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MDC ENGINEERING LIMITED

MDC ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMDC ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178452
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MDC ENGINEERING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MDC ENGINEERING LIMITED located?

    Registered Office Address
    24 Groathill Loan
    Drylaw
    EH4 2WL Edinburgh Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MDC ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for MDC ENGINEERING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2021

    What are the latest filings for MDC ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 02, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Sep 02, 2012

    		14 pagesAR01
    View All Filings

    Who are the officers of MDC ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Jacqueline Suzanne
    24 Groathill Loan
    Drylaw
    EH4 2WL Edinburgh
    Midlothian
    		Secretary
    24 Groathill Loan
    Drylaw
    EH4 2WL Edinburgh
    Midlothian
    		British54576660005
    CLARK, Michael Donald
    24 Groathill Loan
    Drylaw
    EH4 2WL Edinburgh
    Midlothian
    		Director
    24 Groathill Loan
    Drylaw
    EH4 2WL Edinburgh
    Midlothian
    		ScotlandBritishDesign Engineering54576640004
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MDC ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Donald Clark
    24 Groathill Loan
    Drylaw
    EH4 2WL Edinburgh Lothian
    		Apr 06, 2016
    24 Groathill Loan
    Drylaw
    EH4 2WL Edinburgh Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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