MD (SCOTLAND) LTD.

Overview

Company Name	MD (SCOTLAND) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC041196
Jurisdiction	Scotland
Date of Creation	Oct 20, 1964
Date of Cessation	Nov 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MD (SCOTLAND) LTD.?

(9305) /

Where is MD (SCOTLAND) LTD. located?

Registered Office Address	48 St. Vincent Street G2 5TS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MD (SCOTLAND) LTD.?

Previous Company Names
Company Name	From	Until
DOUGLAS ALEXANDER TAILORING LIMITED	Oct 20, 1964	Oct 20, 1964

What are the latest accounts for MD (SCOTLAND) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MD (SCOTLAND) LTD.?

Filings

Date

Description

Document

Type

Nov 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 21, 2012

Notice of final meeting of creditors

3 pages

4.17(Scot)

Sep 26, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Sep 09, 2011

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 09, 2011

Notice of winding up order

1 pages

4.2(Scot)

Sep 09, 2011

Registered office address changed from C/O Mr. Michael Jamieson 9 Byres Road Kilwinning Ayrshire KA13 6JY Scotland on Sep 09, 2011

2 pages

AD01

Jul 25, 2011

Annual return made up to Jul 23, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2011	Statement of capital on Jul 25, 2011 Capital: GBP 100	SH01

Jul 06, 2011

Registered office address changed from 60 st Enoch Square Glasgow G1 4AG on Jul 06, 2011

1 pages

AD01

Jul 06, 2011

Termination of appointment of John Healy as a director

1 pages

TM01

Jul 06, 2011

Appointment of Mr Michael Jamieson as a director

2 pages

AP01

Nov 22, 2010

Annual return made up to Jul 23, 2010 with full list of shareholders

3 pages

AR01

Sep 28, 2010

Total exemption small company accounts made up to Dec 31, 2009

10 pages

Dec 10, 2009

Annual return made up to Jul 23, 2009 with full list of shareholders

3 pages

AR01

Sep 16, 2009

legacy

1 pages

288b

May 21, 2009

Total exemption small company accounts made up to Dec 31, 2008

7 pages

Feb 26, 2009

legacy

3 pages

363a

Feb 26, 2009

legacy

1 pages

353

Nov 06, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Aug 22, 2008

legacy

1 pages

225

May 30, 2008

Total exemption small company accounts made up to Apr 30, 2007

6 pages

Mar 14, 2008

legacy

3 pages

363a

Sep 13, 2007

legacy

1 pages

287

Mar 16, 2007

legacy

2 pages

419b(Scot)

Mar 12, 2007

legacy

1 pages

287

Jan 30, 2007

legacy

1 pages

225

View All Filings

Who are the officers of MD (SCOTLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMIESON, Michael Byres Road KA13 6JY Kilwinning 9 Ayrshire Scotland	Jul 01, 2011		Director	Byres Road KA13 6JY Kilwinning 9 Ayrshire Scotland	United Kingdom	British	1985-1	161366480001
MACDOUGALL, Jessie Gordon 82 Elmore Avenue G44 5AY Glasgow Lanarkshire		Dec 20, 1989	Secretary	82 Elmore Avenue G44 5AY Glasgow Lanarkshire		British		285330001
MCDOUGALL, Elaine 16 Tormeadow Road Newton Mearns G77 6TF Glasgow Great Britain	Oct 03, 1996	Mar 28, 2006	Secretary	16 Tormeadow Road Newton Mearns G77 6TF Glasgow Great Britain		British		49730390001
MCDOUGALL, Elaine 16 Tormeadow Road Newton Mearns G77 6TF Glasgow Great Britain		Oct 01, 1992	Secretary	16 Tormeadow Road Newton Mearns G77 6TF Glasgow Great Britain		British		49730390001
MITCHELL, James 15 Welsh Drive Blantyre G72 0EB Glasgow	Mar 28, 2006	Sep 04, 2009	Secretary	15 Welsh Drive Blantyre G72 0EB Glasgow		British		48661370001
NIMMO, John Rankine Arcada 15 Wellknowe Avenue Thorntonhall G74 5AR Glasgow Strathclyde	Oct 01, 1992	Oct 03, 1996	Secretary	Arcada 15 Wellknowe Avenue Thorntonhall G74 5AR Glasgow Strathclyde		British		28594130001
HEALY, John 9 The Oaks Millholm Road G44 3YQ Glasgow Lanarkshire	Mar 28, 2006	Jun 01, 2011	Director	9 The Oaks Millholm Road G44 3YQ Glasgow Lanarkshire	Scotland	British	1957-11	126058510001
MACDOUGALL, Douglas Alexander 82 Elmore Avenue G44 5AY Glasgow Lanarkshire		Dec 20, 1989	Director	82 Elmore Avenue G44 5AY Glasgow Lanarkshire		British		285340001
MACDOUGALL, Jessie Gordon 82 Elmore Avenue G44 5AY Glasgow Lanarkshire		Dec 20, 1989	Director	82 Elmore Avenue G44 5AY Glasgow Lanarkshire		British		285330001
MCDOUGALL, Ian 16 Tormeadow Road Newton Mearns G77 6TF Glasgow Strathclyde		Mar 28, 2006	Director	16 Tormeadow Road Newton Mearns G77 6TF Glasgow Strathclyde		British	1953-4	72945340001
NIMMO, John Rankine Arcada 15 Wellknowe Avenue Thorntonhall G74 5AR Glasgow Strathclyde	Sep 30, 1992	Oct 03, 1996	Director	Arcada 15 Wellknowe Avenue Thorntonhall G74 5AR Glasgow Strathclyde		British	1949-3	28594130001

View Detailed Information on Officers and People with Significant Control

Does MD (SCOTLAND) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 03, 2006 Delivered On Nov 10, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 15 davidson street glasgow GLA93833.
	Persons Entitled Commercial First Business Limited
	Transactions Nov 10, 2006Registration of a charge (410)
Standard security	Created On Nov 03, 2006 Delivered On Nov 09, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 60 st enoch square, glasgow GLA118538.
	Persons Entitled Commercial First Business Limited
	Transactions Nov 09, 2006Registration of a charge (410)
Standard security	Created On Nov 03, 2006 Delivered On Nov 09, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Office premises on thord floor, 60 st enoch square, glasgow GLA71878.
	Persons Entitled Commercial First Business Limited
	Transactions Nov 09, 2006Registration of a charge (410)
Standard security	Created On Nov 03, 2006 Delivered On Nov 09, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars First floor premises at 60 st enoch square, glasgow GLA59931.
	Persons Entitled Commercial First Business Limited
	Transactions Nov 09, 2006Registration of a charge (410)
Standard security	Created On Nov 03, 2006 Delivered On Nov 09, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Office premises on third floor, 60 st enoch square, glasgow GLA38700.
	Persons Entitled Commercial First Business Limited Commercial First Business Limited
	Transactions Nov 09, 2006Registration of a charge (410)
Floating charge	Created On Oct 26, 2006 Delivered On Oct 31, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 31, 2006Registration of a charge (410) Mar 16, 2007Statement that part or whole of property from a floating charge has been released (419b)
Standard security	Created On Apr 18, 2006 Delivered On Apr 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at 60 st enoch square, glasgow gla 38700 gla 59931 gla 71878 gla 118538.
	Persons Entitled W M Mann & Co (Investments) Limited
	Transactions Apr 21, 2006Registration of a charge (410)
Standard security	Created On Apr 04, 2006 Delivered On Apr 08, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at 15 davidson street, glasgow (title number GLA93833).
	Persons Entitled W M Mann & Co. (Investments) Limited
	Transactions Apr 08, 2006Registration of a charge (410)
Standard security	Created On Dec 18, 1996 Delivered On Dec 20, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 65 square yards at 60 st enoch square,glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 1996Registration of a charge (410) Jun 18, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 18, 1996 Delivered On Dec 20, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 3/2, 60 st enoch square,glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 1996Registration of a charge (410) Jun 18, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 18, 1996 Delivered On Dec 20, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 3/6A and 3/7, 52 st enoch square,glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 1996Registration of a charge (410) Jun 18, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 24, 1995 Delivered On Feb 02, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Offices, third floor rear, 52 st enoch square, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 02, 1995Registration of a charge (410) Sep 27, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MD (SCOTLAND) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 21, 2012	Dissolved on
Aug 11, 2011	Petition date
Jul 31, 2012	Conclusion of winding up
Aug 11, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Robert Craig 48 St. Vincent Street G2 5TS Glasgow	practitioner	48 St. Vincent Street G2 5TS Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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