MG

MK GLASGOW LIMITED

Dissolved

Company number SC301264

Glasgow · Incorporated 25 April 2006

C/O Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow, G2 7JZ

Last updated on 21 September 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EASTAVON LIMITED · 25 April 2006 – 19 December 2006

Company overview

MK GLASGOW LIMITED, a private limited company registered in Scotland, was dissolved on 23 December 2014 having been incorporated on 25 April 2006. It changed its name from EASTAVON LIMITED on 25 April 2006. Its registered office is at C/O Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow, G2 7JZ. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

The board consists of two British directors: NOTMAN, Keith James (appointed 11 January 2007) and MCMYN, Neil Armstrong (appointed 14 December 2011). The company has been served by seven former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2010, on 29 September 2011. 54 filings are recorded against the company at Companies House, most recently a gazette filing on 23 December 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MN
14 December 2011
NK
11 January 2007
MP
MCCALL, Peter Michael
Secretary · Resigned
7 March 2008
BJ
BROWN, John Kenneth
Secretary · Resigned
28 August 2006
KJ
KENNEDY, John Anthony Bingham
Director · Resigned
28 August 2006
WA
WHITE, Andrew Edward
Director · Resigned
28 August 2006
BR
BROOK, Robert William Middleton
Director · Resigned
28 August 2006
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
25 April 2006
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
25 April 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 December 2014 View
Liquidation In Administration Move To Dissolution Scotland
Insolvency
23 September 2014 View
Liquidation In Administration Progress Report Scotland
Insolvency
29 April 2014 View
Liquidation In Administration Progress Report Scotland
Insolvency
30 October 2013 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
24 September 2013 View
Liquidation In Administration Progress Report Scotland
Insolvency
22 April 2013 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
9 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Change Sail Address Company With Old Address
Address
22 May 2012 View
Appoint Person Director Company With Name Date
Officers
3 January 2012 View
Termination Director Company With Name Termination Date
Officers
3 January 2012 View
Legacy
Mortgage
15 December 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Move Registers To Registered Office Company
Address
4 May 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Change Sail Address Company With Old Address
Address
27 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Move Registers To Sail Company
Address
3 June 2010 View
Change Sail Address Company
Address
3 June 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Legacy
Annual Return
19 May 2009 View
Auditors Resignation Company
Auditors
19 March 2009 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Made Up Date
Accounts
7 November 2007 View
Legacy
Mortgage
5 May 2007 View
Legacy
Mortgage
5 May 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
29 March 2007 View
Legacy
Mortgage
26 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Accounts
9 January 2007 View
Certificate Change Of Name Company
Change Of Name
19 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
6 December 2006 View
Resolution
Resolution
1 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Address
31 August 2006 View
Incorporation Company
Incorporation
25 April 2006 View

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