Company NameMGD Properties Limited
DirectorsMichael Jack Aitchison and Michael Guthrie
Company StatusActive
Company Number11416334
CategoryPrivate Limited Company
Incorporation Date14 June 2018(5 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael Jack Aitchison
Date of BirthNovember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2018(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address13 Stotts Court Roberts Lodge
Tweedmouth
Berwick-Upon-Tweed
Northumberland
TD15 2YP
Scotland
Director NameMr Michael Guthrie
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2018(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressHeathery Tops Farmhouse Scremerston
Berwick Upon Tweed
Northumberland
TD15 2QT
Scotland

Location

Registered AddressAva Lodge
Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return11 June 2023 (10 months, 2 weeks ago)
Next Return Due25 June 2024 (1 month, 4 weeks from now)

Filing History

4 October 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
14 June 2023Confirmation statement made on 11 June 2023 with no updates (3 pages)
26 October 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 July 2022Confirmation statement made on 11 June 2022 with no updates (3 pages)
14 July 2022Change of details for Mr Michael Jack Aitchison as a person with significant control on 28 June 2022 (2 pages)
14 July 2022Director's details changed for Mr Michael Jack Aitchison on 28 June 2022 (2 pages)
27 July 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
11 June 2021Confirmation statement made on 11 June 2021 with no updates (3 pages)
18 December 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
18 December 2020Current accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
17 June 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
8 June 2020Change of details for Mr Michael Guthrie as a person with significant control on 15 October 2019 (2 pages)
8 June 2020Director's details changed for Mr Michael Guthrie on 15 October 2019 (2 pages)
8 June 2020Director's details changed for Mr Michael Guthrie on 14 April 2020 (2 pages)
5 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
14 June 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
14 June 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-14
  • GBP 100
(34 pages)