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THE MDD AGENCY LTD

Company number SC383499

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2016 DS01 Application to strike the company off the register
08 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10
08 Sep 2015 AD01 Registered office address changed from 52 st. Enoch Square Suite 10, 5th Floor Glasgow G1 4AA to 40 st Enoch Square 5th Floor Glasgow G1 4DH on 8 September 2015
14 Jul 2015 TM01 Termination of appointment of Angus John Macdonald as a director on 14 July 2015
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 10
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Oct 2013 AAMD Amended accounts made up to 31 August 2012
01 Oct 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10
01 Oct 2013 AD01 Registered office address changed from C/O the Mdd Agency 78 St. Vincent Street Glasgow G2 5UB Scotland on 1 October 2013
11 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Jun 2013 AP01 Appointment of Mr Ian Dick as a director
10 Jun 2013 AP01 Appointment of Mr Hugh John Duncan as a director
16 Jan 2013 AAMD Amended accounts made up to 31 August 2011
20 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
20 Sep 2012 AD01 Registered office address changed from 56 Gower Street Glasgow G41 5QJ on 20 September 2012
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
11 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted