| Company Name | MGS Civil Engineering Limited |
|---|---|
| Directors | Mark Gill and Eileen Cunningham |
| Company Status | Active |
| Company Number | SC485272 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
| SIC 42120 | Construction of railways and underground railways |
| SIC 42130 | Construction of bridges and tunnels |
Directors
| Director Name | Mr Mark Gill |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | Ireland |
| Correspondence Address | 1 Glendargh Glendargh Court Glenely Co. Donegal Ireland |
| Director Name | Eileen Cunningham |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 May 2023(8 years, 8 months after company formation) |
| Appointment Duration | 12 months |
| Role | Office Manager |
| Country of Residence | Ireland |
| Correspondence Address | 128 Stewarton Street Wishaw North Lanarkshire ML2 8AG Scotland |
Location
| Registered Address | 128 Stewarton Street Wishaw North Lanarkshire ML2 8AG Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Wishaw |
Shareholders
| 1 at £1 | Mr Mark Gill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 25 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (10 pages) |
| 23 May 2023 | Appointment of Eileen Cunningham as a director on 1 May 2023 (2 pages) |
| 5 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 31 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (11 pages) |
| 6 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 27 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (10 pages) |
| 26 January 2021 | Registered office address changed from Loch Hills Farm Dyce Aberdeen AB21 7AS to 128 Stewarton Street Wishaw North Lanarkshire ML2 8AG on 26 January 2021 (2 pages) |
| 16 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 4 June 2020 | Unaudited abridged accounts made up to 31 August 2019 (10 pages) |
| 30 August 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 31 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
| 31 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 23 July 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 31 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 15 September 2016 | Confirmation statement made on 28 August 2016 with updates (11 pages) |
| 15 September 2016 | Confirmation statement made on 28 August 2016 with updates (11 pages) |
| 13 September 2016 | Registered office address changed from C/O Dan Allen Loch Hills Farm Dyce Aberdeen Ab21 7 to Loch Hills Farm Dyce Aberdeen AB21 7AS on 13 September 2016 (1 page) |
| 13 September 2016 | Registered office address changed from C/O Dan Allen Loch Hills Farm Dyce Aberdeen Ab21 7 to Loch Hills Farm Dyce Aberdeen AB21 7AS on 13 September 2016 (1 page) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 13 October 2015 | Registered office address changed from C/O M J Lynas & Co., Accountants 192 Dukes Road Rutherglen Glasgow G73 5AA Scotland to C/O Dan Allen Loch Hills Farm Dyce Aberdeen Ab21 7 on 13 October 2015 (2 pages) |
| 13 October 2015 | Registered office address changed from C/O M J Lynas & Co., Accountants 192 Dukes Road Rutherglen Glasgow G73 5AA Scotland to C/O Dan Allen Loch Hills Farm Dyce Aberdeen Ab21 7 on 13 October 2015 (2 pages) |
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|