M.R.D. GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameM.R.D. GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC292011
    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 M.R.D. GROUP LIMITED?

    • (7414) /

    Where is M.R.D. GROUP LIMITED located?

    Registered Office Address
    24 Great King Street
    Edinburgh
    EH3 6QN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.R.D. GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for M.R.D. GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 20, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2011

    Statement of capital on Jan 28, 2011

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 20, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr David Watts on Apr 01, 2010

    2 pagesCH01

    Director's details changed for Malcolm Clifford Wright on Apr 01, 2010

    2 pagesCH01

    Termination of appointment of David Watts as a director

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Accounts made up to Oct 31, 2008

    2 pagesAA

    Accounts made up to Oct 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Accounts made up to Oct 30, 2006

    1 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    19 pagesNEWINC

    Who are the officers of M.R.D. GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Malcolm Clifford
    9 Oakwood Drive
    Lordswood
    SO16 8EJ Southampton
    Secretary
    9 Oakwood Drive
    Lordswood
    SO16 8EJ Southampton
    BritishBusiness Waste Consultant108403580001
    WRIGHT, Malcolm Clifford
    9 Oakwood Drive
    Lordswood
    SO16 8EJ Southampton
    Director
    9 Oakwood Drive
    Lordswood
    SO16 8EJ Southampton
    EnglandBritishBusiness Waste Consultant108403580001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    WATTS, David James Martin
    62
    Barton Drive
    BH25 7JL Barton On Sea
    Hampshire
    Director
    62
    Barton Drive
    BH25 7JL Barton On Sea
    Hampshire
    EnglandEnglishBusiness Waste Consultant209554820001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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