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MOG 1 LIMITED

Company number SC372905

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Mar 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of David Mcbride as a director on 6 January 2023	View PDF Appointment of David Mcbride as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2018	SH06	Cancellation of shares. Statement of capital on 5 April 2018 GBP 800	View PDF Cancellation of shares. Statement of capital on 5 April 2018 GBP 800 - link opens in a new window - 4 pages (4 pages)
11 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
08 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	CH01	Director's details changed for Dominic Aitcheson on 26 February 2018	View PDF Director's details changed for Dominic Aitcheson on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CH03	Secretary's details changed for Mr David Mcbride on 26 February 2018	View PDF Secretary's details changed for Mr David Mcbride on 26 February 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	TM01	Termination of appointment of Anthony Gerard Doogan as a director on 26 February 2018	View PDF Termination of appointment of Anthony Gerard Doogan as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2017	AD01	Registered office address changed from 19 Argyle Court 1103 Argyle Street Glasgow Strathclyde G3 8nd to 762-756 Argyle Street Glasgow G3 8UJ on 4 March 2017	View PDF Registered office address changed from 19 Argyle Court 1103 Argyle Street Glasgow Strathclyde G3 8nd to 762-756 Argyle Street Glasgow G3 8UJ on 4 March 2017 - link opens in a new window - 1 page (1 page)
31 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2016	MR01	Registration of charge SC3729050001, created on 3 October 2016	View PDF Registration of charge SC3729050001, created on 3 October 2016 - link opens in a new window - 8 pages (8 pages)

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MOG 1 LIMITED

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