MGM ABERDEEN LIMITED - BANCHORY


Company Profile Company Filings

Overview

MGM ABERDEEN LIMITED is a Private Limited Company from BANCHORY SCOTLAND and has the status: Active.
MGM ABERDEEN LIMITED was incorporated 20 years ago on 02/10/2003 and has the registered number: SC256974. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

MGM ABERDEEN LIMITED - BANCHORY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

WOODHELVEN
BANCHORY
AB31 4AT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MASTERSON Mar 1967 British Director 2003-11-11 CURRENT
GRAHAM KENNETH GARDEN Nov 1967 British Director 2003-11-11 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-10-02 UNTIL 2003-10-02 RESIGNED
THE GRANT SMITH LAW PRACTICE Corporate Secretary 2003-11-11 UNTIL 2011-07-31 RESIGNED
GRANT SMITH LAW PRACTICE LIMITED Corporate Secretary 2011-08-01 UNTIL 2018-02-07 RESIGNED
IAIN ALEXANDER CAMPBELL SKENE Mar 1971 British Director 2003-10-02 UNTIL 2003-10-29 RESIGNED
ALAN FRASER MACLEAN Apr 1967 British Director 2003-11-11 UNTIL 2016-02-25 RESIGNED
MAUREEN TAYLOR COWIE CONROY Nov 1946 Director 2003-10-29 UNTIL 2003-11-11 RESIGNED
MAUREEN TAYLOR COWIE CONROY Nov 1946 Secretary 2003-10-29 UNTIL 2003-11-11 RESIGNED
SHEILA SKENE Secretary 2003-10-02 UNTIL 2003-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Masterson 2016-04-06 3/1967 Banchory   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Kenneth Garden 2016-04-06 11/1967 Banchory   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREELANCE EURO SERVICES (CMXCII) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
UNDERWATER WORKS LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NO. 28 LTD BANCHORY SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
MGM Aberdeen Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-21 31-10-2022 £53,665 equity
MGM Aberdeen Limited - Accounts to registrar (filleted) - small 18.2 2022-04-27 31-10-2021 £44,327 equity
MGM Aberdeen Limited - Accounts to registrar (filleted) - small 18.2 2021-07-27 31-10-2020 £40,500 equity
MGM Aberdeen Limited - Accounts to registrar (filleted) - small 18.2 2020-07-08 31-10-2019 £39,259 equity
MGM Aberdeen Limited - Accounts to registrar (filleted) - small 18.1 2018-06-27 31-10-2017 £48,392 equity
MGM Aberdeen Limited - Abbreviated accounts 16.3 2017-06-15 31-10-2016 £14,318 Cash £432,611 equity
MGM Aberdeen Limited - Limited company - abbreviated - 11.9 2016-01-22 31-10-2015 £19,936 Cash £579,547 equity
MGM Aberdeen Limited - Limited company - abbreviated - 11.6 2015-06-30 31-10-2014 £4,341 Cash £542,397 equity

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NO. 28 LTD BANCHORY SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MELLEROY LTD BANCHORY SCOTLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction