M G H Scotland Limited in LONGNIDDRY

M G H Scotland Limited LONGNIDDRY

M G H Scotland started in year 2005 as Private Limited Company with registration number SC278796. The M G H Scotland company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Longniddry at 14-15 Main Street. Postal code: EH32 0NF. Since 2005-10-14 M G H Scotland Limited is no longer carrying the name E & Pcw.

At the moment there are 3 directors in the the company, namely John B., Sandra M. and John W.. In addition one secretary - Elizabeth W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M G H Scotland Limited Address / Contact

Office Address	14-15 Main Street
Town	Longniddry
Post code	EH32 0NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC278796
Date of Incorporation	Mon, 24th Jan 2005
Industry	Other information technology service activities
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

John B.

Position: Director

Appointed: 10 February 2020

Elizabeth W.

Position: Secretary

Appointed: 04 July 2016

Sandra M.

Position: Director

Appointed: 04 July 2016

John W.

Position: Director

Appointed: 01 January 2010

Sandra M.

Position: Secretary

Appointed: 06 February 2006

Resigned: 04 July 2016

Elizabeth W.

Position: Director

Appointed: 06 October 2005

Resigned: 04 July 2016

Patrick M.

Position: Director

Appointed: 24 January 2005

Resigned: 28 December 2009

John W.

Position: Secretary

Appointed: 24 January 2005

Resigned: 06 February 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Elizabeth W. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Elizabeth W.

Notified on	1 June 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

E & Pcw	October 14, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	87 048	78 697
Current Assets	101 975	119 954
Debtors	12 677	12 957
Net Assets Liabilities	94 541	112 484
Other Debtors	800
Property Plant Equipment	35 009	28 019
Total Inventories	2 250	28 300

Other
Accumulated Depreciation Impairment Property Plant Equipment	29 397	36 387
Amounts Owed To Related Parties	172	24
Average Number Employees During Period	3	3
Creditors	14 585	8 939
Finance Lease Liabilities Present Value Total	5 646	8 939
Increase From Depreciation Charge For Year Property Plant Equipment		6 990
Net Current Assets Liabilities	80 769	98 728
Other Creditors	3 093	8 453
Other Inventories	2 250	28 300
Property Plant Equipment Gross Cost	64 406	64 406
Provisions For Liabilities Balance Sheet Subtotal	6 652	5 324
Taxation Social Security Payable	7 643	3 791
Total Assets Less Current Liabilities	115 778	126 747
Total Borrowings	14 585	8 939
Trade Creditors Trade Payables	4 652	3 312
Trade Debtors Trade Receivables	11 877	12 957

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 23rd, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 23rd, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 14th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 11th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 15th, October 2020	accounts	Free Download (8 pages)
AP01	New director was appointed on 2020-02-10 filed on: 10th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 22nd, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 29th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 27th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 27th, October 2016	accounts	Free Download (5 pages)
AP03	On 2016-07-04 - new secretary appointed filed on: 6th, July 2016	officers	Free Download (2 pages)
CH03	On 2016-07-05 secretary's details were changed filed on: 6th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-04 filed on: 5th, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-07-04 filed on: 5th, July 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2016-07-04 filed on: 5th, July 2016	officers	Free Download (1 page)
CH01	On 2016-07-04 director's details were changed filed on: 4th, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-24 with full list of members filed on: 12th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-12: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 6th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-24 with full list of members filed on: 29th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-29: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-24 with full list of members filed on: 30th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-30: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from Jamieson Campbell Ca's 350 Lanark Road West Edinburgh, Midlothian EH14 5RR on 2013-07-02 filed on: 2nd, July 2013	address	Free Download (1 page)
CH01	On 2013-02-13 director's details were changed filed on: 13th, February 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-24 with full list of members filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-24 filed on: 2nd, March 2012	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-24 with full list of members filed on: 13th, April 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, October 2010	accounts	Free Download (4 pages)
CH01	On 2010-01-23 director's details were changed filed on: 18th, March 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-03-18 filed on: 18th, March 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-03-18 filed on: 18th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-24 with full list of members filed on: 18th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 3rd, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-10 filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 30th, October 2008	accounts	Free Download (4 pages)
363s	Annual return made up to 2008-05-09 filed on: 9th, May 2008	annual return	Free Download (7 pages)
287	Registered office changed on 08/01/08 from: 131 deerdykes view westfield south cumbernauld north lanarkshire G68 9HN filed on: 8th, January 2008	address	Free Download (1 page)
287	Registered office changed on 08/01/08 from: 131 deerdykes view westfield south cumbernauld north lanarkshire G68 9HN filed on: 8th, January 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 13th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 13th, November 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-01-30 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-01-30 (Director's particulars changed)	annual return
287	Registered office changed on 27/11/06 from: c/o bennett & co chartered accountants 25 lanark road edinburgh EH14 1TG filed on: 27th, November 2006	address	Free Download (1 page)
287	Registered office changed on 27/11/06 from: c/o bennett & co chartered accountants 25 lanark road edinburgh EH14 1TG filed on: 27th, November 2006	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 25th, August 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 25th, August 2006	accounts	Free Download (11 pages)
288a	On 2006-04-04 New secretary appointed filed on: 4th, April 2006	officers	Free Download (4 pages)
288b	On 2006-04-04 Secretary resigned filed on: 4th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-04 New secretary appointed filed on: 4th, April 2006	officers	Free Download (4 pages)
288b	On 2006-04-04 Secretary resigned filed on: 4th, April 2006	officers	Free Download (2 pages)
363s	Annual return made up to 2006-03-31 filed on: 31st, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-31 filed on: 31st, March 2006	annual return	Free Download (7 pages)
288a	On 2005-10-19 New director appointed filed on: 19th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-19 New director appointed filed on: 19th, October 2005	officers	Free Download (2 pages)
CERTNM	Company name changed e & pcw LIMITEDcertificate issued on 14/10/05 filed on: 14th, October 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed e & pcw LIMITEDcertificate issued on 14/10/05 filed on: 14th, October 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, January 2005	incorporation	Free Download (17 pages)
288b	On 2005-01-24 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-24 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)

M G H Scotland Limited LONGNIDDRY

M G H Scotland Limited Address / Contact

Company Information / Profile

Company staff

John B.

Elizabeth W.

Sandra M.

John W.

Sandra M.

Elizabeth W.

Patrick M.

John W.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us