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M.D. ENTERPRISES LTD.

M.D. ENTERPRISES LTD.

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

    • Overview

    Company NameM.D. ENTERPRISES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC207768
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M.D. ENTERPRISES LTD.?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is M.D. ENTERPRISES LTD. located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.D. ENTERPRISES LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for M.D. ENTERPRISES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		3 pagesLIQ13(Scot)

    Registered office address changed from C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 12 Carden Place Aberdeen AB10 1UR on Aug 10, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 21, 2020

    		LRESSP

    Confirmation statement made on Jun 05, 2020 with updates

    		4 pagesCS01

    Notification of Veronica Marjory Cormack as a person with significant control on May 22, 2020

    		2 pagesPSC01

    Cessation of George Gordon Cormack as a person with significant control on May 22, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 05, 2019

    		9 pagesAA

    Notification of George Gordon Cormack as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    legacy

    		7 pagesRP04CS01

    Confirmation statement made on Jun 05, 2019 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 14, 2019Second Filing The information on the form CS01 has been replaced by a second filing on 14/11/2019

    Termination of appointment of George Gordon Cormack as a director on Feb 17, 2019

    		1 pagesTM01

    Cessation of George Gordon Cormack as a person with significant control on Feb 17, 2019

    		1 pagesPSC07

    Previous accounting period shortened from Jun 30, 2019 to Apr 05, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 05, 2018 with updates

    		4 pagesCS01

    Cessation of Veronica Marjory Cormack as a person with significant control on Oct 04, 2017

    		1 pagesPSC07

    Change of details for Mr George Gordon Cormack as a person with significant control on Oct 04, 2017

    		2 pagesPSC04

    Registered office address changed from C/O Acumen Accountants Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on Feb 06, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Appointment of Mrs Veronica Marjory Cormack as a director on Oct 03, 2017

    		2 pagesAP01

    Confirmation statement made on Jun 05, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of M.D. ENTERPRISES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORMACK, Veronica Marjory
    14 Lairds Park, Hatton Of Fintray
    Dyce
    AB21 0XY Aberdeen
    		Secretary
    14 Lairds Park, Hatton Of Fintray
    Dyce
    AB21 0XY Aberdeen
    		British70497000002
    CORMACK, Veronica Marjory
    Carden Place
    AB10 1UR Aberdeen
    12
    		Director
    Carden Place
    AB10 1UR Aberdeen
    12
    		ScotlandBritish233300700001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    CORMACK, George Gordon
    14 Lairds Park, Hatton Of Fintray
    Dyce
    AB21 0XY Aberdeen
    		Director
    14 Lairds Park, Hatton Of Fintray
    Dyce
    AB21 0XY Aberdeen
    		ScotlandBritish70497050002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.D. ENTERPRISES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Veronica Marjory Cormack
    Carden Place
    AB10 1UR Aberdeen
    12
    		May 22, 2020
    Carden Place
    AB10 1UR Aberdeen
    12
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Gordon Cormack
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		Apr 06, 2016
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr George Gordon Cormack
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		Apr 06, 2016
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Veronica Marjory Cormack
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		Apr 06, 2016
    Bankhead Drive, City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does M.D. ENTERPRISES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2020Commencement of winding up
    Apr 20, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0