MGEC LIMITED

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Profile MGEC LIMITED

Actual on 01.10.2024
Company name
MGEC LIMITED
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Company number
SC421676
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 April 2012
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Friday, 11 April 2025 due by Thursday, 24 April 2025

Last statement dated Thursday, 11 April 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
19 THE VILLAGE, ARCHERFIELD, EAST LOTHIAN, SCOTLAND, DIRLETON, EH39 5HT
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PSC and Officers MGEC LIMITED

Officers

(as of 20.08.2022)

DOUGLAS HAMILTON, Charles
Status: Active
Appointed on: Wednesday, 11 April 2012
Correspondence address: 19 The Village, Archerfield, Dirleton, Scotland, East Lothian, EH39 5HT
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Charles Douglas-Hamilton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 The Village, Archerfield, Dirleton, Scotland, East Lothian, EH39 5HT
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Charles Douglas-Hamilton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 61 Edinburgh
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Charles Douglas-Hamilton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 61 Edinburgh
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Charles Douglas-Hamilton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 The Village, Archerfield, Dirleton, Scotland, East Lothian, EH39 5HT
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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