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 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
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 |
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 |