MG DESIGN SOLUTIONS LTD.

Company Documents

Date	Description
21/04/2521 April 2025	Confirmation statement made on 2025-04-04 with no updates View Document
19/12/2419 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
22/04/2422 April 2024	Confirmation statement made on 2024-04-04 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
20/12/2320 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
04/04/234 April 2023	Confirmation statement made on 2023-04-04 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/12/2220 December 2022	Director's details changed for Mrs Leigh Glennie on 2022-12-20 View Document
20/12/2220 December 2022	Registered office address changed from 44 Richmondhill Road Peterhead Aberdeenshire AB42 3GG to Glenton House Crimond Fraserburgh Aberdeenshire AB43 8QJ on 2022-12-20 View Document
20/12/2220 December 2022	Secretary's details changed for Leigh Glennie on 2022-12-20 View Document
20/12/2220 December 2022	Change of details for Mr Malcolm Glennie as a person with significant control on 2022-12-20 View Document
20/12/2220 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
20/12/2220 December 2022	Director's details changed for Mr Malcolm Glennie on 2022-12-20 View Document
20/12/2220 December 2022	Change of details for Mrs Leigh Glennie as a person with significant control on 2022-12-20 View Document
08/04/228 April 2022	Confirmation statement made on 2022-04-04 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
20/12/2120 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
07/01/217 January 2021	31/03/20 TOTAL EXEMPTION FULL View Document
03/04/203 April 2020	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
28/01/2028 January 2020	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES View Document
31/12/1931 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
25/01/1925 January 2019	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES View Document
27/12/1827 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
29/01/1829 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH GLENNIE View Document
29/01/1829 January 2018	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES View Document
29/01/1829 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GLENNIE View Document
30/12/1730 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
27/01/1727 January 2017	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View Document
20/12/1620 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts

25/01/1625 January 2016	Annual return made up to 25 January 2016 with full list of shareholders View Document
11/12/1511 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
27/01/1527 January 2015	Annual return made up to 25 January 2015 with full list of shareholders View Document
12/12/1412 December 2014	REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 6 JAMES STOTT ROAD PETERHEAD ABERDEENSHIRE AB42 1GL View Document
12/12/1412 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GLENNIE / 11/12/2014 View Document
12/12/1412 December 2014	SECRETARY'S CHANGE OF PARTICULARS / LEIGH GLENNIE / 11/12/2014 View Document
12/12/1412 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GLENNIE / 11/12/2014 View Document
13/11/1413 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
28/01/1428 January 2014	Annual return made up to 25 January 2014 with full list of shareholders View Document
24/12/1324 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
25/01/1325 January 2013	Annual return made up to 25 January 2013 with full list of shareholders View Document
14/12/1214 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
10/02/1210 February 2012	Annual return made up to 25 January 2012 with full list of shareholders View Document
08/02/128 February 2012	DIRECTOR APPOINTED LEIGH GLENNIE View Document
14/12/1114 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
25/01/1125 January 2011	Annual return made up to 25 January 2011 with full list of shareholders View Document
22/12/1022 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
26/01/1026 January 2010	Annual return made up to 25 January 2010 with full list of shareholders View Document
17/12/0917 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
24/10/0924 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
23/10/0923 October 2009	SAIL ADDRESS CREATED View Document
26/01/0926 January 2009	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View Document
25/11/0825 November 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
25/01/0825 January 2008	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
25/01/0825 January 2008	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View Document
05/04/075 April 2007	NEW SECRETARY APPOINTED View Document
05/04/075 April 2007	NEW DIRECTOR APPOINTED View Document
05/04/075 April 2007	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View Document
12/02/0712 February 2007	SECRETARY RESIGNED View Document
30/01/0730 January 2007	DIRECTOR RESIGNED View Document
25/01/0725 January 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MG DESIGN SOLUTIONS LTD.

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