M.D.P. (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2313 January 2023 | Final Gazette dissolved following liquidation |
| 13/01/2313 January 2023 | Final Gazette dissolved following liquidation |
| 13/10/2213 October 2022 | Final account prior to dissolution in MVL (final account attached) |
| 27/02/2027 February 2020 | SOLVENCY STATEMENT DATED 26/02/20 |
| 27/02/2027 February 2020 | REDUCE ISSUED CAPITAL 26/02/2020 |
| 27/02/2027 February 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 1 |
| 27/02/2027 February 2020 | STATEMENT BY DIRECTORS |
| 26/02/2026 February 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 3 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GALLACHER |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR MARK GALLACHER |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 14/12/2015 |
| 14/12/1514 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 15/12/2014 |
| 15/12/1415 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY WOODHOUSE |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/12/1330 December 2013 | SECRETARY APPOINTED MISS SIMONE TUDOR |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, SECRETARY MELANIE ALLAN |
| 24/12/1324 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 01/02/2013 |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED TERRY COLLIN WOODHOUSE |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBART |
| 14/02/1214 February 2012 | SECRETARY APPOINTED MISS MELANIE ALLAN |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARGENT |
| 06/02/126 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/01/1230 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY DECLAN TIERNEY |
| 27/01/1227 January 2012 | ADOPT ARTICLES 13/01/2012 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM ROOM 101, WESTPOINT 4 REDHUEGHS RIGG EDINBURGH MIDLOTHIAN EH12 9DQ |
| 12/12/1112 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WARGENT / 01/08/2011 |
| 09/09/119 September 2011 | SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT |
| 05/07/115 July 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARLOR |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 05/05/115 May 2011 | DIRECTOR APPOINTED ANDREW ROBERT HOBART |
| 21/02/1121 February 2011 | 17/11/10 NO CHANGES |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED DR STEWART JOHN RODNEY DAVIES |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPARROW |
| 01/03/101 March 2010 | 17/11/09 CHANGES |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY MHAIRI LYALL |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED JOHN STANLEY MARLOR |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MICHAEL JEREMY FREDERICK SPARROW |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LYALL |
| 17/03/0917 March 2009 | SECRETARY APPOINTED DECLAN TIERNEY |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM STEVENSON & KYLES 25 SANDYFORD PLACE GLASGOW G3 7NG |
| 17/11/0817 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM STEVENSON & KYLES 25 SANDYFORD PLACE GLASGOW G3 7NJ |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 8 MENZIES DRIVE FINTRY G63 0YG |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | S386 DISP APP AUDS 20/01/96 |
| 21/02/9621 February 1996 | S366A DISP HOLDING AGM 20/01/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/12/944 December 1994 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 30/09/9230 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 15/01/9115 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/01/9113 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/914 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/91 |
| 04/01/914 January 1991 | COMPANY NAME CHANGED WISEREASON LIMITED CERTIFICATE ISSUED ON 07/01/91 |
| 21/12/9021 December 1990 | ALTER MEM AND ARTS 14/12/90 |
| 15/11/9015 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company