Company Information for MGW SEAFOODS LIMITED
9 AINSLIE PLACE, EDINBURGH, EH3 6AT,
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Company Registration Number
SC248994
Private Limited Company
Active |
Company Name | |
---|---|
MGW SEAFOODS LIMITED | |
Legal Registered Office | |
9 AINSLIE PLACE EDINBURGH EH3 6AT Other companies in EH3 | |
Company Number | SC248994 | |
---|---|---|
Company ID Number | SC248994 | |
Date formed | 2003-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB607782913 |
Last Datalog update: | 2024-03-06 22:33:35 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON AGNES WALKER |
||
MARK GEORGE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON AGNES WALKER |
Director | ||
MARY WHITEFIELD HAY DONALDSON WALKER |
Company Secretary | ||
ALISON AGNES WALKER |
Company Secretary | ||
MARK GEORGE WALKER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Alison Agnes Walker on 2022-04-05 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON WALKER | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE WALKER / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON AGNES WALKER / 07/05/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON AGNES WALKER on 2010-05-07 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARY WALKER | |
288a | DIRECTOR APPOINTED MARK GEORGE WALKER | |
288a | SECRETARY APPOINTED ALISON AGNES WALKER | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 07/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 29,245 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 43,397 |
Creditors Due After One Year | 2012-05-31 | £ 43,397 |
Creditors Due Within One Year | 2013-05-31 | £ 177,374 |
Creditors Due Within One Year | 2012-05-31 | £ 195,346 |
Creditors Due Within One Year | 2012-05-31 | £ 195,346 |
Creditors Due Within One Year | 2011-05-31 | £ 204,253 |
Provisions For Liabilities Charges | 2013-05-31 | £ 4,349 |
Provisions For Liabilities Charges | 2012-05-31 | £ 5,897 |
Provisions For Liabilities Charges | 2012-05-31 | £ 5,897 |
Creditors and other liabilities
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 MGW SEAFOODS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 3,733 |
Cash Bank In Hand | 2012-05-31 | £ 3,733 |
Current Assets | 2013-05-31 | £ 176,418 |
Current Assets | 2012-05-31 | £ 180,137 |
Current Assets | 2012-05-31 | £ 180,137 |
Current Assets | 2011-05-31 | £ 158,837 |
Debtors | 2013-05-31 | £ 106,385 |
Debtors | 2012-05-31 | £ 114,229 |
Debtors | 2012-05-31 | £ 114,229 |
Debtors | 2011-05-31 | £ 97,637 |
Fixed Assets | 2013-05-31 | £ 37,434 |
Fixed Assets | 2012-05-31 | £ 48,618 |
Fixed Assets | 2012-05-31 | £ 48,618 |
Fixed Assets | 2011-05-31 | £ 25,181 |
Secured Debts | 2013-05-31 | £ 25,001 |
Secured Debts | 2012-05-31 | £ 30,243 |
Secured Debts | 2012-05-31 | £ 30,243 |
Secured Debts | 2011-05-31 | £ 2,085 |
Shareholder Funds | 2013-05-31 | £ 2,884 |
Stocks Inventory | 2013-05-31 | £ 69,405 |
Stocks Inventory | 2012-05-31 | £ 62,175 |
Stocks Inventory | 2012-05-31 | £ 62,175 |
Stocks Inventory | 2011-05-31 | £ 61,200 |
Tangible Fixed Assets | 2013-05-31 | £ 37,434 |
Tangible Fixed Assets | 2012-05-31 | £ 48,618 |
Tangible Fixed Assets | 2012-05-31 | £ 48,618 |
Tangible Fixed Assets | 2011-05-31 | £ 25,181 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as MGW SEAFOODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |