MDG GROUP BUSINESS ENERGY LTD
74 TAY STREET, PERTH PH2 8NP- Active
- Private Limited Company
- Company No. SC189505
- Last Updated: 01 Mar 2024
Company Profile
MDG GROUP BUSINESS ENERGY LTD was incorporated on Thursday, September 17, 1998 as a Private Limited Company with registered address in PERTH. MDG GROUP BUSINESS ENERGY LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 26 years 1 month and 2 days.
| Name | MDG GROUP BUSINESS ENERGY LTD |
|---|---|
| Company number | SC189505 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
74 TAY STREET PERTH PH2 8NP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Here'stheplan Limited Tay Street, PH2 8NP |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas John Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Eilleen Patricia Reid Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against MDG GROUP BUSINESS ENERGY LTD.
Previous Names
| Name | Change Date |
|---|---|
| MDG GROUP BUSINESS ENERGY LTD | 17 Sep 1998 |
| MOTOR DEALERSHIP GROUP INSURANCE MANAGEMENT LIMITED | 21 Sep 2016 |