Introduction
Watch Company
M
MDG CAPITAL 2 LIMITED
MDG CAPITAL 2 LIMITED is an active company incorporated on 19 May 2017 with the registered office located in Perth. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MDG CAPITAL 2 LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
SC566448
LTD Company
Age
8 Years
Incorporated 19 May 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 May 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 18 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Mcdermott House Tweed Place Perth, PH1 1TJ,
Previous Addresses
Mcdermott House Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS Scotland
From: 19 May 2017To: 20 February 2023
4 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MCDERMOTT, Darren George
ActiveTweed Place, PerthPH1 1TJ
Born February 1973
Director
Appointed 19 May 2017
MCDERMOTT, Darren George
Tweed Place, PerthPH1 1TJ
Born February 1973
Director
19 May 2017
Active
MCDERMOTT, Jason Daniel
ActiveTweed Place, PerthPH1 1TJ
Born December 1974
Director
Appointed 01 Jun 2017
MCDERMOTT, Jason Daniel
Tweed Place, PerthPH1 1TJ
Born December 1974
Director
01 Jun 2017
Active
MCDERMOTT JNR, William Michael
ActiveTweed Place, PerthPH1 1TJ
Born November 1977
Director
Appointed 01 Jun 2017
MCDERMOTT JNR, William Michael
Tweed Place, PerthPH1 1TJ
Born November 1977
Director
01 Jun 2017
Active
MUIR, Iain Campbell
ActiveTweed Place, PerthPH1 1TJ
Born June 1979
Director
Appointed 01 Jun 2017
MUIR, Iain Campbell
Tweed Place, PerthPH1 1TJ
Born June 1979
Director
01 Jun 2017
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
Right to appoint and remove directors
Notified 19 May 2017
Mr Darren George Mcdermott
Tweed Place, PerthPH1 1TJ
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2017
Active
Filing History
24
Description
Type
Date Filed
Document
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
3 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 December 2018