Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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28 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Sep 2021 |
PSC07 |
Cessation of Mdgco Limited as a person with significant control on 22 September 2020
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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12 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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01 Apr 2019 |
PSC01 |
Notification of Deborah Ann Green as a person with significant control on 1 August 2018
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01 Apr 2019 |
PSC01 |
Notification of Martin John Green as a person with significant control on 1 August 2018
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendment agreement 20/12/2018
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18 Aug 2018 |
MR01 |
Registration of charge SC0227250016, created on 6 August 2018
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18 Aug 2018 |
MR01 |
Registration of charge SC0227250017, created on 10 August 2018
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18 Aug 2018 |
MR01 |
Registration of charge SC0227250018, created on 13 August 2018
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18 Aug 2018 |
MR01 |
Registration of charge SC0227250015, created on 6 August 2018
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02 Aug 2018 |
AD01 |
Registered office address changed from Bankell House Strathblane Road Milngavie Glasgow G62 8LE Scotland to Bankell House Strathblane Road Milngavie Glasgow G62 8LE on 2 August 2018
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02 Aug 2018 |
AD01 |
Registered office address changed from 154 Cumbernauld Road Muirhead Glasgow Lanarkshire G69 9DX to Bankell House Strathblane Road Milngavie Glasgow G62 8LE on 2 August 2018
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02 Aug 2018 |
PSC02 |
Notification of Mdgco Limited as a person with significant control on 1 August 2018
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02 Aug 2018 |
PSC07 |
Cessation of Roger Mclean as a person with significant control on 1 August 2018
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02 Aug 2018 |
TM01 |
Termination of appointment of Roger Mclean as a director on 1 August 2018
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