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Company Information for

M. G. D. PROPERTY COMPANY LIMITED

Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL,
Company Registration Number
SC044097
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About M. G. D. Property Company Ltd
M. G. D. PROPERTY COMPANY LIMITED was founded on 1966-12-05 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". M. G. D. Property Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M. G. D. PROPERTY COMPANY LIMITED
 
Legal Registered Office
Pinsent Masons Llp
13 Queen's Road
Aberdeen
AB15 4YL
Other companies in AB15
 
Filing Information
Company Number SC044097
Company ID Number SC044097
Date formed 1966-12-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2020-12-21
Return next due 2022-01-04
Type of accounts DORMANT
Last Datalog update: 2023-03-21 11:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M. G. D. PROPERTY COMPANY LIMITED
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Company Officers of M. G. D. PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MD SECRETARIES LIMITED
 Nominated Secretary 2005-03-10
RICHARD MAURICE ALAN MASTERS
 Director 2004-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
KIRKLAND BAIRD MURDOCH
 Director 2001-10-30 2017-03-13
COLIN FRANCIS GRAY
 Director 2004-03-25 2008-06-02
JAMES NIALL SCOTT
 Director 2001-11-30 2006-03-28
MORAG MCNEILL
 Company Secretary 1994-05-06 2005-03-10
AGNES LAWRIE ADDIE SHONAIG MACPHERSON
 Director 2001-10-30 2004-12-10
JAMES ANDREW MITCHELL SMITH
 Director 1993-05-01 2004-03-25
ALLAN THOMAS MCLEAN NICOLSON
 Director 1989-03-01 2001-11-30
ALFRED CHARLES SHEDDEN
 Director 1989-03-01 2000-04-30
ALAN JAMES STEWART
 Company Secretary 1989-03-01 1994-05-06
ALAN JAMES STEWART
 Director 1990-04-30 1994-05-06
ROBERT BARR JACK
 Director 1989-03-01 1993-04-30
ALEXANDER MACDONALD HAMILTON
 Director 1989-03-01 1990-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MD SECRETARIES LIMITED MANOR OAK (PROPERTY) LIMITED Nominated Secretary 2006-12-08 CURRENT 2006-12-08 Liquidation
MD SECRETARIES LIMITED MANOR OAK HOLDINGS LIMITED Nominated Secretary 2006-01-24 CURRENT 2001-10-30 Liquidation
MD SECRETARIES LIMITED SAWERS PROPERTIES LIMITED Nominated Secretary 2002-02-27 CURRENT 1960-03-23 Dissolved 2017-07-04
MD SECRETARIES LIMITED MCGRIGORS PENSION TRUSTEES LIMITED Nominated Secretary 1994-05-06 CURRENT 1987-01-29 Active
RICHARD MAURICE ALAN MASTERS MCGRIGORS SERVICES LIMITED Director 2009-08-28 CURRENT 2009-08-17 Dissolved 2015-11-03
RICHARD MAURICE ALAN MASTERS MD DIRECTORS LIMITED Director 2004-09-27 CURRENT 1987-06-03 Active
RICHARD MAURICE ALAN MASTERS MD SECRETARIES LIMITED Director 2004-09-27 CURRENT 1987-06-03 Active
RICHARD MAURICE ALAN MASTERS MCGRIGORS PENSION TRUSTEES LIMITED Director 2003-04-30 CURRENT 1987-01-29 Active

More director information

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.

DateDocument TypeDocument Description
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-01-27APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD FOLEY
2022-03-01SOAS(A)Voluntary dissolution strike-off suspended
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-20Application to strike the company off the register
2021-12-20DS01Application to strike the company off the register
2021-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-27AP01DIRECTOR APPOINTED JOHN CLELAND
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAURICE ALAN MASTERS
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR KIRKLAND BAIRD MURDOCH
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-23AR0120/12/15 ANNUAL RETURN FULL LIST
2015-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-24AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM C/O Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ
2014-01-15AR0120/12/13 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-18AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-23AR0120/12/11 ANNUAL RETURN FULL LIST
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-02AR0120/12/10 ANNUAL RETURN FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAURICE ALAN MASTERS / 19/12/2010
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRKLAND BAIRD MURDOCH / 19/12/2010
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-25AR0120/12/09 NO MEMBER LIST
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB
2009-07-16288cSECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / KIRKLAND MURDOCH / 01/04/2009
2009-01-21363aANNUAL RETURN MADE UP TO 20/12/08
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR COLIN GRAY
2008-02-11363aANNUAL RETURN MADE UP TO 20/12/07
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-10353LOCATION OF REGISTER OF MEMBERS
2007-01-19363sANNUAL RETURN MADE UP TO 20/12/06
2006-10-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-04288bDIRECTOR RESIGNED
2006-01-17363aANNUAL RETURN MADE UP TO 20/12/05
2005-10-05288bDIRECTOR RESIGNED
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-29288cDIRECTOR'S PARTICULARS CHANGED
2005-03-22288aNEW SECRETARY APPOINTED
2005-03-22288bSECRETARY RESIGNED
2004-12-22363sANNUAL RETURN MADE UP TO 20/12/04
2004-03-29288bDIRECTOR RESIGNED
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-10363sANNUAL RETURN MADE UP TO 20/12/03
2003-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-22288cDIRECTOR'S PARTICULARS CHANGED
2003-01-14363sANNUAL RETURN MADE UP TO 20/12/02
2002-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-02-04288bDIRECTOR RESIGNED
2002-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-01-17363sANNUAL RETURN MADE UP TO 20/12/01
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-10363sANNUAL RETURN MADE UP TO 20/12/00
2000-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-05288bDIRECTOR RESIGNED
2000-02-29363aANNUAL RETURN MADE UP TO 20/12/99
1999-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-04363sANNUAL RETURN MADE UP TO 20/12/98
1998-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/97
1997-12-17363sANNUAL RETURN MADE UP TO 20/12/97
1997-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-21363sANNUAL RETURN MADE UP TO 20/12/96
1996-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-22363sANNUAL RETURN MADE UP TO 20/12/95
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to M. G. D. PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M. G. D. PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M. G. D. PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 M. G. D. PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of M. G. D. PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M. G. D. PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of M. G. D. PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M. G. D. PROPERTY COMPANY LIMITED. 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 (74990 - Non-trading company) as M. G. D. PROPERTY COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where M. G. D. PROPERTY COMPANY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M. G. D. PROPERTY COMPANY LIMITED 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 M. G. D. PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB15 4YL