MFG INVERURIE (1998) LIMITED
Overview
| Company Name | MFG INVERURIE (1998) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC065404 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MFG INVERURIE (1998) LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
- Construction of commercial buildings (41201) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MFG INVERURIE (1998) LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MFG INVERURIE (1998) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN H. CONNON (1998) LIMITED | Mar 20, 1998 | Mar 20, 1998 |
| JOHN H. CONNON LIMITED | Jul 18, 1978 | Jul 18, 1978 |
What are the latest accounts for MFG INVERURIE (1998) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MFG INVERURIE (1998) LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for MFG INVERURIE (1998) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Director's details changed for Mr Kenneth Morrison Findlay on Feb 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Findlay, Glover and Macaulay Limited as a person with significant control on Oct 17, 2017 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 8 pages | AA | ||
Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017 | 1 pages | CH04 | ||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017 | 1 pages | AD01 | ||
Change of details for Findlay, Glover and Macaulay Limited as a person with significant control on Oct 17, 2017 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||
Who are the officers of MFG INVERURIE (1998) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | 129592570001 | |||||||
| FINDLAY, Kenneth Morrison | Director | Highclere Business Park Highclere Way AB51 5QW Inverurie C/O Gph Builders Merchants Ltd Aberdeenshire United Kingdom | United Kingdom | British | 57195840003 | |||||
| MACAULAY, Michael Thomas | Director | Highclere Business Park Highclere Way AB51 5QW Inverurie C/O Gph Builders Merchants Ltd Aberdeenshire United Kingdom | Scotland | British | 39842880002 | |||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| CONNON, John Harrison | Director | 6 Souterford Road AB51 9TP Inverurie Aberdeenshire | British | 47280001 | ||||||
| GLOVER, John Michael | Director | Bristow Cottage Castle Fraser AB51 7LJ Sauchen Aberdeenshire | Scotland | Irish | 57195850002 | |||||
| INGRAM, Eric James | Director | Vuabenne Lethenty AB5 0HQ Inverurie Aberdeenshire | British | 47290001 |
Who are the persons with significant control of MFG INVERURIE (1998) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Findlay, Glover And Macaulay Limited | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0