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M G COLLECTION LIMITED

Company number SC113740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2016 DS01 Application to strike the company off the register
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4,550
30 Jun 2015 AD01 Registered office address changed from C/O Beveridge & Kellas Ssc 52 Hope Chambers 52 Leith Walk Edinburgh to C/O Beveridge & Kellas Solicitors 52 Leith Walk Edinburgh EH6 8LT on 30 June 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 4,550
06 Jun 2014 AD01 Registered office address changed from 32 Bernard Street Leith Edinburgh EH6 6PR on 6 June 2014
06 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
27 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 4,550
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Mr Kenneth William Gourlay on 1 August 2010
27 Aug 2010 CH01 Director's details changed for Carolyn Margaret Hooker on 1 August 2010
27 Aug 2010 CH03 Secretary's details changed for Kenneth William Gourlay on 1 August 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Sep 2009 363a Return made up to 01/08/09; full list of members
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Aug 2008 363a Return made up to 01/08/08; full list of members