CompaniesInTheUK

M.D.P. (ENGINEERING) LIMITED

Company number SC128516 ·

Dissolved

117 filings

Date Filing
13 Jan 2023 Final Gazette dissolved following liquidation View document
13 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
13 Oct 2022 Final account prior to dissolution in MVL (final account attached) · 7 pages View document
27 Feb 2020 SOLVENCY STATEMENT DATED 26/02/20 View document
27 Feb 2020 REDUCE ISSUED CAPITAL 26/02/2020 View document
27 Feb 2020 27/02/20 STATEMENT OF CAPITAL GBP 1 View document
27 Feb 2020 STATEMENT BY DIRECTORS View document
26 Feb 2020 26/02/20 STATEMENT OF CAPITAL GBP 3 View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES View document
17 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
8 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
18 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MARK GALLACHER View document
17 Jan 2018 DIRECTOR APPOINTED MR SIMON DAVID PINNELL View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
12 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
15 Feb 2016 DIRECTOR APPOINTED MR MARK GALLACHER View document
15 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER View document
30 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
14 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 14/12/2015 View document
14 Dec 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
24 Mar 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
6 Jan 2015 APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR View document
15 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 15/12/2014 View document
15 Dec 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
19 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR TERRY WOODHOUSE View document
6 Mar 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
30 Dec 2013 SECRETARY APPOINTED MISS SIMONE TUDOR View document
30 Dec 2013 APPOINTMENT TERMINATED, SECRETARY MELANIE ALLAN View document
24 Dec 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
5 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 01/02/2013 View document
17 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
5 Dec 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
25 May 2012 DIRECTOR APPOINTED TERRY COLLIN WOODHOUSE View document
25 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBART View document
14 Feb 2012 SECRETARY APPOINTED MISS MELANIE ALLAN View document
14 Feb 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARGENT View document
6 Feb 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
30 Jan 2012 STATEMENT OF COMPANY'S OBJECTS View document
30 Jan 2012 APPOINTMENT TERMINATED, SECRETARY DECLAN TIERNEY View document
27 Jan 2012 ADOPT ARTICLES 13/01/2012 View document
16 Dec 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM ROOM 101, WESTPOINT 4 REDHUEGHS RIGG EDINBURGH MIDLOTHIAN EH12 9DQ View document
12 Dec 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
12 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WARGENT / 01/08/2011 View document
9 Sep 2011 SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT View document
5 Jul 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011 View document
5 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MARLOR View document
5 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES View document
5 May 2011 DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER View document
5 May 2011 DIRECTOR APPOINTED ANDREW ROBERT HOBART View document
21 Feb 2011 17/11/10 NO CHANGES View document
17 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Sep 2010 DIRECTOR APPOINTED DR STEWART JOHN RODNEY DAVIES View document
10 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPARROW View document
1 Mar 2010 17/11/09 CHANGES View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Mar 2009 APPOINTMENT TERMINATED SECRETARY MHAIRI LYALL View document
17 Mar 2009 DIRECTOR APPOINTED JOHN STANLEY MARLOR View document
17 Mar 2009 DIRECTOR APPOINTED MICHAEL JEREMY FREDERICK SPARROW View document
17 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DAVID LYALL View document
17 Mar 2009 SECRETARY APPOINTED DECLAN TIERNEY View document
17 Mar 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM STEVENSON & KYLES 25 SANDYFORD PLACE GLASGOW G3 7NG View document
17 Nov 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
17 Nov 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM STEVENSON & KYLES 25 SANDYFORD PLACE GLASGOW G3 7NJ View document
16 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Nov 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Nov 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Nov 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
21 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Nov 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
16 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Nov 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
4 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 Nov 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View document
13 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Nov 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View document
4 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
27 Nov 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View document
18 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Dec 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS View document
6 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Nov 1998 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS View document
11 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
25 Nov 1997 RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS View document
29 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
21 Nov 1996 RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS View document
28 Oct 1996 REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 8 MENZIES DRIVE FINTRY G63 0YG View document
1 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
21 Feb 1996 S386 DISP APP AUDS 20/01/96 View document
21 Feb 1996 S366A DISP HOLDING AGM 20/01/96 View document
6 Dec 1995 RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS View document
9 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Dec 1994 RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
15 Nov 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS View document
19 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
3 Nov 1992 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS View document
27 Oct 1992 PARTIC OF MORT/CHARGE ***** View document
30 Sep 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
5 Dec 1991 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS View document
16 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jan 1991 REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
15 Jan 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Jan 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jan 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/91 View document
4 Jan 1991 COMPANY NAME CHANGED WISEREASON LIMITED CERTIFICATE ISSUED ON 07/01/91 View document
21 Dec 1990 ALTER MEM AND ARTS 14/12/90 View document
15 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document