MGB LAW OFFICES LIMITED

Overview

Company Name	MGB LAW OFFICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC186552
Jurisdiction	Scotland
Date of Creation	Jun 08, 1998
Date of Cessation	Mar 05, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MGB LAW OFFICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MGB LAW OFFICES LIMITED located?

Registered Office Address	Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MGB LAW OFFICES LIMITED?

Previous Company Names
Company Name	From	Until
MCGRIGORS BAKU LIMITED	Nov 08, 2006	Nov 08, 2006
LEDINGHAM CHALMERS (BAKU) LIMITED	Jun 08, 1998	Jun 08, 1998

What are the latest accounts for MGB LAW OFFICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for MGB LAW OFFICES LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 08, 2023	Application to strike the company off the register	3 pages	DS01

Sep 22, 2023	Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022	1 pages	AA01

Jul 18, 2023	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jun 10, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

May 16, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2022	Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021	1 pages	AA01

Sep 28, 2022	Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021	1 pages	AA01

Jun 08, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 24, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Jun 24, 2021	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 09, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Director's details changed for Mr Anar Janmammadov on Feb 20, 2020	2 pages	CH01

Oct 30, 2019	Appointment of Mr Anar Janmammadov as a director on Oct 29, 2019	2 pages	AP01

Oct 29, 2019	Termination of appointment of Emin Mamedov as a director on Oct 29, 2019	1 pages	TM01

Oct 14, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jun 10, 2019	Director's details changed for Ismayil Asgarov on Jun 10, 2019	2 pages	CH01

Jun 10, 2019	Change of details for Ismayil Asgarov as a person with significant control on Jun 10, 2019	2 pages	PSC04

Jun 10, 2019	Confirmation statement made on Jun 08, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of MGB LAW OFFICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASGAROV, Ismayil Apt. 28-30 15 Rasul Rza Street AZ1000 Baku Mgb Law Offices Azerbaijan	Jan 10, 2001		Director	Apt. 28-30 15 Rasul Rza Street AZ1000 Baku Mgb Law Offices Azerbaijan	Azerbaijan	Azerbaijani	1967-4	Solicitor	73985370001
JANMAMMADOV, Anar Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh	Oct 29, 2019		Director	Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh	Azerbaijan	Azerbaijani	1982-8	Solicitor	263886850002
MAMMADOV, Elchin 11 Rasul Rza Street AZ1000 Baku Apt 28-30 Azerbaijan	Sep 30, 2007	Dec 04, 2014	Secretary	11 Rasul Rza Street AZ1000 Baku Apt 28-30 Azerbaijan		Azerbaijani		Lawyer	136195220001
LC SECRETARIES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire	Apr 03, 2006	Oct 31, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire					112802860001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jun 08, 1998	Apr 03, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Oct 31, 2006	Sep 30, 2007	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
CASSIDY, Brian 40 Aitchison Place FK1 5AY Falkirk	Jun 11, 1999	Sep 30, 2007	Director	40 Aitchison Place FK1 5AY Falkirk	Scotland	British	1968-5	Solicitor	199366700001
FARQUHAR, Gavin Blair 125 Craiglea Drive EH10 5PL Edinburgh	Jun 11, 1999	Sep 30, 2007	Director	125 Craiglea Drive EH10 5PL Edinburgh		British	1959-3	Solicitor	1036390003
HAY, Brian Davidson 35 Salisbury Terrace AB10 6QG Aberdeen	Jun 11, 1999	Oct 31, 2006	Director	35 Salisbury Terrace AB10 6QG Aberdeen		British	1954-10	Accountant	35972020001
LAING, David Kemlo 22 Mclaren Road EH9 2BN Edinburgh Midlothian	Oct 03, 2001	Oct 31, 2006	Director	22 Mclaren Road EH9 2BN Edinburgh Midlothian		British	1953-6	Solicitor	1372980010
MAMEDOV, Emin Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh	Apr 02, 2014	Oct 29, 2019	Director	Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh	United Kingdom	Azerbaijani	1978-1	Accountant	157621880002
MAMMADOV, Elchin Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh	Apr 02, 2014	Dec 30, 2014	Director	Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh	Azerbaijan	Azerbaijani	1964-8	Company Secretary	186712380001
MAMMADOV, Elchin Apartment 27 528-V-H Javeed Pr 370073 Baku Azerbaijan	Jan 10, 2001	Oct 31, 2006	Director	Apartment 27 528-V-H Javeed Pr 370073 Baku Azerbaijan		Azeri	1964-8	Lawyer	73985540001
PAINE, Benjamin James Michael Flat 18 Gutkashenly 30 FOREIGN Baku Azerbaijan	Feb 28, 2003	Aug 31, 2007	Director	Flat 18 Gutkashenly 30 FOREIGN Baku Azerbaijan		British	1968-8	Solicitor	88240860001
RUDDIMAN, Robert John Arthur 12 Moray Place AB15 4AF Aberdeen	Jun 08, 1998	Oct 03, 2001	Director	12 Moray Place AB15 4AF Aberdeen		British	1965-2	Solicitor	54729690003
WALSH, Michael Francis 34 Woodhill Road AB15 5JU Aberdeen Aberdeenshire	May 23, 2005	Oct 31, 2006	Director	34 Woodhill Road AB15 5JU Aberdeen Aberdeenshire		British	1967-3	Solicitor	105388470001
WALSH, Michael Francis Flat 24 19/13 Khagani Street 370001 Baku Azerbaijan	Jun 11, 1999	Feb 28, 2003	Director	Flat 24 19/13 Khagani Street 370001 Baku Azerbaijan		British	1967-3	Solicitor	65217560001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jun 08, 1998	Jun 11, 1999	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MGB LAW OFFICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ismayil Asgarov Apt. 28-30 15 Rasul Rza Street AZ1000 Baku Mgb Law Offices Azerbaijan	Apr 06, 2016	Apt. 28-30 15 Rasul Rza Street AZ1000 Baku Mgb Law Offices Azerbaijan	No
	Nationality: Azerbaijani Country of Residence: Azerbaijan
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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