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M.D.P. (ENGINEERING) LIMITED
Filings

M.D.P. (ENGINEERING) LIMITED: Filings

    • Overview

    Company NameM.D.P. (ENGINEERING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC128516
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for M.D.P. (ENGINEERING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		7 pagesLIQ13(Scot)

    Register inspection address has been changed to Dean House/24 Ravelston Terrace Edinburgh EH4 3TP

    		2 pagesAD02

    Registered office address changed from , Dean House 24, Ravelston Terrace, Edinburgh, EH4 3TP to 7 Exchange Crescent Edinburgh EH3 8AN on Nov 19, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 03, 2020

    		LRESSP

    Appointment of Andrew Martin Pollins as a director on Sep 01, 2020

    		2 pagesAP01

    Termination of appointment of Simon David Pinnell as a director on Aug 31, 2020

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 27, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 26/02/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Feb 26, 2020

    • Capital: GBP 3
    		3 pagesSH01

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		18 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		19 pagesAA

    Termination of appointment of Mark Gallacher as a director on Jan 10, 2018

    		1 pagesTM01

    Appointment of Mr Simon David Pinnell as a director on Jan 01, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		17 pagesAA

    Full accounts made up to Mar 31, 2016

    		19 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Mark Gallacher as a director on Jan 01, 2016

    		2 pagesAP01

    Termination of appointment of Richard John Blumberger as a director on Jan 31, 2016

    		1 pagesTM01

    Full accounts made up to Mar 31, 2015

    		16 pagesAA
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    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