| Company Name | The M & D Green Group Limited |
|---|---|
| Directors | Deborah Anne Green and Martin John Green |
| Company Status | Active |
| Company Number | SC523044 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2015(8 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Deborah Anne Green |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bankell House Strathblane Road Milngavie Glasgow G62 8LE Scotland |
| Director Name | Mr Martin John Green |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2015(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | Bankell House Strathblane Road Milngavie Glasgow G62 8LE Scotland |
| Director Name | Mrs Lucy Rae Gannon |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2015(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | 53 Bothwell Street Glasgow G2 6TS Scotland |
Location
| Registered Address | Bankell House Strathblane Road Milngavie Glasgow G62 8LE Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bishopbriggs North and Torrance |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Charges
| 12 October 2018 | Delivered on: 16 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 7 March 2016 | Delivered on: 10 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 26 September 2017 | Current accounting period shortened from 31 December 2016 to 31 March 2016 (3 pages) |
|---|---|
| 26 September 2017 | Group of companies' accounts made up to 31 March 2016 (24 pages) |
| 22 December 2016 | Confirmation statement made on 21 December 2016 with updates (7 pages) |
| 30 March 2016 | Statement of capital on 30 March 2016
|
| 30 March 2016 | Solvency Statement dated 24/03/16 (1 page) |
| 30 March 2016 | Resolutions
|
| 30 March 2016 | Statement of capital following an allotment of shares on 24 March 2016
|
| 30 March 2016 | Resolutions
|
| 30 March 2016 | Statement by Directors (1 page) |
| 10 March 2016 | Registration of charge SC5230440001, created on 7 March 2016 (8 pages) |
| 22 January 2016 | Termination of appointment of Lucy Rae Gannon as a director on 22 December 2015 (1 page) |
| 22 January 2016 | Appointment of Mr Martin John Green as a director on 22 December 2015 (2 pages) |
| 22 January 2016 | Registered office address changed from C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS Scotland to Bankell House Strathblane Road Milngavie Glasgow G62 8LE on 22 January 2016 (1 page) |
| 22 January 2016 | Appointment of Mrs Deborah Anne Green as a director on 22 December 2015 (2 pages) |
| 8 January 2016 | Statement of capital following an allotment of shares on 23 December 2015
|
| 8 January 2016 | Purchase of own shares. (3 pages) |
| 31 December 2015 | Resolutions
|
| 31 December 2015 | Resolutions
|
| 31 December 2015 | Statement of capital following an allotment of shares on 23 December 2015
|
| 31 December 2015 | Resolutions
|
| 22 December 2015 | Incorporation Statement of capital on 2015-12-22
|