MKGH LTD

Company number SC211730

Date	Type	Description	View / Download
12 May 2021	AD01	Registered office address changed from C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD to Wylie & Bisset 168 Bath Street Glasgow G2 4TP on 12 May 2021	(2 pages)
11 Apr 2019	AD01	Registered office address changed from C/O Mlm Solutions 7th Floor, 90 st. Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 11 April 2019	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
27 Mar 2018	AD01	Registered office address changed from 18 Seaward Place Centurian Business Park Glasgow G41 1HH to C/O Mlm Solutions 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 27 March 2018	(2 pages)
27 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-23	(1 page)
05 Jan 2018	AA	Total exemption full accounts made up to 5 April 2017	(7 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	(6 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
22 Dec 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2,000,002	(4 pages)
22 Dec 2015	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2015-12-22 GBP 2,000,002	(4 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 5 April 2015	(9 pages) Download iXBRL
22 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	(8 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 2,000,002.00	(4 pages)
19 Sep 2014	MA	Memorandum and Articles of Association	(12 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
17 Sep 2014	TM01	Termination of appointment of Stephen Melville as a director on 17 September 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of Martin Melville as a director on 17 September 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mrs Lynn Olive Melville as a director on 28 June 2014	(2 pages)
15 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 2014	AA	Total exemption small company accounts made up to 5 April 2013	(9 pages)
11 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2	(4 pages)
06 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)