MGN HOLDINGS LIMITED

Company number SC102068

Date	Type	Description	View / Download
02 Aug 2023	AD01	Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2 August 2023	(2 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
14 Jun 2021	AD01	Registered office address changed from 3 Hillfoot Court Bearsden Glasgow G61 2QR to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 14 June 2021	(2 pages)
14 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-11	(1 page)
10 Jun 2021	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jun 2021	MR04	Satisfaction of charge 2 in full	(1 page)
02 Mar 2021	PSC01	Notification of Martin Armstrong Bell as a person with significant control on 2 March 2021	(2 pages)
02 Mar 2021	PSC01	Notification of Neil William Bell as a person with significant control on 2 March 2021	(2 pages)
02 Mar 2021	PSC01	Notification of Gillian Currie Sanchez as a person with significant control on 2 March 2021	(2 pages)
02 Mar 2021	PSC07	Cessation of Elsie Armstrong Bell as a person with significant control on 2 March 2021	(1 page)
25 Feb 2021	PSC01	Notification of Elsie Armstrong Bell as a person with significant control on 26 January 2021	(2 pages)
25 Feb 2021	PSC07	Cessation of Neil Currie Bell as a person with significant control on 26 January 2021	(1 page)
30 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
25 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
25 Jun 2020	AP03	Appointment of Mrs Gillian Currie Sanchez as a secretary on 25 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Neil Currie Bell as a director on 6 April 2020	(1 page)
25 Jun 2020	TM02	Termination of appointment of Neil Currie Bell as a secretary on 6 April 2020	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
04 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
17 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
04 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC01	Notification of Neil Currie Bell as a person with significant control on 6 April 2016	(2 pages)
08 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
14 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 140,000	(8 pages)