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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)
25 Aug 1999 363a Return made up to 04/07/99; full list of members
25 Aug 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Jun 1999 AUD Auditor's resignation
27 May 1999 AA Accounts for a small company made up to 31 January 1999
18 Aug 1998 AA Accounts for a small company made up to 31 January 1998
07 Jul 1998 363s Return made up to 04/07/98; no change of members
06 Jul 1997 363s Return made up to 04/07/97; no change of members
09 Jun 1997 AA Accounts for a small company made up to 31 January 1997
09 Aug 1996 363s Return made up to 04/07/96; full list of members
  • 363(287) ‐ Registered office changed on 09/08/96
01 May 1996 AA Accounts for a dormant company made up to 31 January 1996
01 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Oct 1995 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
10 Oct 1995 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
10 Oct 1995 287 Registered office changed on 10/10/95 from: 77A broughton street, edinburgh, EH1 3RJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/10/95 from: 77A broughton street, edinburgh, EH1 3RJ
26 Sep 1995 410(Scot) Partic of mort/charge *
30 Aug 1995 224 Accounting reference date notified as 31/01
04 Jul 1995 NEWINC Incorporation