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Company Information for

M G K (SCOTLAND) LIMITED

Merlin House, 5 Cross Way, Hillend Industrial Park, Dunfermline, FIFE, KY11 9JE,

Company Registration Number

SC079685

Private Limited Company

Active - Proposal to Strike off

Company Overview

About M G K (scotland) Ltd

M G K (SCOTLAND) LIMITED was founded on 1982-08-05 and has its registered office in Dunfermline. The organisation's status is listed as "Active - Proposal to Strike off". M G K (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

M G K (SCOTLAND) LIMITED

Legal Registered Office

Merlin House
5 Cross Way, Hillend Industrial Park
Dunfermline
FIFE
KY11 9JE
Other companies in EH55

Filing Information

Company Number		SC079685
Company ID Number		SC079685
Date formed		1982-08-05
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-10-31
Account next due		31/10/2022
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB356351551

Last Datalog update:	2023-03-23 04:27:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M G K (SCOTLAND) LIMITED

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Company Officers of M G K (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON DAVID JOHNSTON	Company Secretary	1996-10-31
SIMON DAVID JOHNSTON	Director	1988-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELLE STUART	Director	1996-10-31	2015-12-15
LORRAINE PHYLLIS FRASER	Company Secretary	1988-12-31	1996-10-31
ALEXANDER FRASER	Director	1988-12-31	1996-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON DAVID JOHNSTON	STORAGE DIRECT LIMITED	Company Secretary	2005-04-08	CURRENT	2005-01-31	Active - Proposal to Strike off
SIMON DAVID JOHNSTON	MGK LIMITED	Company Secretary	2004-12-08	CURRENT	2004-12-08	Active - Proposal to Strike off
SIMON DAVID JOHNSTON	M.G.K. ENGINEERING (NORTHERN) LIMITED	Company Secretary	1996-10-31	CURRENT	1968-09-09	Active - Proposal to Strike off
SIMON DAVID JOHNSTON	STORAGE DIRECT LIMITED	Director	2005-04-08	CURRENT	2005-01-31	Active - Proposal to Strike off
SIMON DAVID JOHNSTON	MGK LIMITED	Director	2004-12-08	CURRENT	2004-12-08	Active - Proposal to Strike off
SIMON DAVID JOHNSTON	M.G.K. ENGINEERING (NORTHERN) LIMITED	Director	1996-10-31	CURRENT	1968-09-09	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-28		Final Gazette dissolved via compulsory strike-off
2023-03-28		Final Gazette dissolved via compulsory strike-off
2023-01-17		Compulsory strike-off action has been suspended
2022-12-27		FIRST GAZETTE notice for compulsory strike-off
2022-01-14		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-27	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-30	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-08	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-25	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-13	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 3.5
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-20	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 3.5
2016-03-03	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-02-25	SH06	Cancellation of shares. Statement of capital on 2015-12-15 GBP 3.50
2016-02-25	RES09	Resolution of authority to purchase a number of shares
2016-02-25	SH03	Purchase of own shares
2016-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE STUART
2015-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/15 FROM Polbeth Industrial Estate Polbeth West Lothian EH55 8TJ
2015-05-21	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-08	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-03-25	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-06	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-07-08	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-10	CH01	Director's details changed for Michelle Stuart on 2012-12-10
2012-05-10	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-07-27	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-07-13	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-02-04	AR01	31/12/09 FULL LIST
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE STUART / 31/12/2009
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID JOHNSTON / 31/12/2009
2010-02-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID JOHNSTON / 31/12/2009
2009-08-05	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-01-13	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-23	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-17	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-08	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-12	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-11	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-24	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-27	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-27	288c	SECRETARY'S PARTICULARS CHANGED
2002-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-10	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-16	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-12	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-15	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-26	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-26	288a	NEW SECRETARY APPOINTED
1997-02-26	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-26	288b	SECRETARY RESIGNED
1997-01-19	SRES01	ALTER MEM AND ARTS 26/10/96
1996-12-19	169	£ IC 100/10 31/10/96 £ SR 900@.1=90
1996-12-19	122	DIV 29/10/96
1996-12-12	288b	DIRECTOR RESIGNED
1996-12-12	288a	NEW DIRECTOR APPOINTED
1996-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-04	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-28	AA	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/94
1995-02-22	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-24	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-29	AA	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/92
1993-01-18	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-05-05	AA	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/91
1992-02-13	363s	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25920 - Manufacture of light metal packaging

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28220 - Manufacture of lifting and handling equipment

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to M G K (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M G K (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M G K (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 25920 - Manufacture of light metal packaging

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

Annual Accounts
2005-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M G K (SCOTLAND) LIMITED

Intangible Assets

Patents

We have not found any records of M G K (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

M G K (SCOTLAND) LIMITED owns 1 domain names.

pieman.co.uk

Trademarks

We have not found any records of M G K (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M G K (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25920 - Manufacture of light metal packaging) as M G K (SCOTLAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where M G K (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M G K (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M G K (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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