MD (1995) GROUP LIMITED
KIRKINTILLOCH

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 1XT

Company number SC091771
Status Active
Incorporation Date 21 February 1985
Company Type Private Limited Company
Address SUITE S3, 8 STRATHKELVIN PLACE, KIRKINTILLOCH, G66 1XT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Director's details changed for Miss Deborah Grimason on 13 October 2016; Current accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of MD (1995) GROUP LIMITED are www.md1995group.co.uk, and www.md-1995-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Md 1995 Group Limited is a Private Limited Company. The company registration number is SC091771. Md 1995 Group Limited has been working since 21 February 1985. The present status of the company is Active. The registered address of Md 1995 Group Limited is Suite S3 8 Strathkelvin Place Kirkintilloch G66 1xt. . GRIMASON, Deborah is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary CRAFT, Alan Peter has been resigned. Secretary DYKE, John Gordon has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary PORTER, Simon Kenneth has been resigned. Secretary RIMMER, Barbara has been resigned. Secretary STOKES-SMITH, Keith Reginald has been resigned. Director ARMSTRONG, John Frederick Cunningham has been resigned. Director BARKLETT, Roger Charles has been resigned. Director BHOTE, Sanaya Homi has been resigned. Director BIRD, Richard Sidney has been resigned. Director BRENNAN, Rachel has been resigned. Director BUFFIN, Anthony David has been resigned. Director CARTER, John Peter has been resigned. Director DYKE, John Gordon has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HORNE, Nicholas Paul Stewart has been resigned. Director HOSKINS, William John has been resigned. Director KNIGHT, Robert Glen has been resigned. Director MALLINSON, Terence Stuart has been resigned. Director PENNY, Michael William Harrison has been resigned. Director PORTER, Simon Kenneth has been resigned. Director STOKES-SMITH, Keith Reginald has been resigned. Director TILNEY, Richard Neil has been resigned. Director WALSH, Michael Joseph has been resigned. Director WILSON, Geoffrey Charles has been resigned. Director WOOD, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRIMASON, Deborah
Appointed Date: 10 September 2015
62 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
CRAFT, Alan Peter
Resigned: 24 September 1990
Appointed Date: 23 December 1988
Secretary
DYKE, John Gordon
Resigned: 23 December 1988
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 11 February 2005
Secretary
PORTER, Simon Kenneth
Resigned: 08 October 1990
Appointed Date: 30 June 1989
Secretary
RIMMER, Barbara
Resigned: 11 February 2005
Appointed Date: 29 June 2001
Secretary
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
Appointed Date: 08 October 1990
Director
ARMSTRONG, John Frederick Cunningham
Resigned: 30 June 1990
86 years old
Director
BARKLETT, Roger Charles
Resigned: 30 June 1989
86 years old
Director
BHOTE, Sanaya Homi
Resigned: 24 October 2002
Appointed Date: 18 October 2000
63 years old
Director
BIRD, Richard Sidney
Resigned: 27 July 2006
Appointed Date: 29 June 2001
76 years old
Director
BRENNAN, Rachel
Resigned: 11 January 2001
Appointed Date: 29 May 1998
60 years old
Director
BUFFIN, Anthony David
Resigned: 10 September 2015
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Resigned: 10 September 2015
Appointed Date: 27 July 2006
64 years old
Director
DYKE, John Gordon
Resigned: 23 December 1988
95 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 27 April 2006
65 years old
Director
HORNE, Nicholas Paul Stewart
Resigned: 31 January 1997
Appointed Date: 02 October 1989
82 years old
Director
HOSKINS, William John
Resigned: 08 January 2001
Appointed Date: 30 September 1996
73 years old
Director
KNIGHT, Robert Glen
Resigned: 27 October 1993
Appointed Date: 30 June 1989
78 years old
Director
MALLINSON, Terence Stuart
Resigned: 24 September 1990
96 years old
Director
PENNY, Michael William Harrison
Resigned: 28 April 2006
Appointed Date: 04 June 2004
71 years old
Director
PORTER, Simon Kenneth
Resigned: 08 October 1990
Appointed Date: 02 October 1989
Director
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
Appointed Date: 08 October 1990
75 years old
Director
TILNEY, Richard Neil
Resigned: 29 May 1998
Appointed Date: 02 October 1989
81 years old
Director
WALSH, Michael Joseph
Resigned: 11 November 1992
Appointed Date: 26 June 1989
69 years old
Director
WILSON, Geoffrey Charles
Resigned: 11 February 2005
Appointed Date: 24 October 2002
71 years old
Director
WOOD, David John
Resigned: 27 October 1994
Appointed Date: 11 November 1992
83 years old

Persons With Significant Control

Wickes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MD (1995) GROUP LIMITED Events

27 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
30 Nov 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 June 2015
14 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 182 more events
17 Jun 1986
New director appointed
17 Jun 1986
Director resigned
29 May 1985
Company name changed\certificate issued on 29/05/85
21 Feb 1985
Certificate of incorporation
21 Feb 1985
Incorporation

MD (1995) GROUP LIMITED Charges

28 July 2003
Floating charge
Delivered: 8 August 2003
Status: Satisfied on 30 March 2005
Persons entitled: Ing Bank N.V. as Security Trustee
Description: Undertaking and all property and assets present and future…
25 July 2003
Floating charge
Delivered: 8 August 2003
Status: Satisfied on 30 March 2005
Persons entitled: Ing Bank N.V. as Security Trustee
Description: Undertaking and all property and assets present and future…
29 January 2003
Floating charge
Delivered: 13 February 2003
Status: Satisfied on 31 July 2003
Persons entitled: Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties
Description: Legal mortgage over the freehold and leasehold property;…
29 January 2003
Floating charge
Delivered: 13 February 2003
Status: Satisfied on 31 July 2003
Persons entitled: Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties
Description: Legal mortgage over all the freehold and leasehold…
29 January 2003
Floating charge
Delivered: 13 February 2003
Status: Satisfied on 30 March 2005
Persons entitled: Ing Bank N.V. as Security Trustee for the Subordinated Finance Parties
Description: Undertaking and all property and assets present and future…
29 January 2003
Floating charge
Delivered: 13 February 2003
Status: Satisfied on 30 March 2005
Persons entitled: Ing Bank N.V. as Security Trustee for the Senior Finance Parties
Description: Undertaking and all property and assets present and future…
7 January 1997
Floating charge
Delivered: 24 January 1997
Status: Satisfied on 5 October 1998
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Undertaking and all property and assets present and future…
12 December 1996
Floating charge
Delivered: 30 December 1996
Status: Satisfied on 5 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges. Undertaking and all property…
3 July 1996
Floating charge
Delivered: 15 July 1996
Status: Satisfied on 28 January 1999
Persons entitled: Barclays Bank PLC as Agent and Security Trustee for Itself and Another
Description: Fixed charges on goodwill, debts, etc., and a floating…
9 August 1985
Instrument of charge
Delivered: 14 August 1985
Status: Satisfied on 29 February 1988
Persons entitled: Bankers Trust Limited
Description: Undertaking and all property and assets present and future…

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