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M & D GREEN DISPENSING CHEMIST LIMITED

Company number SC215009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
30 Mar 2016 SH10 Particulars of variation of rights attached to shares
30 Mar 2016 SH08 Change of share class name or designation
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2016 SH02 Sub-division of shares on 24 March 2016
30 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 24/03/2016
05 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
11 Jan 2016 AA Full accounts made up to 31 March 2015
28 Sep 2015 MR01 Registration of charge SC2150090007, created on 10 September 2015
01 Sep 2015 MR01 Registration of charge SC2150090005, created on 27 August 2015
28 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
10 Dec 2014 AA Full accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
20 Nov 2013 AA Full accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
12 Dec 2012 466(Scot) Alterations to floating charge 4
05 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 4
05 Dec 2012 466(Scot) Alterations to floating charge 1
29 Nov 2012 AA Full accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
09 Jan 2012 AA Full accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
28 Oct 2010 AA Full accounts made up to 31 March 2010
24 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 3