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MGLG LTD

Company number SC459512

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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)
26 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2016 4.26(Scot) Return of final meeting of voluntary winding up
01 Sep 2016 AD01 Registered office address changed from Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh Scotland EH3 8BL on 1 September 2016
10 Feb 2016 AD01 Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 10 February 2016
10 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-02
01 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
19 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted