MDB PROPERTY INVESTMENT COMPANY LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewSatisfaction of charge SC4194020004 in full

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18/09/2518 September 2025 NewSatisfaction of charge SC4194020002 in full

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18/09/2518 September 2025 NewSatisfaction of charge SC4194020003 in full

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11/07/2511 July 2025 Total exemption full accounts made up to 2024-03-31

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29/03/2529 March 2025 Confirmation statement made on 2025-03-14 with no updates

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH WAUGH

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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06/03/176 March 2017 Annual return made up to 14 March 2016 with full list of shareholders

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 14 BATH STREET EDINBURGH MIDLOTHIAN EH15 1EY

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM C/O MCLAUGHLIN CROLLA LLP 44 MELVILLE STREET EDINBURGH EH3 7HF

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30/03/1530 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4194020002

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07/03/147 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4194020003

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07/03/147 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4194020004

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25/02/1425 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4194020001

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21/01/1421 January 2014 DIRECTOR APPOINTED MS MARNIE DOROTHY BRINGHURST

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20/12/1320 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/04/1311 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 14 MERCHISTON PARK EDINBURGH EH10 4PN

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18/06/1218 June 2012 CHANGE OF NAME 10/05/2012

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18/06/1218 June 2012 COMPANY NAME CHANGED NEWCRAIG LIMITED CERTIFICATE ISSUED ON 18/06/12

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24/04/1224 April 2012 DIRECTOR APPOINTED KENNETH WAUGH

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24/04/1224 April 2012 DIRECTOR APPOINTED MS SUSAN BRINGHURST

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18/04/1218 April 2012 CHANGE OF NAME 05/04/2012

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU UNITED KINGDOM

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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13/04/1213 April 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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14/03/1214 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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