Introduction
Watch Company
M
MDG CHAMELEON LTD.
MDG CHAMELEON LTD. is an active company incorporated on 25 May 2016 with the registered office located in Perth. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. MDG CHAMELEON LTD. was registered 9 years ago.(SIC: 62012, 71111, 71122, 74909)
Status
active
Active since 9 years ago
Company No
SC536325
LTD Company
Age
9 Years
Incorporated 25 May 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 29 April 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Mcdermott House Tweed Place Perth, PH1 1TJ,
Previous Addresses
Mcdermott House Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS Scotland
From: 25 May 2016To: 20 February 2023
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
New Owner
Jun 17
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCDERMOTT, Darren George
ActiveTweed Place, PerthPH1 1TJ
Born February 1973
Director
Appointed 25 May 2016
MCDERMOTT, Darren George
Tweed Place, PerthPH1 1TJ
Born February 1973
Director
25 May 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Darren George Mcdermott
ActiveTweed Place, PerthPH1 1TJ
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2016
Mr Darren George Mcdermott
Tweed Place, PerthPH1 1TJ
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2016
Active
Filing History
32
Description
Type
Date Filed
Document
1 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 July 2023
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023
29 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2021
31 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2019
14 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 November 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2017