THE M & D GREEN GROUP LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 8LE

Company number SC523044
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address BANKELL HOUSE STRATHBLANE ROAD, MILNGAVIE, GLASGOW, SCOTLAND, G62 8LE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Statement of capital on 30 March 2016 GBP 1,002 ; Solvency Statement dated 24/03/16. The most likely internet sites of THE M & D GREEN GROUP LIMITED are www.themdgreengroup.co.uk, and www.the-m-d-green-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The M D Green Group Limited is a Private Limited Company. The company registration number is SC523044. The M D Green Group Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of The M D Green Group Limited is Bankell House Strathblane Road Milngavie Glasgow Scotland G62 8le. . GREEN, Deborah Anne is a Director of the company. GREEN, Martin John is a Director of the company. Director GANNON, Lucy Rae has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GREEN, Deborah Anne
Appointed Date: 22 December 2015
53 years old
Director
GREEN, Martin John
Appointed Date: 22 December 2015
58 years old

Resigned Directors

Director
GANNON, Lucy Rae
Resigned: 22 December 2015
Appointed Date: 22 December 2015
45 years old

Persons With Significant Control

Mr Martin John Green
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Anne Green
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE M & D GREEN GROUP LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Mar 2016
Statement of capital on 30 March 2016
  • GBP 1,002
30 Mar 2016
Solvency Statement dated 24/03/16
30 Mar 2016
Statement by Directors
30 Mar 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 9 more events
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2015
Resolutions
  • RES13 ‐ Solvency statement 23/12/2015
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2015
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 1,001,002
31 Dec 2015
Resolutions
  • RES13 ‐ Capitalise £1000000 23/12/2015
  • RES13 ‐ Capitalise £1000000 23/12/2015
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

THE M & D GREEN GROUP LIMITED Charges

7 March 2016
Charge code SC52 3044 0001
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

Similar Companies

THE LYTTELTON WELL LIMITED THE LYTTON PARK MANAGEMENT COMPANY LIMITED THE M & M BORDER LEASING AGENCY LIMITED THE M + M PARTNERSHIP (UK) LIMITED THE M CO BOLTON LTD. THE M CORPORATION LIMITED THE M D SELWYN SIPP 20236 LTD