M & D STRUCTURAL ENGINEERING LTD.

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Company Documents

DateDescription
03/03/253 March 2025 Total exemption full accounts made up to 2024-06-30

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05/08/245 August 2024 Confirmation statement made on 2024-07-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-06-30

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24/07/2124 July 2021 Confirmation statement made on 2021-07-18 with no updates

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24/07/2124 July 2021 Notification of Mark Whelband as a person with significant control on 2016-04-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM PO BOX AB41 8NU ULAW FARMHOUSE ULAW FARMHOUSE ULAW ELLON ABERDEENSHIRE AB41 8NU UNITED KINGDOM

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/10/193 October 2019 30/06/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/08/1815 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM C/O ULAW FARMHOUSE ULAW FARM HOUSE ULAW ELLON ABERDEENSHIRE AB41 8NU

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/09/1728 September 2017 30/06/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/06/1528 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA CHRISTINA WHELBAND / 14/02/2013

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK WHELBAND / 14/02/2013

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27/06/1327 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM MAINS OF WATERTON FARM AUCHMACOY ELLON ABERDEENSHIRE AB41 8JH SCOTLAND

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03/08/123 August 2012 SECOND FILING FOR FORM AP01

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23/07/1223 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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20/06/1220 June 2012 DIRECTOR APPOINTED MRS DEBRA CHRISTINA WHELBAND

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM C/O ACUMEN ACCOUNTANTS & ADVISORS BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL UNITED KINGDOM

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15/06/1115 June 2011 DIRECTOR APPOINTED MARK WHELBAND

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15/06/1115 June 2011 03/06/11 STATEMENT OF CAPITAL GBP 100

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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06/06/116 June 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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01/06/111 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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