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MSG SCOTLAND LTD

MSG SCOTLAND LTD

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

    • Overview

    Company NameMSG SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC536963
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MSG SCOTLAND LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is MSG SCOTLAND LTD located?

    Registered Office Address
    C/O T C Young Merchants House
    7 West George Street
    G2 1BA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MSG SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for MSG SCOTLAND LTD?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for MSG SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Dec 29, 2024

    		26 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Skerrols House Bridgend Isle of Islay PA44 7PF

    		1 pagesAD03

    Register inspection address has been changed to Skerrols House Bridgend Isle of Islay PA44 7PF

    		1 pagesAD02

    Registered office address changed from 2 Atlantic Square 31 York Street Glasgow G2 8AS Scotland to C/O T C Young Merchants House 7 West George Street Glasgow G2 1BA on Jun 10, 2024

    		1 pagesAD01

    Full accounts made up to Dec 25, 2022

    		26 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on Oct 28, 2022

    		1 pagesAD01

    Full accounts made up to Dec 26, 2021

    		26 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 27, 2020

    		26 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC5369630003, created on Mar 19, 2021

    		19 pagesMR01

    Registration of charge SC5369630002, created on Mar 19, 2021

    		50 pagesMR01

    Satisfaction of charge SC5369630001 in full

    		1 pagesMR04

    Full accounts made up to Dec 29, 2019

    		26 pagesAA

    Change of details for Mr Moonpal Singh Grewal as a person with significant control on Feb 03, 2020

    		2 pagesPSC04

    Director's details changed for Mr Moonpal Singh Grewal on Feb 03, 2020

    		2 pagesCH01

    Director's details changed for Mr Paul Aaron Bunis on Feb 03, 2020

    		2 pagesCH01

    Director's details changed for Bansols Directors Limited on Feb 03, 2020

    		1 pagesCH02

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2018

    		25 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MSG SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNIS, Paul Aaron
    North Bar
    OX16 0TB Banbury
    12
    England
    		Director
    North Bar
    OX16 0TB Banbury
    12
    England
    		ScotlandBritish1012570015
    GREWAL, Moonpal Singh
    North Bar
    OX16 0TB Banbury
    12
    England
    		Director
    North Bar
    OX16 0TB Banbury
    12
    England
    		EnglandBritish38638880001
    BANSOLS DIRECTORS LIMITED
    North Bar
    OX16 0TB Banbury
    12
    England
    		Director
    North Bar
    OX16 0TB Banbury
    12
    England
    Identification TypeUK Limited Company
    Registration Number03356376
    		97057760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MSG SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moonpal Singh Grewal
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    		Jun 02, 2016
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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