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MGR SERVICES LTD

MGR SERVICES LTD

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

    • Overview

    Company NameMGR SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC604345
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MGR SERVICES LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MGR SERVICES LTD located?

    Registered Office Address
    1st Floor, 5 Abercrombie Court Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MGR SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MGR SERVICES LTD?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for MGR SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Registered office address changed from 58 Queens Road Aberdeen Grampian AB15 4YE United Kingdom to 1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on Oct 03, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 03, 2018

    Statement of capital on Aug 03, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MGR SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Gillian Claire
    AB32 6PJ Westhill
    16 Hilltop Crescent
    Aberdeenshire
    Scotland
    		Director
    AB32 6PJ Westhill
    16 Hilltop Crescent
    Aberdeenshire
    Scotland
    		ScotlandBritish249101280001
    ROBSON, Mark
    AB32 6PJ Westhill
    16 Hilltop Crescent
    Aberdeenshire
    Scotland
    		Director
    AB32 6PJ Westhill
    16 Hilltop Crescent
    Aberdeenshire
    Scotland
    		ScotlandBritish111647820003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MGR SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Robson
    AB32 6PJ Westhill
    16 Hilltop Crescent
    Aberdeenshire
    Scotland
    		Aug 03, 2018
    AB32 6PJ Westhill
    16 Hilltop Crescent
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gillian Claire Robson
    AB32 6PJ Westhill
    16 Hilltop Crescent
    Aberdeenshire
    Scotland
    		Aug 03, 2018
    AB32 6PJ Westhill
    16 Hilltop Crescent
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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