MDL 2016 LIMITED
Overview
| Company Name | MDL 2016 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC297009 |
| 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 MDL 2016 LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is MDL 2016 LIMITED located?
| Registered Office Address | 1 West Regent Street G1 2AP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MDL 2016 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODE DIAGNOSTICS LIMITED | Dec 23, 2008 | Dec 23, 2008 |
| WIRELESS BIODEVICES LIMITED | Jun 21, 2006 | Jun 21, 2006 |
| DUNWILCO (1328) LIMITED | Feb 10, 2006 | Feb 10, 2006 |
What are the latest accounts for MDL 2016 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for MDL 2016 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Ip2Ipo Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Ip2Ipo Services Limited on Apr 21, 2017 | 1 pages | CH02 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||||||
Registered office address changed from Cms Cameron Mckenna 191 West George Street Glasgow G2 2LD Scotland to 1 West Regent Street Glasgow G1 2AP on Oct 25, 2016 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 10 pages | AA | ||||||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 17 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Centre for Integrated Diagnostic Systems Thomson Building University of Glasgow Glasgow G12 8QQ to Cms Cameron Mckenna 191 West George Street Glasgow G2 2LD on Jan 28, 2016 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 47 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2015
| 11 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2015
| 11 pages | SH01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 26 pages | AR01 | ||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2015
| 11 pages | SH01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 9 pages | AA | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 10, 2014 | 29 pages | RP04 | ||||||||||||||
Second filing of SH01 previously delivered to Companies House | 13 pages | RP04 | ||||||||||||||
Who are the officers of MDL 2016 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Graham | Secretary | 2 Acer Crescent Auld Balgonie PA2 9LR Paisley Renfrewshire | British | 27226290002 | ||||||||||
| BROWN, John, Dr | Director | West Regent Street G1 2AP Glasgow 1 Scotland | United Kingdom | British | 169916160001 | |||||||||
| PATERSON, Graham | Director | 2 Acer Crescent Auld Balgonie PA2 9LR Paisley Renfrewshire | Scotland | British | 27226290002 | |||||||||
| SHAW, Helen Margaret, Dr | Director | Brook Street Wymeswold LE12 6TT Loughborough 95b Leicestershire | England | British | 154269150001 | |||||||||
| IP2IPO SERVICES LIMITED | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England |
| 122951520001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| HEANEY, Paul James, Dr | Director | University Avenue G12 8QQ Glasgow Thomson Building United Kingdom | United Kingdom | British | 154733630001 | |||||||||
| MASON, William Thomas, Dr | Director | Barns Great Shelford CB22 5EL Cambridge Church Street Cambs | United Kingdom | American | 133369220001 | |||||||||
| PENINGTON, Michael Geoffrey | Director | Thomson Building University Of Glasgow G12 8QQ Glasgow Centre For Integrated Diagnostic Systems | United Kingdom | British,Australian | 158640480001 | |||||||||
| WOOD, Nicholas, Mr. | Director | The White House Odell Road, Sharnbrook MK44 1JL Bedford Bedfordshire | England | British | 70235850001 | |||||||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Who are the persons with significant control of MDL 2016 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ip2ipo Limited | Apr 06, 2016 | 25 Walbrook EC4N 8AF London The Walbrook Building England | No | ||||||||||
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Natures of Control
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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