MD2B LTD
Overview
| Company Name | MD2B LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210899 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MD2B LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MD2B LTD located?
| Registered Office Address | Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MD2B LTD?
| Company Name | From | Until |
|---|---|---|
| MAISON D'ETRE HOLIDAYS LIMITED | Nov 17, 2000 | Nov 17, 2000 |
| BLP 2000-41 LIMITED | Sep 12, 2000 | Sep 12, 2000 |
What are the latest accounts for MD2B LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MD2B LTD?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for MD2B LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2017 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Guy Yeardley Butters on Aug 07, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lycidas Secretaries Limited as a secretary on Aug 07, 2015 | 1 pages | TM02 | ||||||||||
Director's details changed for Lindsay Paterson on Aug 07, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on Oct 08, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of MD2B LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERS, Guy Yeardley | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Scotland | British | Graphic Designer | 73253150004 | ||||||||
| PATERSON, Lindsay | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Scotland | British | Consultant | 73253130004 | ||||||||
| LYCIDAS SECRETARIES LIMITED | Secretary | St. Vincent Street G2 5TQ Glasgow 292 Scotland |
| 38621920004 | ||||||||||
| SF SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 900029010002 | ||||||||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Who are the persons with significant control of MD2B LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Yeardley Butters | Apr 06, 2016 | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Lindsay Paterson | Apr 06, 2016 | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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