MDG CAPITAL 3 LIMITED

Mcdermott House Mcdermott House, Perth, PH1 1TJ, Scotland
StatusACTIVE
Company No.SC566449
CategoryPrivate Limited Company
Incorporated19 May 2017
Age7 years, 1 month, 14 days
JurisdictionScotland

SUMMARY

MDG CAPITAL 3 LIMITED is an active private limited company with number SC566449. It was incorporated 7 years, 1 month, 14 days ago, on 19 May 2017. The company address is Mcdermott House Mcdermott House, Perth, PH1 1TJ, Scotland.



Company Fillings

Accounts with accounts type total exemption full

Date: 08 Apr 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Change person director company with change date

Date: 20 Mar 2024

Action Date: 12 Mar 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-03-12

Officer name: Mr Iain Campbell Muir

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Change person director company with change date

Date: 20 Mar 2024

Action Date: 12 Mar 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-03-12

Officer name: Mr Darren George Mcdermott

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Change to a person with significant control

Date: 20 Mar 2024

Action Date: 12 Mar 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2024-03-12

Psc name: Mr Darren George Mcdermott

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Confirmation statement with no updates

Date: 12 Dec 2023

Action Date: 23 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-23

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Accounts with accounts type total exemption full

Date: 27 Apr 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Change registered office address company with date old address new address

Date: 20 Feb 2023

Action Date: 20 Feb 2023

Category: Address

Type: AD01

Change date: 2023-02-20

Old address: Mcdermott House Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS Scotland

New address: Mcdermott House Tweed Place Perth PH1 1TJ

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Confirmation statement with no updates

Date: 04 Jan 2023

Action Date: 23 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-23

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Accounts with accounts type total exemption full

Date: 18 May 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

Documents

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Confirmation statement with updates

Date: 23 Nov 2021

Action Date: 23 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-23

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Confirmation statement with no updates

Date: 13 Jul 2021

Action Date: 18 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-18

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Accounts amended with accounts type total exemption full

Date: 05 May 2021

Action Date: 30 Apr 2019

Category: Accounts

Type: AAMD

Made up date: 2019-04-30

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Accounts with accounts type total exemption full

Date: 30 Apr 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

Documents

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Confirmation statement with no updates

Date: 25 May 2020

Action Date: 18 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-18

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Accounts with accounts type dormant

Date: 30 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 21 May 2019

Action Date: 18 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-18

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Accounts with accounts type dormant

Date: 30 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Change account reference date company previous shortened

Date: 03 Dec 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA01

Made up date: 2018-05-31

New date: 2018-04-30

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Confirmation statement with no updates

Date: 28 May 2018

Action Date: 18 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-18

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Appoint person director company with name date

Date: 16 Jun 2017

Action Date: 01 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr William Michael Mcdermott

Appointment date: 2017-06-01

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Appoint person director company with name date

Date: 16 Jun 2017

Action Date: 01 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Iain Campbell Muir

Appointment date: 2017-06-01

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Appoint person director company with name date

Date: 16 Jun 2017

Action Date: 01 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jason Daniel Mcdermott

Appointment date: 2017-06-01

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Incorporation company

Date: 19 May 2017

Category: Incorporation

Type: NEWINC

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