Mg Design Solutions Ltd.. net worth, address, company information. Free

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Mg Design Solutions Ltd. (Companies House Registration Number SC315308) is a private limited company started on 2007-01-25 originating in Scotland. The firm is registered at Glenton House, Crimond, Fraserburgh AB43 8QJ. Mg Design Solutions Ltd. operates SIC: 74202 - "other specialist photography".

Company details

Name	Mg Design Solutions Ltd.
Number	SC315308
Date of Incorporation:	January 25, 2007
End of financial year:	31 March
Address:	Glenton House, Crimond, Fraserburgh, AB43 8QJ
SIC code:	74202 - Other specialist photography

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Leigh G. (in the company from 12 December 2011), Malcolm G. (appointment date: 25 January 2007). 1 secretary is also there: Leigh G. (appointed on 25 January 2007). The official register reports 2 persons of significant control, namely: Leigh G. owns 1/2 or less of shares, 1/2 or less of voting rights, Malcolm G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	11,427	16,100	11,629	8,495	12,982	11,912	8,404	8,115	8,711	8,828	22,040	20,681	5,482
Number Shares Allotted	-	10	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	370	3,411	-95	60	16	40	-	-	-	-	-	-	-
Tangible Fixed Assets	3,104	7,990	8,395	6,467	7,076	10,785	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	370	3,411	-95	60	16	2,415	897	1,573	1,562	8,478	18,953	15,683	3,536

People with significant control

Leigh G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Malcolm G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 44 Richmondhill Road Peterhead Aberdeenshire AB42 3GG to Glenton House Crimond Fraserburgh Aberdeenshire AB43 8QJ on Tuesday 20th December 2022 filed on: 20th, December 2022 \| address	Free Download (1 page)
(CH01) On Tuesday 20th December 2022 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(CH03) On Tuesday 20th December 2022 secretary's details were changed filed on: 20th, December 2022 \| officers	Free Download (1 page)
(CH01) On Tuesday 20th December 2022 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 7th, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 30th, December 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 25th January 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 25th January 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (6 pages)
(SH01) 10.00 GBP is the capital in company's statement on Tuesday 27th January 2015 capital
(AD01) Registered office address changed from 6 James Stott Road Peterhead Aberdeenshire AB42 1GL to 44 Richmondhill Road Peterhead Aberdeenshire AB42 3GG on Friday 12th December 2014 filed on: 12th, December 2014 \| address	Free Download (1 page)
(CH01) On Thursday 11th December 2014 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(CH03) On Thursday 11th December 2014 secretary's details were changed filed on: 12th, December 2014 \| officers	Free Download (1 page)
(CH01) On Thursday 11th December 2014 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 25th January 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 25th January 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 25th January 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Wednesday 8th February 2012. filed on: 8th, February 2012 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 14th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 25th January 2011 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 25th January 2010 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 17th, December 2009 \| accounts	Free Download (7 pages)
(AD03) Register(s) moved to registered inspection location filed on: 24th, October 2009 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 23rd, October 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Monday 26th January 2009 filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 25th, November 2008 \| accounts	Free Download (5 pages)
(353a) Location of register of members (non legible) filed on: 25th, January 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Friday 25th January 2008 filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(353a) Location of register of members (non legible) filed on: 25th, January 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Friday 25th January 2008 filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 8 shares on Thursday 25th January 2007. Value of each share 1 £, total number of shares: 10. filed on: 5th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8 shares on Thursday 25th January 2007. Value of each share 1 £, total number of shares: 10. filed on: 5th, April 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
(288a) On Thursday 5th April 2007 New secretary appointed filed on: 5th, April 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 5th April 2007 New director appointed filed on: 5th, April 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 5th April 2007 New director appointed filed on: 5th, April 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 5th April 2007 New secretary appointed filed on: 5th, April 2007 \| officers	Free Download (2 pages)
(288b) On Monday 12th February 2007 Secretary resigned filed on: 12th, February 2007 \| officers	Free Download (1 page)
(288b) On Monday 12th February 2007 Secretary resigned filed on: 12th, February 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 30th January 2007 Director resigned filed on: 30th, January 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 30th January 2007 Director resigned filed on: 30th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, January 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 25th, January 2007 \| incorporation	Free Download (16 pages)

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