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MGA HOLDINGS (SCOTLAND) LIMITED

Company number SC158982

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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)
07 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
07 May 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
04 Feb 2019 AD01 Registered office address changed from 36 Deemount Gardens Aberdeen Aberdeenshire AB11 7UE Scotland to 12 Carden Place Aberdeen AB10 1UR on 4 February 2019
04 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-23
12 Aug 2018 AD01 Registered office address changed from Bridge House 1&2 Riverside Drive Aberdeen Aberdeenshire AB11 7LH to 36 Deemount Gardens Aberdeen Aberdeenshire AB11 7UE on 12 August 2018
06 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
18 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
09 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
11 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100,000
10 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100,000
22 May 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Feb 2014 MR04 Satisfaction of charge 1 in full
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jul 2011 AR01 Annual return made up to 4 July 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Sep 2010 CH03 Secretary's details changed for Christopher Richard Legh Meyjes on 31 August 2010
03 Sep 2010 CH01 Director's details changed for Christopher Richard Legh Meyjes on 31 August 2010
03 Sep 2010 CH01 Director's details changed for Dennis Raymond Hanson on 21 August 2010