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14 Mar 2023
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14 Mar 2023
Final Gazette dissolved via voluntary strike-off
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27 Dec 2022
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27 Dec 2022
First Gazette notice for voluntary strike-off
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20 Dec 2022
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20 Dec 2022
Application to strike the company off the register
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18 Oct 2022
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18 Oct 2022
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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25 Jul 2022
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25 Jul 2022
Confirmation statement made on 20 June 2022 with updates
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10 Feb 2022
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10 Feb 2022
Satisfaction of charge SC4265900002 in full
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09 Feb 2022
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09 Feb 2022
Registration of charge SC4265900003, created on 31 January 2022
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07 Feb 2022
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07 Feb 2022
Notification of The M & D Green Group Limited as a person with significant control on 31 January 2022
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07 Feb 2022
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07 Feb 2022
Registered office address changed from C/O Blackadders Llp, 53 Bothwell Street Glasgow G2 6TS Scotland to Bankell House Strathblane Road Milngavie Glasgow G62 8LE on 7 February 2022
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07 Feb 2022
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07 Feb 2022
Appointment of Mr Martin John Green as a director on 31 January 2022
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07 Feb 2022
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07 Feb 2022
Cessation of Marnell (East) Ltd as a person with significant control on 31 January 2022
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07 Feb 2022
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07 Feb 2022
Termination of appointment of Shaun Christopher Marnell as a director on 31 January 2022
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07 Feb 2022
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07 Feb 2022
All of the property or undertaking has been released from charge SC4265900002
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30 Jun 2021
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30 Jun 2021
Confirmation statement made on 20 June 2021 with no updates
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22 Sep 2020
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22 Sep 2020
Previous accounting period shortened from 31 October 2020 to 30 April 2020
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29 Jul 2020
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29 Jul 2020
Confirmation statement made on 20 June 2020 with updates
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31 Jan 2020
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31 Jan 2020
Previous accounting period extended from 31 August 2019 to 31 October 2019
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14 Nov 2019
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14 Nov 2019
Appointment of Mr Shaun Christopher Marnell as a director on 6 November 2019
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14 Nov 2019
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14 Nov 2019
Registered office address changed from 109 Douglas Street Glasgow G2 4HB to C/O Blackadders Llp, 53 Bothwell Street Glasgow G2 6TS on 14 November 2019
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14 Nov 2019
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14 Nov 2019
Notification of Marnell (East) Ltd as a person with significant control on 6 November 2019
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14 Nov 2019
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14 Nov 2019
Termination of appointment of Joyce Edgely as a director on 6 November 2019
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14 Nov 2019
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14 Nov 2019
Cessation of Joyce Edgely as a person with significant control on 6 November 2019
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