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MCD EDINBURGH LIMITED

MCD EDINBURGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCD EDINBURGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC363505
    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 MCD EDINBURGH LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MCD EDINBURGH LIMITED located?

    Registered Office Address
    7 Hopetoun Crescent
    EH7 4AY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCD EDINBURGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for MCD EDINBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		3 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		4 pagesCS01

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2016

    Statement of capital on Sep 13, 2016

    • Capital: GBP 1,500
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Termination of appointment of Justin Lamb as a director on Mar 09, 2015

    		1 pagesTM01

    Termination of appointment of Graham Francis Aggett as a director on Mar 09, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of MCD EDINBURGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Rory Michael Stuart
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    		Director
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    		United KingdomBritishSolictor61220540002
    AGGETT, Graham Francis
    Eyre Place
    EH3 5EP Edinburgh
    8/11
    		Director
    Eyre Place
    EH3 5EP Edinburgh
    8/11
    		United KingdomBritishProperty Development Consultant869250005
    LAMB, Justin
    8 The Glebe, Manse Road
    Dirleton
    EH39 5FB North Berwick
    Braeburn House
    United Kingdom
    		Director
    8 The Glebe, Manse Road
    Dirleton
    EH39 5FB North Berwick
    Braeburn House
    United Kingdom
    		United KingdomBritishSurveyor137567900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCD EDINBURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Apr 06, 2016
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration NumberSc358452
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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