Mgb Law Offices Limited in 1 Earl Grey Street EDINBURGH

Mgb Law Offices Limited EDINBURGH

Founded in 1998, Mgb Law Offices, classified under reg no. SC186552 is an active company. Currently registered at Princes Exchange EH3 9AQ, Edinburgh the company has been in the business for 26 years. Its financial year was closed on December 27 and its latest financial statement was filed on 31st December 2021. Since 8th August 2007 Mgb Law Offices Limited is no longer carrying the name Mcgrigors Baku.

The firm has 2 directors, namely Anar J., Ismayil A.. Of them, Ismayil A. has been with the company the longest, being appointed on 10 January 2001 and Anar J. has been with the company for the least time - from 29 October 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Elchin M. who worked with the the firm until 4 December 2014.

Mgb Law Offices Limited Address / Contact

Office Address	Princes Exchange
Office Address2	1 Earl Grey Street
Town	Edinburgh
Post code	EH3 9AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC186552
Date of Incorporation	Mon, 8th Jun 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	27th December
Company age	26 years old
Account next due date	Fri, 22nd Dec 2023 (153 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Anar J.

Position: Director

Appointed: 29 October 2019

Ismayil A.

Position: Director

Appointed: 10 January 2001

Emin M.

Position: Director

Appointed: 02 April 2014

Resigned: 29 October 2019

Elchin M.

Position: Director

Appointed: 02 April 2014

Resigned: 30 December 2014

Elchin M.

Position: Secretary

Appointed: 30 September 2007

Resigned: 04 December 2014

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2006

Resigned: 30 September 2007

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 2006

Resigned: 31 October 2006

Michael W.

Position: Director

Appointed: 23 May 2005

Resigned: 31 October 2006

Benjamin P.

Position: Director

Appointed: 28 February 2003

Resigned: 31 August 2007

David L.

Position: Director

Appointed: 03 October 2001

Resigned: 31 October 2006

Elchin M.

Position: Director

Appointed: 10 January 2001

Resigned: 31 October 2006

Michael W.

Position: Director

Appointed: 11 June 1999

Resigned: 28 February 2003

Brian C.

Position: Director

Appointed: 11 June 1999

Resigned: 30 September 2007

Gavin F.

Position: Director

Appointed: 11 June 1999

Resigned: 30 September 2007

Brian H.

Position: Director

Appointed: 11 June 1999

Resigned: 31 October 2006

Robert R.

Position: Director

Appointed: 08 June 1998

Resigned: 03 October 2001

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 08 June 1998

Resigned: 03 April 2006

Durano Limited

Position: Corporate Nominee Director

Appointed: 08 June 1998

Resigned: 11 June 1999

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Ismayil A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ismayil A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mcgrigors Baku	August 8, 2007
Ledingham Chalmers (baku)	November 8, 2006

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 27th December 2022 filed on: 22nd, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 27th December 2022 filed on: 22nd, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 18th, July 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 28th December 2021 filed on: 20th, December 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th December 2021 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 14th, December 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 30th December 2020 filed on: 24th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 24th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 14th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2016 filed on: 16th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2015 filed on: 24th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2014 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2013 filed on: 2nd, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2012 filed on: 14th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 17th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2011 filed on: 22nd, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 27th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2010 filed on: 16th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 23rd, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th July 2008 with complete member list filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th July 2007 with complete member list filed on: 10th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th July 2007 with complete member list filed on: 10th, July 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th June 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 27th June 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 7th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 7th, October 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 16th June 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 16th June 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 30th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 30th, January 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 18th June 2003 with complete member list filed on: 18th, June 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 18th June 2003 with complete member list filed on: 18th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to 12th June 2002 with complete member list filed on: 12th, June 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 12th June 2002 with complete member list filed on: 12th, June 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 13th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 13th, February 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th June 2001 with complete member list filed on: 11th, June 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 11th June 2001 with complete member list filed on: 11th, June 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 15th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 15th, May 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th June 2000 with complete member list filed on: 13th, June 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 13th June 2000 with complete member list filed on: 13th, June 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 1st, February 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 1st, February 2000	accounts	Free Download (4 pages)
363a	Annual return drawn up to 10th June 1999 with complete member list filed on: 10th, June 1999	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed filed on: 10th, June 1999	annual return
363(353)	Location of register of members address changed filed on: 10th, June 1999	annual return	Free Download
363a	Annual return drawn up to 10th June 1999 with complete member list filed on: 10th, June 1999	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 1st, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 1st, April 1999	accounts	Free Download (1 page)

Mgb Law Offices Limited EDINBURGH

Mgb Law Offices Limited Address / Contact

Company Information / Profile

Company staff

Anar J.

Ismayil A.

Emin M.

Elchin M.

Elchin M.

Md Secretaries Limited

Lc Secretaries Limited

Michael W.

Benjamin P.

David L.

Elchin M.

Michael W.

Brian C.

Gavin F.

Brian H.

Robert R.

Ledingham Chalmers

Durano Limited

People with significant control

Company previous names

Company filings

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