MD (1995) GROUP LIMITED: Filings

  • Overview

    Company NameMD (1995) GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC091771
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MD (1995) GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    12 pagesLIQ13(Scot)

    Register inspection address has been changed to 50 Mauchline Street Glasgow G5 8HQ

    2 pagesAD02

    Registered office address changed from 50 Mauchline Street Glasgow G5 8HQ United Kingdom to C/O Mazars, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on Sep 24, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 15, 2021

    LRESSP

    Confirmation statement made on Sep 14, 2021 with updates

    5 pagesCS01

    Statement of capital on Jul 16, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from Suite S3 8 Strathkelvin Place Kirkintilloch G66 1XT to 50 Mauchline Street Glasgow G5 8HQ on Jan 29, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Sep 01, 2020 with updates

    4 pagesCS01

    Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on Dec 19, 2019

    2 pagesPSC02

    Cessation of Wickes Limited as a person with significant control on Dec 19, 2019

    1 pagesPSC07

    Change of details for Wickes Limited as a person with significant control on Oct 16, 2019

    2 pagesPSC05

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Termination of appointment of Deborah Grimason as a director on Mar 06, 2018

    1 pagesTM01

    Confirmation statement made on Sep 01, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Appointment of Mr Alan Richard Williams as a director on Jul 11, 2017

    2 pagesAP01

    Director's details changed for Miss Deborah Grimason on Oct 13, 2016

    2 pagesCH01

    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.
    • license: CC0