| Company Name | MGLG Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC459512 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2013(10 years, 7 months ago) |
| Dissolution Date | 26 January 2017 (7 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Director
| Director Name | Mr Matthew Griffiths |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland |
Location
| Registered Address | 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 50 at £1 | Louisa Gorton 50.00% Ordinary |
|---|---|
| 50 at £1 | Matthew Griffiths 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183 |
| Cash | £7,350 |
| Current Liabilities | £26,351 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 26 October 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 26 October 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 1 September 2016 | Registered office address changed from Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh Scotland EH3 8BL on 1 September 2016 (2 pages) |
| 1 September 2016 | Registered office address changed from Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh Scotland EH3 8BL on 1 September 2016 (2 pages) |
| 10 February 2016 | Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 10 February 2016 (2 pages) |
| 10 February 2016 | Resolutions
|
| 10 February 2016 | Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 10 February 2016 (2 pages) |
| 10 February 2016 | Resolutions
|
| 1 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 9 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
|
| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
|