MD ELECTRICAL CONTRACTORS LTD.
Overview
| Company Name | MD ELECTRICAL CONTRACTORS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC323875 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MD ELECTRICAL CONTRACTORS LTD.?
- Electrical installation (43210) / Construction
Where is MD ELECTRICAL CONTRACTORS LTD. located?
| Registered Office Address | 57b Mill Street Rutherglen G73 2LB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MD ELECTRICAL CONTRACTORS LTD.?
| Company Name | From | Until |
|---|---|---|
| MARTIN DEENEY ELECTRICAL LTD. | May 17, 2007 | May 17, 2007 |
What are the latest accounts for MD ELECTRICAL CONTRACTORS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MD ELECTRICAL CONTRACTORS LTD.?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for MD ELECTRICAL CONTRACTORS LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||||||
Registration of charge SC3238750001, created on Nov 26, 2024 | 27 pages | MR01 | ||||||||||||||||||
Confirmation statement made on May 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mr Christopher Deeney as a person with significant control on May 16, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Christopher Deeney on May 16, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Christopher Deeney on May 16, 2023 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from 71 Clifford Lane Glasgow G51 1NR Scotland to 57B Mill Street Rutherglen Glasgow G73 2LB on Jun 28, 2017 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||||||||||
Registered office address changed from 1422 Pollockshaws Road Glasgow G41 3SN to 71 Clifford Lane Glasgow G51 1NR on Jul 18, 2016 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MD ELECTRICAL CONTRACTORS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEENEY, Christopher | Director | Mill Street Rutherglen G73 2LB Glasgow 57b Scotland | Scotland | British | Electrician | 172369940003 | ||||
| DEENEY, Anne Bernadette | Secretary | 1422 Pollokshaws Road G41 3SN Glasgow Lanarkshire | British | 122111460001 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| DEENEY, Martin Gerard | Director | 1422 Pollokshaws Road G41 3SN Glasgow Lanarkshire | Scotland | British | Electrical Contractor | 122111440001 | ||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of MD ELECTRICAL CONTRACTORS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Deeney | May 01, 2017 | Mill Street Rutherglen G73 2LB Glasgow 57b Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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