Mgacc (Scotland) Ltd.

Company Name	Mgacc (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC424199
Category	Private Limited Company
Incorporation Date	16 May 2012(11 years, 11 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Martin Gerald John White
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2012(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 14 June 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Miss Gillian McGeechan
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£89,298
Cash	£1,285
Current Liabilities	£33,673

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

14 June 2016	Final Gazette dissolved following liquidation (1 page)
14 June 2016	Final Gazette dissolved following liquidation (1 page)
14 March 2016	Notice of final meeting of creditors (9 pages)
14 March 2016	Return of final meeting of voluntary winding up (3 pages)
14 March 2016	Return of final meeting of voluntary winding up (3 pages)
14 March 2016	Notice of final meeting of creditors (9 pages)
30 December 2015	Court order INSOLVENCY:Removes Anne Buchannan from being the joint liquidator. (1 page)
30 December 2015	Court order INSOLVENCY:Removes Anne Buchannan from being the joint liquidator. (1 page)
2 December 2014	Termination of appointment of Gillian Mcgeechan as a director on 27 November 2014 (1 page)
2 December 2014	Termination of appointment of Gillian Mcgeechan as a director on 27 November 2014 (1 page)
2 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-26 (1 page)
2 October 2014	Registered office address changed from Suite 222 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 2 October 2014 (2 pages)
2 October 2014	Registered office address changed from Suite 222 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 2 October 2014 (2 pages)
2 October 2014	Registered office address changed from Suite 222 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 2 October 2014 (2 pages)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
12 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 September 2014	First Gazette notice for compulsory strike-off (1 page)
12 September 2014	First Gazette notice for compulsory strike-off (1 page)
12 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 2 (3 pages)
27 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 2 (3 pages)
9 August 2012	Appointment of Mr Martin Gerald John White as a director (2 pages)
9 August 2012	Appointment of Mr Martin Gerald John White as a director (2 pages)
22 May 2012	Appointment of Miss Gillian Mcgeechan as a director (2 pages)
22 May 2012	Appointment of Miss Gillian Mcgeechan as a director (2 pages)
16 May 2012	Termination of appointment of Peter Trainer as a secretary (1 page)
16 May 2012	Termination of appointment of Peter Trainer as a secretary (1 page)
16 May 2012	Termination of appointment of Peter Trainer as a director (1 page)
16 May 2012	Termination of appointment of Susan Mcintosh as a director (1 page)
16 May 2012	Termination of appointment of Susan Mcintosh as a director (1 page)
16 May 2012	Termination of appointment of Peter Trainer as a director (1 page)
16 May 2012	Incorporation (24 pages)
16 May 2012	Incorporation (24 pages)

Mgacc (Scotland) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland