MOG 1 LIMITED
Overview
| Company Name | MOG 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC372905 |
| 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 MOG 1 LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is MOG 1 LIMITED located?
| Registered Office Address | 762-756 Argyle Street G3 8UJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOG 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MOG 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for MOG 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of David Mcbride as a director on Jan 06, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Apr 05, 2018
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Director's details changed for Dominic Aitcheson on Feb 26, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Mcbride on Feb 26, 2018 | 1 pages | CH03 | ||||||||||
Termination of appointment of Anthony Gerard Doogan as a director on Feb 26, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MOG 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBRIDE, David, Dr | Secretary | Sandgatan 263 62 263 62 Viken 13 Sweden | 148924140001 | |||||||
| AITCHISON, Dominic | Director | Argyle Street G3 8UJ Glasgow 762-756 Scotland | Scotland | British | Musician | 101422340002 | ||||
| BRAITHWAITE, Stuart Leslie | Director | Argyle Street G3 8UJ Glasgow 762-756 Scotland | Scotland | British | Musician | 148924160002 | ||||
| BULLOCH, Martin | Director | Argyle Street G3 8UJ Glasgow 762-756 Scotland | Scotland | British | Musician | 92049120002 | ||||
| BURNS, Francis Barry | Director | Argyle Street G3 8UJ Glasgow 762-756 Scotland | Scotland | British | Musician | 92192510001 | ||||
| MCBRIDE, David | Director | Argyle Street G3 8UJ Glasgow 762-756 Scotland | Sweden | British | Manager | 304135730001 | ||||
| BURNS, Francis Barry | Director | Bath Street G2 4JR Glasgow Blue Square House, 272 | Scotland | British | Musician | 92192510001 | ||||
| CUMMINGS, John | Director | 1103 Argyle Street G3 8ND Glasgow 19 Argyle Court Strathclyde Scotland | Scotland | British | Musician | 101422490002 | ||||
| DOOGAN, Anthony Gerard | Director | Argyle Street G3 8UJ Glasgow 762-756 Scotland | Scotland | British | Music Producer | 126353670001 | ||||
| MCBRIDE, David | Director | 1103 Argyle Street G3 8ND Glasgow 19 Argyle Court Strathclyde Scotland | Sweden | British | Student | 54104740006 |
What are the latest statements on persons with significant control for MOG 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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