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M.G.M ENGINEERING SERVICES LIMITED

M.G.M ENGINEERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM.G.M ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322311
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.G.M ENGINEERING SERVICES LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is M.G.M ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    16 Redmire Crescent
    Portlethen
    AB12 4AL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.G.M ENGINEERING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for M.G.M ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Angela Ann Brown on Oct 15, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Angela Ann Brown on Sep 30, 2013

    		1 pagesCH03

    Director's details changed for Martin Mcarthur on Sep 30, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Registered office address changed from * 12 Redmoss Terrace Aberdeen Grampian AB12 3JU* on Nov 28, 2013

    		1 pagesAD01

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of M.G.M ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARTHUR, Angela Ann
    Redmire Crescent
    Portlethen
    AB12 4AL Aberdeen
    16
    Scotland
    		Secretary
    Redmire Crescent
    Portlethen
    AB12 4AL Aberdeen
    16
    Scotland
    		British119814300002
    MCARTHUR, Martin Graham
    Redmire Crescent
    Portlethen
    AB12 4AL Aberdeen
    16
    Scotland
    		Director
    Redmire Crescent
    Portlethen
    AB12 4AL Aberdeen
    16
    Scotland
    		ScotlandBritishElectrical Engineer119814290002
    PF & S SECRETARIES LIMITED
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    		Secretary
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    		96484220001
    PF & S (DIRECTORS) LIMITED
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    		Director
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    		102130790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.G.M ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Graham Mcarthur
    Redmire Crescent
    Portlethen
    AB12 4AL Aberdeen
    16
    		Apr 26, 2017
    Redmire Crescent
    Portlethen
    AB12 4AL Aberdeen
    16
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0