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MDG CAPITAL 1 LIMITED

Company number SC536327

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	CH01	Director's details changed for Mr Darren George Mcdermott on 29 November 2024	View PDF Director's details changed for Mr Darren George Mcdermott on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC04	Change of details for Mr Darren George Mcdermott as a person with significant control on 29 November 2024	View PDF Change of details for Mr Darren George Mcdermott as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Mar 2024	CH01	Director's details changed for Mr Iain Campbell Muir on 12 March 2024	View PDF Director's details changed for Mr Iain Campbell Muir on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH01	Director's details changed for Mr Darren George Mcdermott on 12 March 2024	View PDF Director's details changed for Mr Darren George Mcdermott on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC04	Change of details for Mr Darren George Mcdermott as a person with significant control on 12 March 2024	View PDF Change of details for Mr Darren George Mcdermott as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2023	AD01	Registered office address changed from Mcdermott House Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS Scotland to Mcdermott House Tweed Place Perth PH1 1TJ on 20 February 2023	View PDF Registered office address changed from Mcdermott House Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS Scotland to Mcdermott House Tweed Place Perth PH1 1TJ on 20 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AAMD	Amended total exemption full accounts made up to 30 April 2019	View PDF Amended total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2017	AA01	Previous accounting period shortened from 31 May 2017 to 30 April 2017	View PDF Previous accounting period shortened from 31 May 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of Darren George Mcdermott as a person with significant control on 1 June 2016	View PDF Notification of Darren George Mcdermott as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)

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MDG CAPITAL 1 LIMITED

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