co
Corporate
Observer
Homepage
Data
Great Britain
Company
C M G N LTD

C M G N LTD

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

    • Overview

    Company NameC M G N LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC425249
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of C M G N LTD?

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

    Where is C M G N LTD located?

    Registered Office Address
    c/o MACDONALD CLARK
    130 Toryglen Street
    G5 0BH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C M G N LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for C M G N LTD?

    Last Confirmation Statement Made Up ToMay 13, 2025
    Next Confirmation Statement DueMay 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2024
    OverdueNo

    What are the latest filings for C M G N LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Sandra Macdonald as a director on Mar 25, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Change of details for Mr Stephen Clark as a person with significant control on Jul 07, 2024

    		2 pagesPSC04

    Notification of Stephen Clark as a person with significant control on Jun 26, 2024

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 26, 2024

    		2 pagesPSC09

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of C M G N LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Stephen
    Toryglen Street
    G5 0BH Glasgow
    130
    Scotland
    		Director
    Toryglen Street
    G5 0BH Glasgow
    130
    Scotland
    		ScotlandBritishAccountant130644730002
    MACDONALD, Sandra
    c/o Macdonald Clark
    Toryglen Street
    G5 0BH Glasgow
    130
    		Director
    c/o Macdonald Clark
    Toryglen Street
    G5 0BH Glasgow
    130
    		ScotlandBritishCompany Director133507080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C M G N LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Clark
    c/o MACDONALD CLARK
    Toryglen Street
    G5 0BH Glasgow
    130
    		Jun 26, 2024
    c/o MACDONALD CLARK
    Toryglen Street
    G5 0BH Glasgow
    130
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    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

    What are the latest statements on persons with significant control for C M G N LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 30, 2017Jun 26, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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