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THE M & D GREEN GROUP LIMITED

THE M & D GREEN GROUP LIMITED

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

    • Overview

    Company NameTHE M & D GREEN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC523044
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE M & D GREEN GROUP LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is THE M & D GREEN GROUP LIMITED located?

    Registered Office Address
    Bankell House Strathblane Road
    Milngavie
    G62 8LE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE M & D GREEN GROUP 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 THE M & D GREEN GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for THE M & D GREEN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC5230440003, created on Feb 28, 2025

    		48 pagesMR01

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		35 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		35 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		35 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		35 pagesAA

    Group of companies' accounts made up to Mar 31, 2020

    		33 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		33 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amendment agreement 20/12/2018
    		RES13

    Group of companies' accounts made up to Mar 31, 2018

    		34 pagesAA

    Satisfaction of charge SC5230440001 in full

    		4 pagesMR04

    Registration of charge SC5230440002, created on Oct 12, 2018

    		19 pagesMR01

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    		29 pagesAA

    Group of companies' accounts made up to Mar 31, 2016

    		24 pagesAA

    Current accounting period shortened from Dec 31, 2016 to Mar 31, 2016

    		3 pagesAA01

    Confirmation statement made on Dec 21, 2016 with updates

    		7 pagesCS01

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1,002
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS
    View All Filings

    Who are the officers of THE M & D GREEN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Deborah Anne
    Strathblane Road
    Milngavie
    G62 8LE Glasgow
    Bankell House
    Scotland
    		Director
    Strathblane Road
    Milngavie
    G62 8LE Glasgow
    Bankell House
    Scotland
    		ScotlandBritishDirector74203060003
    GREEN, Martin John
    Strathblane Road
    Milngavie
    G62 8LE Glasgow
    Bankell House
    Scotland
    		Director
    Strathblane Road
    Milngavie
    G62 8LE Glasgow
    Bankell House
    Scotland
    		ScotlandBritishPharmacist74203080003
    GANNON, Lucy Rae
    c/o Morisons Llp
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    		Director
    c/o Morisons Llp
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    		ScotlandBritishLawyer156131410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE M & D GREEN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Anne Green
    Strathblane Road
    Milngavie
    G62 8LE Glasgow
    Bankell House
    Scotland
    		Apr 06, 2016
    Strathblane Road
    Milngavie
    G62 8LE Glasgow
    Bankell House
    Scotland
    		No
    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.
    Mr Martin John Green
    Strathblane Road
    Milngavie
    G62 8LE Glasgow
    Bankell House
    Scotland
    		Apr 06, 2016
    Strathblane Road
    Milngavie
    G62 8LE Glasgow
    Bankell House
    Scotland
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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