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M.D.P. (ENGINEERING) LIMITED

Company number SC128516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
24 Nov 2020 AD02 Register inspection address has been changed to Dean House/24 Ravelston Terrace Edinburgh EH4 3TP
19 Nov 2020 AD01 Registered office address changed from , Dean House 24, Ravelston Terrace, Edinburgh, EH4 3TP to 7 Exchange Crescent Edinburgh EH3 8AN on 19 November 2020
18 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-03
01 Sep 2020 AP01 Appointment of Andrew Martin Pollins as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Simon David Pinnell as a director on 31 August 2020
27 Feb 2020 SH20 Statement by Directors
27 Feb 2020 SH19 Statement of capital on 27 February 2020
  • GBP 1
27 Feb 2020 CAP-SS Solvency Statement dated 26/02/20
27 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 26/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 3
09 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
17 Sep 2019 AA Full accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
08 Oct 2018 AA Full accounts made up to 31 March 2018
18 Jan 2018 TM01 Termination of appointment of Mark Gallacher as a director on 10 January 2018
17 Jan 2018 AP01 Appointment of Mr Simon David Pinnell as a director on 1 January 2018
20 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 March 2017
12 Jan 2017 AA Full accounts made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
15 Feb 2016 AP01 Appointment of Mr Mark Gallacher as a director on 1 January 2016
15 Feb 2016 TM01 Termination of appointment of Richard John Blumberger as a director on 31 January 2016
30 Dec 2015 AA Full accounts made up to 31 March 2015