C.M.G.A. LIMITED: Person with Significant Control

  • Overview

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

    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.

    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