MDG CHAMELEON LTD.

Overview

Company Name	MDG CHAMELEON LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC536325
Jurisdiction	Scotland
Date of Creation	May 25, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MDG CHAMELEON LTD.?

Business and domestic software development (62012) / Information and communication
Architectural activities (71111) / Professional, scientific and technical activities
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MDG CHAMELEON LTD. located?

Registered Office Address	Mcdermott House Tweed Place PH1 1TJ Perth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MDG CHAMELEON LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MDG CHAMELEON LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for MDG CHAMELEON LTD.?

Filings
Date	Description	Document	Type
Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

May 09, 2025	Total exemption full accounts made up to Apr 30, 2024	13 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Previous accounting period extended from Apr 28, 2024 to Apr 30, 2024	1 pages	AA01

May 25, 2024	Total exemption full accounts made up to Apr 28, 2023	11 pages	AA

Apr 05, 2024	Change of details for Mr Darren George Mcdermott as a person with significant control on Apr 04, 2024	2 pages	PSC04

Mar 20, 2024	Director's details changed for Mr Darren George Mcdermott on Mar 12, 2024	2 pages	CH01

Mar 20, 2024	Director's details changed for Mr Darren George Mcdermott on Mar 12, 2024	2 pages	CH01

Mar 20, 2024	Change of details for Mr Darren George Mcdermott as a person with significant control on Mar 12, 2024	2 pages	PSC04

Aug 30, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Jul 12, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 11, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Jun 27, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 20, 2023	Registered office address changed from Mcdermott House Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS Scotland to Mcdermott House Tweed Place Perth PH1 1TJ on Feb 20, 2023	1 pages	AD01

Jul 26, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

May 18, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

May 24, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Apr 29, 2021	Current accounting period shortened from Apr 29, 2020 to Apr 28, 2020	1 pages	AA01

Aug 14, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 02, 2019 with updates	6 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Mar 27, 2019	Amended total exemption full accounts made up to Apr 30, 2017	5 pages	AAMD

Jan 31, 2019	Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018	1 pages	AA01

View All Filings

Who are the officers of MDG CHAMELEON LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDERMOTT, Darren George Tweed Place PH1 1TJ Perth Mcdermott House Scotland	May 25, 2016		Director	Tweed Place PH1 1TJ Perth Mcdermott House Scotland		Scotland	British	1973-2		77238080025

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MDG CHAMELEON LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren George Mcdermott Tweed Place PH1 1TJ Perth Mcdermott House Scotland	Jun 01, 2016	Tweed Place PH1 1TJ Perth Mcdermott House Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

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