MGR GROUP SCOT LTD
Overview
| Company Name | MGR GROUP SCOT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC753467 |
| 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 MGR GROUP SCOT LTD?
- Development of building projects (41100) / Construction
Where is MGR GROUP SCOT LTD located?
| Registered Office Address | Old Police Station Commissioner Street EH51 9AF Bo'Ness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MGR GROUP SCOT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MGR GROUP SCOT LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for MGR GROUP SCOT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 10, Wilson Business Park 1 Queen Elizabeth Avenue Hillington G52 4NQ Scotland to Old Police Station Commissioner Street Bo'ness EH51 9AF on Feb 01, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alan Prentice Anderson as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MGR GROUP SCOT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Alan Prentice | Director | Commissioner Street EH51 9AF Bo'Ness Old Police Station Scotland | Scotland | British | 44445720001 | |||||
| MCGRANDLES, Josh Shaun | Director | 1 Queen Elizabeth Avenue G52 4NQ Hillington Unit 10, Wilson Business Park Scotland | United Kingdom | British | 156289510002 | |||||
| MCGRANDLES, Shaun | Director | 1 Queen Elizabeth Avenue G52 4NQ Hillington Unit 10, Wilson Business Park Scotland | Scotland | British | 87593210001 |
Who are the persons with significant control of MGR GROUP SCOT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shaun Mcgrandles | Dec 20, 2022 | 1 Queen Elizabeth Avenue G52 4NQ Hillington Unit 10, Wilson Business Park Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Josh Mcgrandles | Dec 20, 2022 | 1 Queen Elizabeth Avenue G52 4NQ Hillington Unit 10, Wilson Business Park Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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