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MGB DRILLING LIMITED

Company number SC269043

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2017 4.26(Scot) Return of final meeting of voluntary winding up
22 Feb 2016 AD01 Registered office address changed from 4 Callum Path Kingswells AB15 8XN to 12 Carden Place Aberdeen AB10 1UR on 22 February 2016
22 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-08
24 Aug 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Aug 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Martin Booth on 10 June 2010
22 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
14 Sep 2009 363a Return made up to 10/06/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
29 Aug 2008 363s Return made up to 10/06/08; no change of members
10 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
29 Jun 2007 363s Return made up to 10/06/07; no change of members
08 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Jul 2006 363s Return made up to 10/06/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005