M & D GREEN DISPENSING CHEMIST LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 8LE

Company number SC215009
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address BANKELL HOUSE STRATHBLANE ROAD, MILNGAVIE, GLASGOW, G62 8LE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of M & D GREEN DISPENSING CHEMIST LIMITED are www.mdgreendispensingchemist.co.uk, and www.m-d-green-dispensing-chemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. M D Green Dispensing Chemist Limited is a Private Limited Company. The company registration number is SC215009. M D Green Dispensing Chemist Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of M D Green Dispensing Chemist Limited is Bankell House Strathblane Road Milngavie Glasgow G62 8le. . GREEN, Martin John is a Secretary of the company. GREEN, Deborah Anne is a Director of the company. GREEN, Martin John is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
GREEN, Martin John
Appointed Date: 23 January 2001
Director
GREEN, Deborah Anne
Appointed Date: 23 January 2001
53 years old
Director
GREEN, Martin John
Appointed Date: 23 January 2001
58 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

The M & D Green Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M & D GREEN DISPENSING CHEMIST LIMITED Events

01 Mar 2017
Confirmation statement made on 23 January 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
30 Mar 2016
Particulars of variation of rights attached to shares
30 Mar 2016
Change of share class name or designation
30 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 44 more events
06 Feb 2001
Director resigned
06 Feb 2001
New secretary appointed;new director appointed
06 Feb 2001
New director appointed
06 Feb 2001
Secretary resigned
23 Jan 2001
Incorporation

M & D GREEN DISPENSING CHEMIST LIMITED Charges

10 September 2015
Charge code SC21 5009 0007
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14A high street, lochwinnoch, REN94292 and 12 high street…
27 August 2015
Charge code SC21 5009 0005
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 November 2012
Floating charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
9 June 2010
Standard security
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 193 kirkintilloch road bishopbriggs.
31 March 2003
Standard security
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 craigton road, govan, glasgow--title number GLA119622…
14 September 2001
Bond & floating charge
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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