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MD (1995) GROUP LIMITED - 50, Mauchline Street, Glasgow, G5 8HQ, United Kingdom
Company Information
- Company registration number
- SC091771
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 50
- Mauchline Street
- Glasgow
- G5 8HQ
- United Kingdom 50, Mauchline Street, Glasgow, G5 8HQ, United Kingdom UK
Management
- Managing Directors
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-02-21
- Dissolved on
- 2022-12-07
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Travis Perkins Financing Company No.3 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MALLINSON-DENNY GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
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MD (1995) GROUP LIMITED Company Description
- MD (1995) GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC091771. Its current trading status is "closed". It was registered 1985-02-21. It was previously called MALLINSON-DENNY GROUP LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 50 .
Get MD (1995) GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Md (1995) Group Limited - 50, Mauchline Street, Glasgow, G5 8HQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-09-22) - CS01
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cessation-of-a-person-with-significant-control (2020-07-09) - PSC07
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notification-of-a-person-with-significant-control (2020-07-10) - PSC02
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-16) - PSC05
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confirmation-statement-with-no-updates (2019-09-23) - CS01
-
accounts-with-accounts-type-dormant (2019-09-20) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-13) - CS01
-
accounts-with-accounts-type-dormant (2018-06-26) - AA
-
termination-director-company-with-name-termination-date (2018-03-13) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-updates (2017-09-28) - CS01
-
accounts-with-accounts-type-dormant (2017-09-20) - AA
-
change-person-director-company-with-change-date (2017-02-27) - CH01
keyboard_arrow_right 2016
-
gazette-notice-compulsory (2016-05-31) - GAZ1
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gazette-filings-brought-up-to-date (2016-06-14) - DISS40
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accounts-with-accounts-type-dormant (2016-06-16) - AA
-
change-account-reference-date-company-current-extended (2016-11-30) - AA01
-
confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-09-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
-
appoint-person-director-company-with-name-date (2015-09-21) - AP01
-
change-account-reference-date-company-previous-extended (2015-09-21) - AA01
keyboard_arrow_right 2014
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appoint-corporate-director-company-with-name-date (2014-09-24) - AP02
-
resolution (2014-06-12) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
-
accounts-with-accounts-type-dormant (2014-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-11-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
-
accounts-with-accounts-type-dormant (2013-09-24) - AA
-
appoint-person-director-company-with-name (2013-05-07) - AP01
-
termination-director-company-with-name (2013-03-14) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
-
accounts-with-accounts-type-dormant (2012-10-03) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-04-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-12-23) - AD01
-
change-registered-office-address-company-with-date-old-address (2010-12-21) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
-
accounts-with-accounts-type-dormant (2010-09-09) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
-
accounts-with-accounts-type-dormant (2009-09-25) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-29) - AA
-
legacy (2008-10-16) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-15) - 363a
-
accounts-with-accounts-type-dormant (2007-11-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-30) - 288a
-
legacy (2006-05-18) - 288c
-
legacy (2006-09-01) - 288b
-
legacy (2006-05-31) - 288b
-
accounts-with-accounts-type-dormant (2006-08-31) - AA
-
legacy (2006-10-18) - 353
-
legacy (2006-09-01) - 288a
-
legacy (2006-10-18) - 190
-
legacy (2006-10-20) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-03) - 288b
-
legacy (2005-03-16) - 225
-
legacy (2005-03-29) - 288a
-
legacy (2005-03-30) - 419a(Scot)
-
legacy (2005-07-15) - 287
-
accounts-with-accounts-type-dormant (2005-08-30) - AA
-
legacy (2005-10-07) - 353
-
legacy (2005-10-12) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-29) - 363a
-
accounts-with-accounts-type-dormant (2004-08-27) - AA
-
legacy (2004-06-23) - 288a
keyboard_arrow_right 2003
-
mortgage-alter-floating-charge (2003-02-13) - 466(Scot)
-
legacy (2003-02-13) - 410(Scot)
-
resolution (2003-01-06) - RESOLUTIONS
-
legacy (2003-01-28) - 288c
-
legacy (2003-01-06) - 155(6)a
-
mortgage-alter-floating-charge (2003-08-18) - 466(Scot)
-
legacy (2003-07-21) - 155(6)a
-
legacy (2003-07-31) - 419a(Scot)
-
legacy (2003-08-08) - 410(Scot)
-
legacy (2003-10-30) - 363a
-
accounts-with-accounts-type-dormant (2003-05-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-21) - 155(6)a
-
resolution (2002-12-13) - RESOLUTIONS
-
resolution (2002-11-21) - RESOLUTIONS
-
legacy (2002-12-13) - 155(6)a
-
resolution (2002-12-17) - RESOLUTIONS
-
legacy (2002-11-15) - 155(6)a
-
legacy (2002-12-31) - 155(6)a
-
resolution (2002-12-31) - RESOLUTIONS
-
resolution (2002-11-15) - RESOLUTIONS
-
legacy (2002-12-17) - 155(6)a
-
legacy (2002-11-07) - 288a
-
legacy (2002-11-05) - 288b
-
legacy (2002-10-11) - 363a
-
accounts-with-accounts-type-dormant (2002-03-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 288b
-
legacy (2001-11-20) - 363a
-
legacy (2001-11-07) - 288b
-
resolution (2001-09-19) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2001-09-10) - AA
-
legacy (2001-09-04) - 288a
-
legacy (2001-07-19) - 288a
-
legacy (2001-07-19) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-09-13) - AA
-
legacy (2000-10-27) - 363(190)
-
legacy (2000-10-27) - 363(353)
-
legacy (2000-10-27) - 363a
-
legacy (2000-11-03) - 288a
-
resolution (2000-12-22) - RESOLUTIONS
-
memorandum-articles (2000-12-22) - MEM/ARTS
-
legacy (2000-11-06) - 225
keyboard_arrow_right 1999
-
legacy (1999-01-28) - 419a(Scot)
-
legacy (1999-10-28) - 363a
-
accounts-with-accounts-type-full (1999-04-19) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-28) - AA
-
legacy (1998-06-22) - 288a
-
legacy (1998-10-05) - 419a(Scot)
-
legacy (1998-06-22) - 288b
-
auditors-resignation-company (1998-09-15) - AUD
-
legacy (1998-10-12) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-20) - 288b
-
legacy (1997-01-24) - 410(Scot)
-
accounts-with-accounts-type-full (1997-02-27) - AA
-
accounts-with-accounts-type-full (1997-07-28) - AA
-
legacy (1997-11-27) - 287
-
auditors-resignation-company (1997-04-11) - AUD
-
legacy (1997-11-27) - 363(353)
-
legacy (1997-11-27) - 363a
-
legacy (1997-12-02) - 288c
-
legacy (1997-11-27) - 363(190)
keyboard_arrow_right 1996
-
legacy (1996-06-14) - 287
-
legacy (1996-12-30) - 410(Scot)
-
legacy (1996-10-24) - 363a
-
legacy (1996-10-15) - 288a
-
legacy (1996-07-15) - 410(Scot)
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-30) - AA
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certificate-change-of-name-company (1995-11-24) - CERTNM
-
legacy (1995-10-26) - 363x
keyboard_arrow_right 1994
-
legacy (1994-11-03) - 288
-
legacy (1994-10-31) - 363x
-
resolution (1994-11-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-11-03) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-25) - 288
-
legacy (1993-11-15) - 363x
-
accounts-with-accounts-type-full (1993-07-21) - AA
-
legacy (1993-03-16) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-14) - 363x
-
accounts-with-accounts-type-full (1992-06-02) - AA
-
legacy (1992-01-14) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-16) - AA
keyboard_arrow_right 1990
-
resolution (1990-01-03) - RESOLUTIONS
-
memorandum-articles (1990-01-03) - MEM/ARTS
-
legacy (1990-01-25) - 287
-
legacy (1990-01-26) - 363
-
legacy (1990-01-31) - 288
-
accounts-with-accounts-type-full (1990-05-25) - AA
-
legacy (1990-10-10) - 363
-
accounts-with-accounts-type-full (1990-08-31) - AA
-
legacy (1990-11-09) - 288
-
legacy (1990-07-25) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-24) - 155(6)a
-
legacy (1989-05-12) - 363
-
legacy (1989-02-13) - 288
-
auditors-resignation-company (1989-06-05) - AUD
-
legacy (1989-07-11) - 288
-
resolution (1989-07-24) - RESOLUTIONS
-
legacy (1989-07-24) - 155(6)b
keyboard_arrow_right 1988
-
legacy (1988-03-28) - 287
-
legacy (1988-03-29) - 363
-
legacy (1988-10-12) - 288
-
legacy (1988-02-29) - 419a(Scot)
-
accounts-with-accounts-type-full (1988-11-14) - AA
keyboard_arrow_right 1987
-
legacy (1987-12-30) - 225(2)
-
legacy (1987-02-24) - 288
-
legacy (1987-01-28) - 363
keyboard_arrow_right 1986
-
legacy (1986-06-17) - 288
-
legacy (1986-06-25) - 288
-
accounts-with-accounts-type-group (1986-11-26) - AA
-
legacy (1986-10-29) - 363
-
legacy (1986-07-08) - 288
keyboard_arrow_right 1985
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incorporation-company (1985-02-21) - NEWINC
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miscellaneous (1985-02-21) - MISC
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certificate-change-of-name-company (1985-05-29) - CERTNM