Company NameMSG Capital Ltd
DirectorsClare Ruth Gaston and Mark Stewart Gaston
Company StatusActive
Company NumberSC717337
CategoryPrivate Limited Company
Incorporation Date10 December 2021(2 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Clare Ruth Gaston
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland
Director NameMr Mark Stewart Gaston
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland

Location

Registered Address5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland
ConstituencyEdinburgh South West
WardDrum Brae/Gyle
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 December 2023 (4 months, 2 weeks ago)
Next Return Due24 December 2024 (8 months from now)

Filing History

13 December 2023Confirmation statement made on 10 December 2023 with updates (5 pages)
11 December 2023Change of details for Mr Mark Stewart Gaston as a person with significant control on 19 June 2023 (2 pages)
11 December 2023Director's details changed for Mr Mark Stewart Gaston on 19 June 2023 (2 pages)
11 December 2023Change of details for Mrs Clare Ruth Gaston as a person with significant control on 19 June 2023 (2 pages)
11 December 2023Director's details changed for Mrs Clare Ruth Gaston on 19 June 2023 (2 pages)
14 February 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
16 December 2022Confirmation statement made on 10 December 2022 with updates (5 pages)
10 December 2021Incorporation
Statement of capital on 2021-12-10
  • GBP 100
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)