About

Registered Number: SC079685
Date of Incorporation: 05/08/1982 (41 years and 8 months ago)
Company Status: Active
Registered Address: Merlin House, 5 Cross Way, Hillend Industrial Park, Dunfermline, Fife, KY11 9JE,

 

Based in Dunfermline, Fife, M G K (Scotland) Ltd was setup in 1982, it's status is listed as "Active". Johnston, Simon David, Fraser, Lorraine Phyllis, Fraser, Alexander, Stuart, Michelle are the current directors of the organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, Simon David N/A - 1
FRASER, Alexander N/A 31 October 1996 1
STUART, Michelle 31 October 1996 15 December 2015 1
Secretary Name Appointed Resigned Total Appointments
FRASER, Lorraine Phyllis N/A 31 October 1996 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 12 January 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 03 March 2016
RESOLUTIONS - N/A 25 February 2016
SH06 - Notice of cancellation of shares 25 February 2016
SH03 - Return of purchase of own shares 25 February 2016
TM01 - Termination of appointment of director 05 January 2016
AD01 - Change of registered office address 30 September 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 10 December 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 12 July 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 11 January 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 24 January 2003
288c - Notice of change of directors or secretaries or in their particulars 27 September 2002
288c - Notice of change of directors or secretaries or in their particulars 27 September 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 19 June 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 07 August 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 16 August 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 04 August 1998
363s - Annual Return 26 February 1998
AA - Annual Accounts 30 July 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
363s - Annual Return 26 February 1997
RESOLUTIONS - N/A 19 January 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 December 1996
169 - Return by a company purchasing its own shares 19 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
288b - Notice of resignation of directors or secretaries 12 December 1996
AA - Annual Accounts 23 April 1996
363s - Annual Return 04 March 1996
AA - Annual Accounts 28 August 1995
363s - Annual Return 22 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 July 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 29 June 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 05 May 1992
363s - Annual Return 13 February 1992
AA - Annual Accounts 04 September 1991
363a - Annual Return 27 February 1991
AA - Annual Accounts 19 July 1990
363 - Annual Return 21 March 1990
363 - Annual Return 04 April 1989
AA - Annual Accounts 03 April 1989
288 - N/A 29 September 1988
363 - Annual Return 15 June 1988
AA - Annual Accounts 15 June 1988
CERTNM - Change of name certificate 13 April 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 19 October 1987
AA - Annual Accounts 10 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.