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C.M.G.A. LIMITED

C.M.G.A. LIMITED

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

    • Overview

    Company NameC.M.G.A. LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC331358
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of C.M.G.A. LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is C.M.G.A. LIMITED located?

    Registered Office Address
    Itek House
    1 Newark Road South
    KY7 4NS Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.M.G.A. LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2017
    Next Accounts Due OnJun 30, 2018
    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What is the status of the latest confirmation statement for C.M.G.A. LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 24, 2018
    Next Confirmation Statement DueOct 08, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2017
    OverdueYes

    What are the latest filings for C.M.G.A. LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 29 Newton Road St Fergus Peterhead Aberdeenshire AB42 3DD Scotland to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on Nov 22, 2022

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Registered office address changed from 1 the Sidings Hatton Peterhead Aberdeenshire AB42 0DH Scotland to 29 Newton Road St Fergus Peterhead Aberdeenshire AB42 3DD on Oct 25, 2018

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Carol Josephine Gray as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Neil Gray as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Appointment of Mrs Carol Josephine Gray as a director on Feb 19, 2016

    		2 pagesAP01

    Registered office address changed from 87 Cairntrodlie Peterhead Aberdeenshire AB42 2AY to 1 the Sidings Hatton Peterhead Aberdeenshire AB42 0DH on Jan 26, 2016

    		1 pagesAD01

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Sep 24, 2014

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Sep 24, 2013

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Sep 24, 2012

    		16 pagesRP04

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    		SH01
    capitalOct 21, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Nov 06, 2014Clarification A second filed AR01 was registered on 06/11/2014.

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Nov 06, 2014Clarification A second filed AR01 was registered on 06/11/2014.

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Nov 06, 2014Clarification A second filed AR01 was registered on 06/11/2014.

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of C.M.G.A. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Carol Josephine
    87 Cairntrodlie
    AB42 2AY Peterhead
    Aberdeenshire
    		Secretary
    87 Cairntrodlie
    AB42 2AY Peterhead
    Aberdeenshire
    		BritishDress Maker125112760001
    GRAY, Carol Josephine
    Broad Street
    AB42 1JB Peterhead
    37
    Aberdeenshire
    Scotland
    		Director
    Broad Street
    AB42 1JB Peterhead
    37
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector And Company Secretary205323370001
    GRAY, Neil Francis
    87 Cairntrodlie
    AB42 2AY Peterhead
    Aberdeenshire
    		Director
    87 Cairntrodlie
    AB42 2AY Peterhead
    Aberdeenshire
    		ScotlandBritishMaterials Co-Ordinator125112530001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.M.G.A. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Gray
    1 Newark Road South
    KY7 4NS Glenrothes
    Itek House
    Fife
    		Sep 24, 2016
    1 Newark Road South
    KY7 4NS Glenrothes
    Itek House
    Fife
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Carol Josephine Gray
    1 Newark Road South
    KY7 4NS Glenrothes
    Itek House
    Fife
    		Sep 24, 2016
    1 Newark Road South
    KY7 4NS Glenrothes
    Itek House
    Fife
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Gray
    Hatton
    AB42 0DH Peterhead
    1 The Sidings
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Hatton
    AB42 0DH Peterhead
    1 The Sidings
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Carol Josephine Gray
    Hatton
    AB42 0DH Peterhead
    1 The Sidings
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Hatton
    AB42 0DH Peterhead
    1 The Sidings
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does C.M.G.A. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2022Petition date
    Nov 15, 2022Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Angela Paterson
    H5 Newark Business Park Newark Road South
    KY7 4NS Glenrothes
    Fife
    		practitioner
    H5 Newark Business Park Newark Road South
    KY7 4NS Glenrothes
    Fife
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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