| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-19 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 20 ANDERSON STREET AIRDRIE ML6 0AA |
| 2023-04-07 |
insert address 2ND FLOOR (EAST) BELGRAVE COURT ROSEHALL ROAD BELLSHILL NORTH LANARKSHIRE SCOTLAND ML4 3NR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREENAWAY / 06/03/2023 |
| 2023-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GREENAWAY / 13/02/2023 |
| 2023-02-18 |
delete source_ip 46.30.215.193 |
| 2023-02-18 |
insert source_ip 89.34.18.127 |
| 2023-02-18 |
update robots_txt_status www.mgbservicesltd.com: 200 => 0 |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
20 ANDERSON STREET
AIRDRIE
ML6 0AA |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2020-12-22 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
delete person Kevin McPhee |
| 2020-07-21 |
delete source_ip 46.30.215.215 |
| 2020-07-21 |
insert source_ip 46.30.215.193 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREENAWAY / 01/01/2020 |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREENAWAY / 01/01/2020 |
| 2020-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GREENAWAY / 28/02/2020 |
| 2020-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK GREENAWAY / 01/01/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-20 |
delete general_emails in..@mgbservices.co.uk |
| 2019-07-20 |
delete managingdirector Mark Greenaway |
| 2019-07-20 |
delete otherexecutives Christine McMillan |
| 2019-07-20 |
delete otherexecutives Claire Greenaway |
| 2019-07-20 |
delete email in..@mgbservices.co.uk |
| 2019-07-20 |
delete person Christine McMillan |
| 2019-07-20 |
delete person Gayle Greenaway |
| 2019-07-20 |
delete person Lisa Dolan |
| 2019-07-20 |
delete person Stevie Allan |
| 2019-07-20 |
delete phone 07518 530 563 |
| 2019-07-20 |
update person_description Mark Hamilton => Mark Hamilton |
| 2019-07-20 |
update person_title Catherine Higgins: Member of the MGB; Maintenance Officer => Member of the MGB |
| 2019-07-20 |
update person_title Claire Greenaway: Founding Member; Business Development Officer => null |
| 2019-07-20 |
update person_title Mark Greenaway: Founder; Managing Director; Director => Founder; Director |
| 2019-07-20 |
update person_title Mark Hamilton: Service & Maintenance Engineer => null |
| 2019-05-31 |
delete address 10 Saline Street,
Airdrie, ML6 9BE |
| 2019-05-31 |
insert address 39 Southburn Road, Airdrie, ML6 9AD |
| 2019-05-31 |
update primary_contact 10 Saline Street, Airdrie, ML6 9BE => 39 Southburn Road, Airdrie, ML6 9AD |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2019-02-06 |
delete about_pages_linkeddomain twitter.com |
| 2019-02-06 |
delete address Unit 4, 10 Saline Street,
Airdrie, ML6 9BE |
| 2019-02-06 |
delete contact_pages_linkeddomain twitter.com |
| 2019-02-06 |
delete index_pages_linkeddomain twitter.com |
| 2019-02-06 |
delete service_pages_linkeddomain twitter.com |
| 2019-02-06 |
delete source_ip 46.30.215.95 |
| 2019-02-06 |
insert index_pages_linkeddomain linkedin.com |
| 2019-02-06 |
insert source_ip 46.30.215.215 |
| 2018-10-07 |
update num_mort_charges 0 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 2 |
| 2018-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3533510002 |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3533510001 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-11 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE GREENAWAY |
| 2018-01-21 |
update website_status FlippedRobots => OK |
| 2018-01-21 |
delete general_emails in..@mgbservicesltd.co.uk |
| 2018-01-21 |
delete alias MGB Services Limited |
| 2018-01-21 |
delete email in..@mgbservicesltd.co.uk |
| 2018-01-21 |
delete index_pages_linkeddomain latro.net |
| 2018-01-21 |
delete industry_tag facilities maintenance |
| 2018-01-21 |
delete registration_number SC353351 |
| 2018-01-21 |
delete source_ip 217.160.223.9 |
| 2018-01-21 |
insert source_ip 46.30.215.95 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-21 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-12-20 |
update website_status OK => FlippedRobots |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-19 |
delete source_ip 82.165.117.11 |
| 2016-06-19 |
insert source_ip 217.160.223.9 |
| 2016-06-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-11 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-09 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-03 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-29 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-08-29 |
update statutory_documents SECOND FILING WITH MUD 13/01/14 FOR FORM AR01 |
| 2014-08-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-31 |
update statutory_documents 01/02/13 STATEMENT OF CAPITAL GBP 100 |
| 2014-07-28 |
update statutory_documents 01/02/13 STATEMENT OF CAPITAL GBP 100 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-31 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-10-21 |
update website_status FlippedRobots => OK |
| 2013-10-16 |
update website_status OK => FlippedRobots |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-01-18 |
update statutory_documents 13/01/13 FULL LIST |
| 2013-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HIGGINS / 14/08/2012 |
| 2012-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREENAWAY / 14/08/2012 |
| 2012-05-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-06-14 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-02-15 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREENAWAY / 01/10/2009 |
| 2010-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HIGGINS / 01/10/2009 |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK GREENAWAY |
| 2009-02-17 |
update statutory_documents SECRETARY APPOINTED CLAIRE HIGGINS |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER TRAINER LOGGED FORM |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN MCINTOSH |
| 2009-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |