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MGR INDUSTRIAL SERVICES LIMITED (SC411306)

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Introduction

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Updated On: 28/08/2026
M

MGR INDUSTRIAL SERVICES LIMITED

MGR INDUSTRIAL SERVICES LIMITED is an liquidation company incorporated on with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. MGR INDUSTRIAL SERVICES LIMITED was registered 14 years ago.(SIC: 41100)

Status

liquidation

Active since 14 years ago

Company No

SC411306

LTD Company

Age

14 Years

Incorporated 15 November 2011

Size

N/A

Accounts

ARD: 30/11

Overdue

2 years overdue

Last Filed

Made up to 30 November 2021 (4 years ago)
Submitted on 29 November 2022 (3 years ago)
Period: 1 December 2020 - 30 November 2021(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2023
Period: 1 December 2021 - 30 November 2022

Confirmation Statement

Overdue

2 years overdue

Last Filed

Made up to 25 July 2023 (3 years ago)
Submitted on 10 August 2023 (3 years ago)

Next Due

Due by 8 August 2024
For period ending 25 July 2024

Previous Company Names

MGR FACILITIES MANAGEMENT LIMITED
From: 24 May 2012To: 25 January 2017
MGR VENTURES LIMITED
From: 15 November 2011To: 24 May 2012

Contact

Address

14-18 Hill Street Edinburgh, EH2 3JZ,

Timeline

7 key events • 2011 - 2021

Funding Officers Ownership
Company Founded
Nov 11
Director Joined
Aug 14
Director Left
Aug 14
Director Left
Jun 18
Director Joined
Jul 18
Loan Secured
Jun 21
New Owner
Jul 21
0
Funding
4
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

JOHNSON, David Leslie

Resigned
Beaumont Drive, FalkirkFK2 8SN
Born April 1949
Director
Appointed 01 Aug 2014
Resigned 13 Jun 2018

MCGRANDLES, Josh Shaun

Resigned
Beaumont Drive, FalkirkFK2 8SN
Born December 1993
Director
Appointed 15 Nov 2011
Resigned 01 Aug 2014

MCGRANDLES, Josh Shaun

Active
Hill Street, EdinburghEH2 3JZ
Born December 1993
Director
Appointed 25 Jul 2018

MCGRANDLES, Shaun

Active
Hill Street, EdinburghEH2 3JZ
Born January 1968
Director
Appointed 15 Nov 2011

Persons with significant control

2

Mr Josh Shaun Mcgrandles

Active
Hill Street, EdinburghEH2 3JZ
Born December 1993

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2021

Mr Shaun Mcgrandles

Active
Hill Street, EdinburghEH2 3JZ
Born January 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Aug 2016

Fundings

Financials

Latest Activities

Filing History

51

Liquidation Compulsory Notice Winding Up Order Court Scotland
8 May 2024
WU01(Scot)WU01(Scot)
Change Registered Office Address Company With Date Old Address New Address
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 February 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 July 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
15 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2022
CH01Change of Director Details
Change To A Person With Significant Control
15 March 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
15 March 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
18 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 February 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Change To A Person With Significant Control
7 October 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
7 October 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2021
CH01Change of Director Details
Change To A Person With Significant Control
7 October 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
7 October 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
31 August 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
29 July 2021
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2021
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
28 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
10 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
13 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 June 2018
TM01Termination of Director
Confirmation Statement With Updates
11 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2017
CS01Confirmation Statement
Resolution
25 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
31 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Dormant
18 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 January 2014
AR01AR01
Accounts With Accounts Type Dormant
26 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Certificate Change Of Name Company
24 May 2012
CERTNMCertificate of Incorporation on Change of Name
Resolution
24 May 2012
RESOLUTIONSResolutions
Incorporation Company
15 November 2011
NEWINCIncorporation