MGA HOLDINGS (SCOTLAND) LIMITED

Profile MGA HOLDINGS (SCOTLAND) LIMITED

Actual on 01.08.2020
Company name
MGA HOLDINGS (SCOTLAND) LIMITED
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Company number
SC158982
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 1995
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Accounts

Overdue

Next accounts made up to 31.01.2018 due by 31.10.2018

Last accounts made up to 31.01.2017

Confirmation statement

Actual

Next statement date Thursday, 04 July 2019 due by Thursday, 18 July 2019

Last statement dated Wednesday, 04 July 2018

Annual returns

Overdue

Next annual return date due by Monday, 01 August 2016

Last annual return made up to Saturday, 04 July 2015

Nature of business (SIC)
70100 - Activities of head offices
96090 - Other service activities n.e.c.
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Registered office address
12 CARDEN PLACE, ABERDEEN, AB10 1UR
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PSC and Officers MGA HOLDINGS (SCOTLAND) LIMITED

Officers

(as of 25.09.2020)

HANSON, Dennis Raymond, Director
Status: Active
Appointed on: Tuesday, 04 July 1995
Correspondence address: Bridge House 1 & 2 Riverside Drive, Aberdeen, Scotland, Aberdeenshire, AB11 7LH
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Mud Consultant
Country of residence: Scotland
MEYJES, Christopher Richard Legh, Director
Status: Active
Appointed on: Tuesday, 04 July 1995
Correspondence address: Bridge House 1 & 2 Riverside Drive, Aberdeen, Scotland, Aberdeenshire, AB11 7LH
Nationality: British
Role: Secretary
MEYJES, Christopher Richard Legh, Director
Status: Active
Appointed on: Tuesday, 04 July 1995
Correspondence address: Bridge House 1 & 2 Riverside Drive, Aberdeen, Scotland, Aberdeenshire, AB11 7LH
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Mud Consultant
Country of residence: Scotland
ADK SEARCHING SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 04 July 1995
Resigned on: Tuesday, 04 July 1995
Correspondence address: 77a Broughton Street, Edinburgh, Midlothian, EH1 3RJ
Date of birth: October 1993
Role: Nominee Director
ANGOLD, William
Status: Not active
Appointed on: Tuesday, 04 July 1995
Resigned on: Tuesday, 04 July 1995
Correspondence address: 17 Morningside Park, Edinburgh, EH10 5HD
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Director Christopher Richard Legh Meyjes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge House Aberdeen, Scotland, Aberdeenshire
Nationality: British
Date of birth: April 1942
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Director Dennis Raymond Hanson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge House Aberdeen, Scotland, Aberdeenshire
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent