 | Incorporation
|
| 11 April 2012 | Incorporation
|