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C.M.G.A. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.m.g.a. Limited. The company was founded 16 years ago and was given the registration number SC331358. The firm's registered office is in PETERHEAD. You can find them at 29 Newton Road, St Fergus, Peterhead, Aberdeenshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:C.M.G.A. LIMITED
Company Number:SC331358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 September 2007
End of financial year:30 September 2016
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:29 Newton Road, St Fergus, Peterhead, Aberdeenshire, Scotland, AB42 3DD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Cairntrodlie, Peterhead, AB42 2AY

Secretary24 September 2007Active
37, Broad Street, Peterhead, Scotland, AB42 1JB

Director19 February 2016Active
87 Cairntrodlie, Peterhead, AB42 2AY

Director24 September 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary24 September 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director24 September 2007Active

People with Significant Control

Mr Neil Gray
Notified on:24 September 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Itek House, 1 Newark Road South, Glenrothes, KY7 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Josephine Gray
Notified on:24 September 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Itek House, 1 Newark Road South, Glenrothes, KY7 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Josephine Gray
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Scotland
Address:1 The Sidings, Hatton, Peterhead, Scotland, AB42 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Gray
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Scotland
Address:1 The Sidings, Hatton, Peterhead, Scotland, AB42 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-22Address

Change registered office address company with date old address new address.

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2022-11-22Insolvency

Liquidation compulsory notice winding up order court scotland.

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2018-10-25Address

Change registered office address company with date old address new address.

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2018-10-06Dissolution

Dissolved compulsory strike off suspended.

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2018-08-28Gazette

Gazette notice compulsory.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2016-02-19Officers

Appoint person director company with name date.

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2016-01-26Address

Change registered office address company with date old address new address.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2014-11-06Document replacement

Second filing of form with form type made up date.

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2014-11-06Document replacement

Second filing of form with form type made up date.

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2014-11-06Document replacement

Second filing of form with form type made up date.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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2012-10-19Annual return

Annual return company with made up date full list shareholders.

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2012-06-27Accounts

Accounts with accounts type total exemption small.

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2011-10-20Annual return

Annual return company with made up date full list shareholders.

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