MDP SCOTLAND LIMITED
Overview
| Company Name | MDP SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC239679 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MDP SCOTLAND LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MDP SCOTLAND LIMITED located?
| Registered Office Address | Scottish Food Quality Certification Limited, Royal EH28 8NF Highland Centre, 10th Avenue Edinburgh, Ingliston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MDP SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (945) LIMITED | Nov 15, 2002 | Nov 15, 2002 |
What are the latest accounts for MDP SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for MDP SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 01, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Burness Llp on Nov 30, 2012 | 1 pages | CH04 | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of David Francis Clift Peace as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Appointment of Neil Aitken Mackinnon as a director on Jul 18, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Brown as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Margaret Seaton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Whiteford as a director | 2 pages | TM01 | ||||||||||
Appointment of Paul Egan as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr David Francis Clift Peace as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Belton as a director | 3 pages | AP01 | ||||||||||
Appointment of Tim Bailey as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MDP SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| BAILEY, Tim George William | Director | C/O Capital Law Llp, Capital Building Tyndall Street CF10 4DZ Cardiff Certus Compliance Limited Wales | Scotland | British | 129683680001 | |||||
| BELTON, Stephen George | Director | C/O Capital Law Llp, Capital Building Tyndall Street CF10 4AZ Cardiff Certus Compliance Limited Wales | United Kingdom | New Zealander | 160759360001 | |||||
| EGAN, Paul | Director | Chandos Place Covent Garden WC2N 4HS London 53 Uk | United Kingdom | British | 141719660001 | |||||
| MACKINNON, Neil Aitken | Director | Grange Knowe EH49 7HX Linlithgow 24 West Lothian Scotland | United Kingdom | British | 112116140001 | |||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| BROWN, Peter Andrew Martin | Director | 13 Hillview Terrace EH12 8RB Edinburgh | Scotland | British | 48364690002 | |||||
| PEACE, David Francis Clift | Director | C/O Capital Law Llp, Capital Building Tyndall Street CF10 4DZ Cardiff Certus Compliance Limited Wales | Wales | British | 84144780001 | |||||
| SEATON, Margaret Elaine Murray | Director | 6 Johnsburn Green EH14 7NB Balerno Edinburgh | British | 83432200003 | ||||||
| WHITEFORD, David Robert | Director | Castlecraig Farms Nigg IV19 1QS Tain Ross-Shire | Scotland | British | 40407240001 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
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