MG DESIGN SOLUTIONS LTD.
Active - Accounts Filed
General Information
NAME
MG DESIGN SOLUTIONS LTD.
COMPANY NUMBER
SC315308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74202 -
Other specialist photography
INCORPORATION DATE
25/01/2007
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB43 8QJ
Glenton House
Crimond
FRASERBURGH
AB43 8QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Annual Accounts. (AA) | accounts | |
| 22/04/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MG DESIGN SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MG DESIGN SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MG DESIGN SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/12/2011 - Present (13years) Secretary: 25/01/2007 - Present (17 years and 10 months) Born in May 1973 (age: 51) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
25/01/2007 - Present (17 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/01/2007 - Present (17 years and 10 months) 25/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
25/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Annual Accounts. (AA) | accounts | |
| 22/04/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Annual Accounts. (AA) | accounts | |
| 04/04/2023 | Confirmation Statement (CS01) | other | |
| 20/12/2022 | Annual Accounts. (AA) | accounts | |
| 20/12/2022 | Change of registered office address (AD01) | registeredAddress | |
| 20/12/2022 | Change of individual person PSC details (PSC04) | other | |
| 20/12/2022 | Change of director’s details (CH01) | officers | |
| 20/12/2022 | Change of individual person PSC details (PSC04) | other | |
| 20/12/2022 | Change of director’s details (CH01) | officers | |
| 20/12/2022 | Change of secretary’s details (CH03) | officers | |
| 08/04/2022 | Confirmation Statement (CS01) | other | |
| 20/12/2021 | Annual Accounts. (AA) | accounts | |
| 21/04/2021 | Confirmation Statement (CS01) | other | |
| 26/01/2021 | Confirmation Statement (CS01) | other | |
| 07/01/2021 | Annual Accounts. (AA) | accounts | |
| 03/04/2020 | Confirmation Statement (CS01) | other | |
| 28/01/2020 | Confirmation Statement (CS01) | other | |
| 31/12/2019 | Annual Accounts. (AA) | accounts | |
| 25/01/2019 | Confirmation Statement (CS01) | other | |
| 27/12/2018 | Annual Accounts. (AA) | accounts | |
| 29/01/2018 | Notice of individual person PSC (PSC01) | other | |
| 29/01/2018 | Notice of individual person PSC (PSC01) | other | |
| 29/01/2018 | Confirmation Statement (CS01) | other | |
| 30/12/2017 | Annual Accounts. (AA) | accounts | |
| 27/01/2017 | Confirmation Statement (CS01) | other | |
| 20/12/2016 | Annual Accounts. (AA) | accounts | |
| 25/01/2016 | Annual Return (AR01) | returns | |
| 11/12/2015 | Annual Accounts. (AA) | accounts | |
| 27/01/2015 | Annual Return (AR01) | returns | |
| 12/12/2014 | Change of director’s details (CH01) | officers | |
| 12/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 12/12/2014 | Change of secretary’s details (CH03) | officers | |
| 12/12/2014 | Change of director’s details (CH01) | officers | |
| 13/11/2014 | Annual Accounts. (AA) | accounts | |
| 28/01/2014 | Annual Return (AR01) | returns | |
| 24/12/2013 | Annual Accounts. (AA) | accounts | |
| 25/01/2013 | Annual Return (AR01) | returns | |
| 14/12/2012 | Annual Accounts. (AA) | accounts | |
| 10/02/2012 | Annual Return (AR01) | returns | |
| 08/02/2012 | Appointment of director (AP01) | officers | |
| 14/12/2011 | Annual Accounts. (AA) | accounts | |
| 25/01/2011 | Annual Return (AR01) | returns | |
| 22/12/2010 | Annual Accounts. (AA) | accounts | |
| 26/01/2010 | Annual Return (AR01) | returns | |
| 17/12/2009 | Annual Accounts. (AA) | accounts | |
| 24/10/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 23/10/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 26/01/2009 | Annual Return. (363A) | returns | |
| 25/11/2008 | Annual Accounts. (AA) | accounts | |
| 25/01/2008 | Register of members in non-legible form. (353A) | miscellaneous | |
| 25/01/2008 | Annual Return. (363A) | returns | |
| 05/04/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/04/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 05/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/01/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 16/12/2014 | Change in Reg. Office |
| 17/11/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/12/2012 | New Accounts filed |
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