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M.D. CONSTRUCTION & BUILDING LTD

Company number SC299774

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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)
07 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2012 4.26(Scot) Return of final meeting of voluntary winding up
20 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-12
09 Sep 2011 AD01 Registered office address changed from C/O D Grant Anderson & Co 2 Clifton Street Glasgow G3 7LA on 9 September 2011
08 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
19 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 2
19 May 2010 CH01 Director's details changed for Andrew Fraser Davren on 1 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
01 Oct 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Jun 2009 363a Return made up to 28/03/09; full list of members
06 Mar 2009 363a Return made up to 28/03/08; full list of members
20 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
23 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
25 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
16 Oct 2007 225 Accounting reference date extended from 31/03/07 to 31/07/07
20 Aug 2007 363s Return made up to 28/03/07; full list of members
07 Apr 2006 288a New secretary appointed
07 Apr 2006 288a New director appointed
29 Mar 2006 288b Secretary resigned
29 Mar 2006 288b Director resigned
28 Mar 2006 NEWINC Incorporation