| Company Name | MGM Scottish Poultry Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC473136 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2014(10 years, 1 month ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Mr Kenneth Donald Gilchrist |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mains Of Haulkerton Laurencekirk Laurencekirk Kincardineshire AB30 1EL Scotland |
| Director Name | Mr Timothy John Stevenson Medlock |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mains Of Haulkerton Laurencekirk Laurencekirk Kincardineshire AB30 1EL Scotland |
| Director Name | Mr Robert Edgar Armstrong Morris |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Nithsdale Road Glasgow G41 2AN Scotland |
Location
| Registered Address | Mains Of Haulkerton Laurencekirk Kincardineshire AB30 1EL Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Mearns |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 17 at £1 | Anne Jane Morris 17.17% Ordinary |
|---|---|
| 17 at £1 | Kenneth Donald Gilchrist 17.17% Ordinary |
| 16 at £1 | Alan Gilchrist 16.16% Ordinary |
| 16 at £1 | Robert Edgar Armstrong Morris 16.16% Ordinary |
| 11 at £1 | Christopher Medlock 11.11% Ordinary |
| 11 at £1 | Michael Medlock 11.11% Ordinary |
| 11 at £1 | Timothy John Stevenson Medlock 11.11% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Termination of appointment of Robert Edgar Armstrong Morris as a director on 23 March 2015 (1 page) |
| 23 March 2015 | Termination of appointment of Robert Edgar Armstrong Morris as a director on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from 48 Nithsdale Road Glasgow G41 2AN United Kingdom to Mains of Haulkerton Laurencekirk Laurencekirk Kincardineshire AB30 1EL on 23 March 2015 (1 page) |
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Registered office address changed from 48 Nithsdale Road Glasgow G41 2AN United Kingdom to Mains of Haulkerton Laurencekirk Laurencekirk Kincardineshire AB30 1EL on 23 March 2015 (1 page) |
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
|
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
|
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
|