About

Registered Number: SC197954
Date of Incorporation: 09/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 86 Hamilton Road, Rutherglen, Glasgow, Lanarkshire, G73 3DQ

 

Established in 1999, Mga Systems Ltd have registered office in Glasgow, it's status in the Companies House registry is set to "Active". Mga Systems Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDIE, Malcolm Mcphee 09 July 1999 - 1
GOLDIE, Marlen Mary 09 July 1999 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 21 July 2017
AA - Annual Accounts 29 April 2017
CS01 - N/A 17 July 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 01 September 2006
AA - Annual Accounts 02 June 2006
363a - Annual Return 02 September 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 23 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 20 July 2000
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
NEWINC - New incorporation documents 09 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.