MDG Group Business Energy Ltd

Company Name	MDG Group Business Energy Ltd
Company Status	Active
Company Number	SC189505
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)
Previous Name	Motor Dealership Group Insurance Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Douglas John Reid
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Yarrow Place Perth PH1 1SX Scotland

Secretary Name	Eilleen Patricia Reid
Nationality	Scottish
Status	Current
Appointed	17 September 1998(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	4 Yarrow Place Perth PH1 1SX Scotland

Director Name	Eilleen Patricia Reid
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	17 May 2002(3 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	4 Yarrow Place Perth PH1 1SX Scotland

Director Name	Mrs Annette Caroline Welch
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2016(17 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Tay Street Perth PH2 8NP Scotland

Director Name	David James Reid
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years after company formation)
Appointment Duration	11 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	3 Abbey Road Scone Perth Perthshire PH2 6LW Scotland

Contact

Telephone	01738 474630
Telephone region	Perth

Location

Registered Address	74 Tay Street Perth PH2 8NP Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

65 at £1	Douglas John Reid 65.00% Ordinary
35 at £1	Eilleen Patricia Reid 35.00% Ordinary

Financials

Year	2014
Net Worth	£14,488
Cash	£1,881
Current Liabilities	£140,115

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

28 October 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
31 August 2020	Confirmation statement made on 31 August 2020 with updates (6 pages)
27 December 2019	Amended accounts made up to 31 March 2019 (5 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-02 (3 pages)
21 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-02 (3 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
18 August 2016	Registered office address changed from King James Vi Business Centre Friarton Road Perth PH2 8DY to 74 Tay Street Perth PH2 8NP on 18 August 2016 (1 page)
18 August 2016	Appointment of Mrs Annette Caroline Welch as a director on 1 June 2016 (2 pages)
18 August 2016	Registered office address changed from King James Vi Business Centre Friarton Road Perth PH2 8DY to 74 Tay Street Perth PH2 8NP on 18 August 2016 (1 page)
18 August 2016	Appointment of Mrs Annette Caroline Welch as a director on 1 June 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (5 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
17 September 2014	Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
31 January 2012	Registered office address changed from 73 Norwell Drive Perth Airport Perth PH2 6PL on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from 73 Norwell Drive Perth Airport Perth PH2 6PL on 31 January 2012 (1 page)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Eilleen Patricia Reid on 17 September 2010 (2 pages)
4 October 2010	Director's details changed for Eilleen Patricia Reid on 17 September 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
22 September 2009	Return made up to 17/09/09; full list of members (4 pages)
22 September 2009	Return made up to 17/09/09; full list of members (4 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
10 June 2009	Capitals not rolled up (2 pages)
10 June 2009	Capitals not rolled up (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
14 October 2008	Return made up to 17/09/08; full list of members (4 pages)
14 October 2008	Return made up to 17/09/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
24 September 2007	Registered office changed on 24/09/07 from: 13 malvern terrace perth PH1 1LY (1 page)
24 September 2007	Return made up to 17/09/07; full list of members (2 pages)
24 September 2007	Registered office changed on 24/09/07 from: 13 malvern terrace perth PH1 1LY (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 73 norwell drive perth airport perth PH2 6PL (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 73 norwell drive perth airport perth PH2 6PL (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Return made up to 17/09/07; full list of members (2 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
20 October 2006	Return made up to 17/09/06; full list of members (2 pages)
20 October 2006	Return made up to 17/09/06; full list of members (2 pages)
17 July 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
17 July 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
24 October 2005	Return made up to 17/09/05; full list of members (2 pages)
24 October 2005	Return made up to 17/09/05; full list of members (2 pages)
23 June 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
23 June 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
19 October 2004	Return made up to 17/09/04; full list of members (7 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Return made up to 17/09/04; full list of members (7 pages)
19 October 2004	Director resigned (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
10 June 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
10 June 2004	New director appointed (2 pages)
11 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
29 May 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
26 September 2002	Return made up to 17/09/02; full list of members (7 pages)
26 September 2002	Return made up to 17/09/02; full list of members (7 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
23 May 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
23 May 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
31 October 2001	Return made up to 17/09/01; full list of members (6 pages)
31 October 2001	Return made up to 17/09/01; full list of members (6 pages)
27 March 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
27 March 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
19 February 2001	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
19 February 2001	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
29 September 2000	Return made up to 17/09/00; full list of members (6 pages)
29 September 2000	Return made up to 17/09/00; full list of members (6 pages)
5 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
5 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
7 October 1999	Return made up to 17/09/99; full list of members (6 pages)
7 October 1999	Return made up to 17/09/99; full list of members (6 pages)
17 September 1998	Incorporation (11 pages)
17 September 1998	Incorporation (11 pages)

MDG Group Business Energy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland