MGD2 LIMITED
Company number SC747313 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Change of details for Tpc Ukco Limited as a person with significant control on 2026-01-07 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Patrick Philip Mair as a director on 2025-12-22 · 1 page | View document |
| 8 Jan 2026 | Appointment of Mr Lance Edward D'amico as a director on 2025-12-22 · 2 pages | View document |
| 8 Jan 2026 | Appointment of Mr Craig Anthony Lampo as a director on 2025-12-22 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Cathy Yang as a director on 2025-12-22 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Colin Christie as a director on 2025-12-22 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Mark Twaalfhoven as a director on 2025-12-22 · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-12 with updates · 4 pages | View document |
| 4 Jun 2025 | Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 4 Jun 2025 | Notification of Tpc Ukco Limited as a person with significant control on 2025-05-16 · 2 pages | View document |
| 4 Jun 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 4 Jun 2025 | Resolutions · 1 page | View document |
| 3 Jun 2025 | Appointment of Cathy Yang as a director on 2025-05-16 · 2 pages | View document |
| 3 Jun 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-05-16 · 2 pages | View document |
| 3 Jun 2025 | Cessation of Matthew Greig as a person with significant control on 2025-05-16 · 1 page | View document |
| 3 Jun 2025 | Appointment of Mark Twaalfhoven as a director on 2025-05-16 · 2 pages | View document |
| 3 Jun 2025 | Registered office address changed from 25 Crathie Terrace Aberdeen AB10 6BJ Scotland to Unit 5, Altec Centre Minto Drive Altens Industrial Estate Aberdeen Scotland AB12 3LW on 2025-06-03 · 1 page | View document |
| 3 Jun 2025 | Termination of appointment of Matthew Greig as a director on 2025-05-16 · 1 page | View document |
| 3 Jun 2025 | Appointment of Colin Christie as a director on 2025-05-16 · 2 pages | View document |
| 3 Jun 2025 | Appointment of Patrick Philip Mair as a director on 2025-05-16 · 2 pages | View document |
| 19 May 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 15 May 2025 | Previous accounting period extended from 2024-09-30 to 2024-10-31 · 1 page | View document |
| 15 May 2025 | Satisfaction of charge SC7473130001 in full · 1 page | View document |
| 9 May 2025 | Previous accounting period shortened from 2024-10-31 to 2024-09-30 · 1 page | View document |
| 9 Nov 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-12 with updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 14 Feb 2023 | Registration of charge SC7473130001, created on 2023-02-06 · 13 pages | View document |
| 13 Oct 2022 | Incorporation · 10 pages | View document |