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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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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28 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 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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11 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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04 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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08 Jun 2021 |
MR01 |
Registration of charge SC4124590001, created on 2 June 2021
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02 Jun 2021 |
PSC02 |
Notification of The M & D Green Group Limited as a person with significant control on 2 June 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from 3 Torgormack Beauly IV4 7AQ to Bankell House Strathblane Road Milngavie Glasgow G62 8LE on 2 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mrs Deborah Anne Green as a director on 2 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Donal Anthony Bolger as a director on 2 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Jane Bolger as a director on 2 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Martin John Green as a director on 2 June 2021
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02 Jun 2021 |
PSC07 |
Cessation of Jane Bolger as a person with significant control on 2 June 2021
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02 Jun 2021 |
PSC07 |
Cessation of Donal Anthony Bolger as a person with significant control on 2 June 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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03 Oct 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Oct 2017 |
SH02 |
Sub-division of shares on 2 September 2017
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10 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2016
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