Dissolved
Dissolved 2016-06-14
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Company Information for MGACC (SCOTLAND) LTD.
70 YORK STREET, GLASGOW, G2 8JX,
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Company Registration Number
 SC424199 Private Limited Company
Dissolved 2016-06-14 |
Company Overview
About Mgacc (scotland) Ltd.
MGACC (SCOTLAND) LTD. was founded on 2012-05-16 and had its registered office in 70 York Street. The company was dissolved on the 2016-06-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MGACC (SCOTLAND) LTD. | |
| Legal Registered Office | |
| 70 YORK STREET GLASGOW G2 8JX Other companies in G2 | |
Filing Information
| Company Number | SC424199 | |
|---|---|---|
| Date formed | 2012-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-06-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 20:54:05 |
| Companies House |
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Company Officers of MGACC (SCOTLAND) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN GERALD JOHN WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLIAN MCGEECHAN |
Director | ||
PETER TRAINER |
Company Secretary | ||
SUSAN MCINTOSH |
Director | ||
PETER TRAINER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOPHISA LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
| HEDIWATE LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REMOVES ANNE BUCHANNAN FROM BEING THE JOINT LIQUIDATOR. | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCGEECHAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM SUITE 222 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6HJ SCOTLAND | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARTIN GERALD JOHN WHITE | |
| AP01 | DIRECTOR APPOINTED MISS GILLIAN MCGEECHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to MGACC (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-09 |
| Resolutions for Winding-up | 2014-10-03 |
| Appointment of Liquidators | 2014-10-03 |
| Meetings of Creditors | 2014-09-16 |
| Proposal to Strike Off | 2014-09-12 |
Fines / Sanctions
No fines or sanctions have been issued against MGACC (SCOTLAND) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MGACC (SCOTLAND) LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due After One Year | 2012-05-16 | £ 131,470 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-16 | £ 33,673 |
Creditors and other liabilities
Filed Financial Reports
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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 MGACC (SCOTLAND) LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-16 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-05-16 | £ 1,285 |
| Current Assets | 2012-05-16 | £ 254,441 |
| Debtors | 2012-05-16 | £ 253,156 |
| Shareholder Funds | 2012-05-16 | £ 89,298 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MGACC (SCOTLAND) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for MGACC (SCOTLAND) LTD.
Income
Government Income
We have not found government income sources for MGACC (SCOTLAND) LTD.. 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 (69201 - Accounting and auditing activities) as MGACC (SCOTLAND) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MGACC (SCOTLAND) LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MGACC (SCOTLAND) LTD. | Event Date | 2016-02-03 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above Company will be held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX on 10 March 2016 at 10.00 am and 10.15 am respectively in order that I may present a final account of the winding up of the Company. The Meetings will also consider the following: Resolution to approve the release of Francis Graham Newton, and I as Joint Liquidators of MGACC (Scotland) Ltd, and Resolution to authorise the disposal of both our own and the Companys books and records three months from the date of our release as Joint Liquidators. All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a Resolution will be passed by a majority in value of those voting in favour of it. Attendance at these Meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with me at BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX before or at the Meeting at which it is to be used. Date of Appointment: 26 September 2014. Office Holder details: James Bernard Stephen and Francis Graham Newton (IP Nos 9273 and 9310) both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX. Further details contact: The Joint Liquidators, E-mail: Lexi.Mcgettigan@bdo.co.uk. James Bernard Stephen and Francis Graham Newton , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MGACC (SCOTLAND) LTD. | Event Date | 2014-09-26 |
| Company Number: SC424199 Name of Company: MGACC (SCOTLAND) LTD . Nature of Business: Accounting and auditing services. Type of Liquidation: Creditors. Address of Registered Office: Suite 222 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ. Principal Trading Address: Suite 222 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ. Liquidators' Names and Address: James Bernard Stephen and Anne Buchanan, both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. Office Holder Numbers: 9273 and 9302. For further details contact: David Reid, Email: david.reid@bdo.co.uk, Tel: 0141 249 8422. Date of Appointment: 26 September 2014. By whom Appointed: Members and Creditors. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MGACC (SCOTLAND) LTD. | Event Date | 2014-09-12 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MGACC (SCOTLAND) LTD | Event Date | 2014-09-10 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX , on 26 September 2014 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection within the offices of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX , during the two business days preceding the above meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: David Reid, Email: david.reid@bdo.co.uk, Tel: 0141 249 8422. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MGACC (SCOTLAND) LTD. | Event Date | |
| Company Number: SC424199 Suite 222 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ Principal Trading Address: Suite 222 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ. At a General Meeting of the above-named Company, duly convened, and held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX on 26 September 2014 the following Special Resolution and Ordinary Resolution was duly passed: That it has been proved to the satisfaction of the meeting that the Company cannot by reason of its liabilities continue its business and that the Company be wound up voluntarily and that James Bernard Stephen and Anne Buchanan, both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, (IP Nos. 9273 and 9302) be and are hereby, appointed Joint Liquidators of the Company and are empowered to act jointly and severally in all matters. For further details contact: David Reid, Email: david.reid@bdo.co.uk, Tel: 0141 249 8422. Martin White , Director | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MGACC (SCOTLAND) LTD. 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 MGACC (SCOTLAND) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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