MDM SPECIALIST TRADES LIMITED

MDM SPECIALIST TRADES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMDM SPECIALIST TRADES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC142983
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MDM SPECIALIST TRADES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MDM SPECIALIST TRADES LIMITED located?

    Registered Office Address
    36 Watt Road Hillington
    G52 4RY Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MDM SPECIALIST TRADES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWEENEY DRYWALL LIMITEDMar 26, 2002Mar 26, 2002
    SWEENEY DRYWALL FINISHES LIMITEDApr 07, 1993Apr 07, 1993
    SWEENEY BUSINESS SERVICES LIMITEDMar 02, 1993Mar 02, 1993

    What are the latest accounts for MDM SPECIALIST TRADES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MDM SPECIALIST TRADES LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for MDM SPECIALIST TRADES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Cemlime Limited as a person with significant control on Apr 24, 2025

    2 pagesPSC05

    Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to 36 Watt Road Hillington Glasgow G52 4RY on Apr 24, 2025

    1 pagesAD01

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Mar 02, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 02, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 02, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Mar 02, 2018 with updates

    4 pagesCS01

    Change of details for Cemlime Limited as a person with significant control on Dec 20, 2017

    2 pagesPSC05

    Notification of Cemlime Limited as a person with significant control on Apr 11, 2017

    2 pagesPSC02

    Cessation of James Miller as a person with significant control on Apr 11, 2017

    1 pagesPSC07

    Cessation of William Docherty as a person with significant control on Apr 11, 2017

    1 pagesPSC07

    Cessation of John Houston Mcardle as a person with significant control on Apr 11, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Termination of appointment of James Miller as a director on Apr 11, 2017

    1 pagesTM01

    Termination of appointment of John Houston Mcardle as a secretary on Apr 11, 2017

    1 pagesTM02

    Who are the officers of MDM SPECIALIST TRADES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Scott
    302 St. Vincent Street
    G2 5RZ Glasgow
    Wright, Johnston & Mackenzie Llp
    Scotland
    Director
    302 St. Vincent Street
    G2 5RZ Glasgow
    Wright, Johnston & Mackenzie Llp
    Scotland
    ScotlandBritishDirector217562800001
    WATTERS, Stephen
    302 St. Vincent Street
    G2 5RZ Glasgow
    Wright, Johnston & Mackenzie Llp
    Scotland
    Director
    302 St. Vincent Street
    G2 5RZ Glasgow
    Wright, Johnston & Mackenzie Llp
    Scotland
    ScotlandBritishDirector217562820001
    MCARDLE, John Houston
    3 Gateside Gardens
    Barrhead
    G78 1SU Glasgow
    Lanarkshire
    Secretary
    3 Gateside Gardens
    Barrhead
    G78 1SU Glasgow
    Lanarkshire
    BritishSurveyor66076130002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    SWEENEY, Anne
    17 Greenhill Avenue
    G46 6QX Glasgow
    Lanarkshire
    Secretary
    17 Greenhill Avenue
    G46 6QX Glasgow
    Lanarkshire
    British104539620001
    DOCHERTY, William
    5 Westdale Drive, Gleniris
    Moodiesburn
    G69 0NP Glasgow
    Lanarkshire
    Director
    5 Westdale Drive, Gleniris
    Moodiesburn
    G69 0NP Glasgow
    Lanarkshire
    BritishPlasterer115984130003
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    MCARDLE, John Houston
    3 Gateside Gardens
    Barrhead
    G78 1SU Glasgow
    Lanarkshire
    Director
    3 Gateside Gardens
    Barrhead
    G78 1SU Glasgow
    Lanarkshire
    ScotlandBritishSurveyor66076130002
    MILLER, James
    Silverbirch Grove
    Quarter
    ML3 7XZ Hamilton
    12
    Lanarkshire
    United Kingdom
    Director
    Silverbirch Grove
    Quarter
    ML3 7XZ Hamilton
    12
    Lanarkshire
    United Kingdom
    ScotlandBritishPlasterer95684830002
    SWEENEY, Dominic Jude
    17 Greenhill Avenue
    G46 6QX Giffnock
    Lanarkshire
    Director
    17 Greenhill Avenue
    G46 6QX Giffnock
    Lanarkshire
    United KingdomBritishDry Lining Contractor104539750001

    Who are the persons with significant control of MDM SPECIALIST TRADES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hillington
    G52 4RY Glasgow
    36 Watt Road
    Scotland
    Apr 11, 2017
    Hillington
    G52 4RY Glasgow
    36 Watt Road
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc263369
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Houston Mcardle
    Barrhead
    G78 1SU Glasgow
    3 Gateside Gardens
    East Renfrewshire
    Scotland
    Apr 06, 2016
    Barrhead
    G78 1SU Glasgow
    3 Gateside Gardens
    East Renfrewshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Docherty
    G69 0NP Moodiesburn
    5 Westdale Drive
    Lanarkshire
    Scotland
    Apr 06, 2016
    G69 0NP Moodiesburn
    5 Westdale Drive
    Lanarkshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Miller
    Quarter
    ML3 7XZ Hamilton
    12 Silverbirch Grove
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    Quarter
    ML3 7XZ Hamilton
    12 Silverbirch Grove
    Lanarkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0