MD CASES LIMITED
Overview
| Company Name | MD CASES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC294078 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MD CASES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MD CASES LIMITED located?
| Registered Office Address | 6 Grayshill Road Cumbernauld G68 9HQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MD CASES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for MD CASES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Registered office address changed from Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland to 6 Grayshill Road Cumbernauld Glasgow G68 9HQ on Apr 20, 2023 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Registration of charge SC2940780002, created on May 13, 2019 | 17 pages | MR01 | ||
Confirmation statement made on Dec 05, 2018 with updates | 4 pages | CS01 | ||
Notification of The Pitreavie Group Limited as a person with significant control on Apr 06, 2018 | 2 pages | PSC02 | ||
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU on Apr 17, 2018 | 1 pages | AD01 | ||
Cessation of Malcolm Ronald Dunbar as a person with significant control on Apr 06, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Malcolm Ronald Dunbar as a director on Apr 06, 2018 | 1 pages | TM01 | ||
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Apr 06, 2018 | 1 pages | TM02 | ||
Termination of appointment of Alison Margaret Dunbar as a director on Apr 06, 2018 | 1 pages | TM01 | ||
Appointment of Mr Stephen Heslop as a director on Apr 06, 2018 | 2 pages | AP01 | ||
Appointment of Mr Joseph O'neill Diamond as a director on Apr 06, 2018 | 2 pages | AP01 | ||
Appointment of Mr Gordon Delaney as a director on Apr 06, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of MD CASES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELANEY, Gordon | Director | Grayshill Road Cumbernauld G68 9HQ Glasgow 6 Scotland | Scotland | British | Company Director | 219302060001 | ||||||||||
| DIAMOND, Joseph O'Neill | Director | Grayshill Road Cumbernauld G68 9HQ Glasgow 6 Scotland | Scotland | British | Company Director | 118456320001 | ||||||||||
| HESLOP, Stephen | Director | Grayshill Road Cumbernauld G68 9HQ Glasgow 6 Scotland | Scotland | British | Company Director | 153863130002 | ||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Nominee Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 900018800001 | ||||||||||||
| DUNBAR, Alison Margaret | Director | 36 Wellside Place Kingswells AB15 8EY Aberdeen Aberdeenshire | United Kingdom | British | Accounts Manager | 111919890001 | ||||||||||
| DUNBAR, Malcolm Ronald | Director | 36 Wellside Place AB15 8EY Kingswells Aberdeenshire | United Kingdom | British | Crate & Case Manufacturer | 78072980001 |
Who are the persons with significant control of MD CASES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Pitreavie Group Limited | Apr 06, 2018 | Faraday Road KY6 2RU Glenrothes Unit 4/6 Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Malcolm Ronald Dunbar | Apr 06, 2016 | Wellside Place Kingswells AB15 8EY Aberdeen 36 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does MD CASES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 13, 2019 Delivered On May 14, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Bond & floating charge | Created On Dec 22, 2005 Delivered On Jan 06, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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