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MGB DESIGN LIMITED

Company number SC530821

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Company Results (links open in a new window)
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)
07 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 13 pages (13 pages)
08 May 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023 AD01 Registered office address changed from 63 Dock Street Dundee DD1 3DU Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 13 February 2023
View PDF Registered office address changed from 63 Dock Street Dundee DD1 3DU Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-08
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-08
- link opens in a new window - 1 page (1 page)
26 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022 AD01 Registered office address changed from 56 King Street Aberdeen AB24 5AX Scotland to 63 Dock Street Dundee DD1 3DU on 21 April 2022
View PDF Registered office address changed from 56 King Street Aberdeen AB24 5AX Scotland to 63 Dock Street Dundee DD1 3DU on 21 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022 AA01 Current accounting period extended from 31 March 2022 to 30 April 2022
View PDF Current accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
07 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 - 7 pages (7 pages)
28 Jun 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021 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 - 7 pages (7 pages)
21 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020 CH01 Director's details changed for Mr Matthew Gareth Bell on 27 November 2019
View PDF Director's details changed for Mr Matthew Gareth Bell on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020 PSC04 Change of details for Mr Matthew Gareth Bell as a person with significant control on 27 November 2019
View PDF Change of details for Mr Matthew Gareth Bell as a person with significant control on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
19 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)
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 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 - 7 pages (7 pages)
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
10 Oct 2017 AD01 Registered office address changed from 3 Midmar Walk Kingswells Aberdeen AB15 8FB Scotland to 56 King Street Aberdeen AB24 5AX on 10 October 2017
View PDF Registered office address changed from 3 Midmar Walk Kingswells Aberdeen AB15 8FB Scotland to 56 King Street Aberdeen AB24 5AX on 10 October 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017 AD01 Registered office address changed from 3 Gladstone Place Dyce Aberdeen AB21 7BL Scotland to 3 Midmar Walk Kingswells Aberdeen AB15 8FB on 27 September 2017
View PDF Registered office address changed from 3 Gladstone Place Dyce Aberdeen AB21 7BL Scotland to 3 Midmar Walk Kingswells Aberdeen AB15 8FB on 27 September 2017 - link opens in a new window - 1 page (1 page)
23 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-29
  • GBP 100
View PDF Incorporation
Statement of capital on 2016-03-29
  • GBP 100
- link opens in a new window - 24 pages (24 pages)