M & D (Leisure) Ltd was founded on 14 December 1994 and are based in Glasgow, it has a status of "Administration". The companies directors are Taylor, Matthew William, Taylor, Matthew William, Taylor Snr, Douglas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Matthew William | 14 December 1994 | - | 1 |
| TAYLOR SNR, Douglas | 14 December 1994 | 08 January 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Matthew William | 08 January 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ MISC - N/A | 26 August 2020 | |
| AM02(Scot) - N/A | 23 July 2020 | |
| AM06(Scot) - N/A | 21 May 2020 | |
| AM03(Scot) - N/A | 11 May 2020 | |
| AM01(Scot) - N/A | 28 April 2020 | |
| AD01 - Change of registered office address | 28 April 2020 | |
| DISS40 - Notice of striking-off action discontinued | 11 January 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 December 2019 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| CS01 - N/A | 17 October 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| CS01 - N/A | 20 October 2016 | |
| AP03 - Appointment of secretary | 04 March 2016 | |
| CH01 - Change of particulars for director | 03 March 2016 | |
| TM02 - Termination of appointment of secretary | 03 March 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| MR01 - N/A | 29 December 2015 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 16 October 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 21 October 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 26 October 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| AA - Annual Accounts | 29 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 April 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 28 April 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 28 April 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 28 April 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 28 April 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 26 April 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 11 November 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| 287 - Change in situation or address of Registered Office | 22 November 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 29 November 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 26 November 2004 | |
| 410(Scot) - N/A | 08 January 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| AA - Annual Accounts | 29 November 2003 | |
| 466(Scot) - N/A | 24 October 2003 | |
| 466(Scot) - N/A | 23 October 2003 | |
| 419a(Scot) - N/A | 17 September 2003 | |
| 287 - Change in situation or address of Registered Office | 14 March 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| 419a(Scot) - N/A | 15 January 2003 | |
| 410(Scot) - N/A | 23 December 2002 | |
| 410(Scot) - N/A | 21 November 2002 | |
| AA - Annual Accounts | 18 November 2002 | |
| 466(Scot) - N/A | 29 January 2002 | |
| 466(Scot) - N/A | 29 January 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| 419a(Scot) - N/A | 05 December 2001 | |
| 410(Scot) - N/A | 04 December 2001 | |
| 410(Scot) - N/A | 12 November 2001 | |
| 419a(Scot) - N/A | 09 November 2001 | |
| AA - Annual Accounts | 06 November 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| AA - Annual Accounts | 07 November 2000 | |
| 466(Scot) - N/A | 25 April 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| AA - Annual Accounts | 31 October 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| AA - Annual Accounts | 05 November 1998 | |
| 363s - Annual Return | 17 December 1997 | |
| AA - Annual Accounts | 08 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1997 | |
| AA - Annual Accounts | 11 March 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| 466(Scot) - N/A | 22 May 1996 | |
| 466(Scot) - N/A | 17 May 1996 | |
| 410(Scot) - N/A | 11 April 1996 | |
| 363s - Annual Return | 19 March 1996 | |
| 410(Scot) - N/A | 02 February 1996 | |
| 410(Scot) - N/A | 09 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 August 1995 | |
| NEWINC - New incorporation documents | 14 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2015 | Outstanding |
N/A |
| Standard security | 26 April 2010 | Outstanding |
N/A |
| Floating charge | 23 April 2010 | Outstanding |
N/A |
| Standard security | 30 December 2003 | Fully Satisfied |
N/A |
| Standard security | 17 December 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 November 2002 | Fully Satisfied |
N/A |
| Standard security | 28 November 2001 | Fully Satisfied |
N/A |
| Floating charge | 01 November 2001 | Fully Satisfied |
N/A |
| Floating charge | 30 March 1996 | Fully Satisfied |
N/A |
| Standard security | 22 January 1996 | Fully Satisfied |
N/A |
| Floating charge | 08 January 1996 | Fully Satisfied |
N/A |
