MD (1995) GROUP LIMITED

SC091771
APEX 2 97 HAYMARKET TERRACE EDINBURGH EH12 5HD

Documents

Documents
Date Category Description Pages
07 Dec 2022 gazette Gazette Dissolved Liquidation 1 Buy now
07 Sep 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 12 Buy now
27 Sep 2021 address Change Sail Address Company With New Address 2 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Sep 2021 resolution Resolution 1 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2021 capital Statement of capital (Section 108) 3 Buy now
16 Jul 2021 insolvency Solvency Statement dated 08/07/21 1 Buy now
16 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jul 2021 resolution Resolution 2 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2020 accounts Annual Accounts 1 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 1 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 1 Buy now
13 Mar 2018 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2017 accounts Annual Accounts 1 Buy now
11 Jul 2017 officers Appointment of director (Mr Alan Richard Williams) 2 Buy now
27 Feb 2017 officers Change of particulars for director (Miss Deborah Grimason) 2 Buy now
30 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jun 2016 accounts Annual Accounts 1 Buy now
14 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2016 gazette Gazette Notice Compulsory 1 Buy now
05 Oct 2015 annual-return Annual Return 3 Buy now
21 Sep 2015 officers Appointment of director (Miss Deborah Grimason) 2 Buy now
21 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Sep 2015 officers Termination of appointment of director (Anthony David Buffin) 1 Buy now
21 Sep 2015 officers Termination of appointment of director (John Peter Carter) 1 Buy now
06 Oct 2014 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 1 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Andrew Stephen Pike) 1 Buy now
24 Sep 2014 officers Appointment of corporate director (Tp Directors Ltd) 2 Buy now
12 Jun 2014 resolution Resolution 16 Buy now
12 Nov 2013 officers Change of particulars for director (Anthony David Buffin) 2 Buy now
16 Oct 2013 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 1 Buy now
07 May 2013 officers Appointment of director (Anthony Buffin) 2 Buy now
14 Mar 2013 officers Termination of appointment of director (Paul Hampden Smith) 1 Buy now
15 Oct 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 1 Buy now
19 Oct 2011 annual-return Annual Return 5 Buy now
18 Apr 2011 accounts Annual Accounts 1 Buy now
23 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2010 annual-return Annual Return 5 Buy now
09 Sep 2010 accounts Annual Accounts 1 Buy now
20 Oct 2009 annual-return Annual Return 4 Buy now
25 Sep 2009 accounts Annual Accounts 1 Buy now
29 Oct 2008 accounts Annual Accounts 1 Buy now
16 Oct 2008 annual-return Return made up to 24/09/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 1 Buy now
15 Oct 2007 annual-return Return made up to 24/09/07; full list of members 3 Buy now
20 Oct 2006 annual-return Return made up to 24/09/06; full list of members 3 Buy now
18 Oct 2006 address Location of register of members 1 Buy now
18 Oct 2006 address Location of debenture register 1 Buy now
01 Sep 2006 officers New director appointed 1 Buy now
01 Sep 2006 officers Director resigned 1 Buy now
31 Aug 2006 accounts Annual Accounts 6 Buy now
31 May 2006 officers Director resigned 1 Buy now
30 May 2006 officers New director appointed 1 Buy now
18 May 2006 officers Director's particulars changed 1 Buy now
12 Oct 2005 annual-return Return made up to 24/09/05; full list of members 3 Buy now
07 Oct 2005 address Location of register of members 1 Buy now
30 Aug 2005 accounts Annual Accounts 6 Buy now
15 Jul 2005 address Registered office changed on 15/07/05 from: haig-scott & co ws,struan house 16 corstorphine road murrayfield edinburgh EH12 6HN 1 Buy now
30 Mar 2005 mortgage Dec mort/charge ***** 2 Buy now
30 Mar 2005 mortgage Dec mort/charge ***** 2 Buy now
30 Mar 2005 mortgage Dec mort/charge ***** 2 Buy now
30 Mar 2005 mortgage Dec mort/charge ***** 2 Buy now
29 Mar 2005 officers New secretary appointed 1 Buy now
16 Mar 2005 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
03 Mar 2005 officers Director resigned 1 Buy now
03 Mar 2005 officers Secretary resigned 1 Buy now
29 Oct 2004 annual-return Return made up to 24/09/04; full list of members 6 Buy now
27 Aug 2004 accounts Annual Accounts 6 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
30 Oct 2003 annual-return Return made up to 24/09/03; full list of members 5 Buy now
18 Aug 2003 mortgage Mortgage Alter Floating Charge 14 Buy now
18 Aug 2003 mortgage Mortgage Alter Floating Charge 12 Buy now
18 Aug 2003 mortgage Mortgage Alter Floating Charge 12 Buy now
08 Aug 2003 mortgage Partic of mort/charge ***** 8 Buy now
08 Aug 2003 mortgage Partic of mort/charge ***** 7 Buy now
31 Jul 2003 mortgage Dec mort/charge ***** 7 Buy now
31 Jul 2003 mortgage Dec mort/charge ***** 7 Buy now
21 Jul 2003 capital Declaration of assistance for shares acquisition 10 Buy now
30 May 2003 accounts Annual Accounts 6 Buy now
13 Feb 2003 mortgage Mortgage Alter Floating Charge 11 Buy now
13 Feb 2003 mortgage Mortgage Alter Floating Charge 11 Buy now
13 Feb 2003 mortgage Mortgage Alter Floating Charge 13 Buy now
13 Feb 2003 mortgage Mortgage Alter Floating Charge 13 Buy now
13 Feb 2003 mortgage Partic of mort/charge ***** 9 Buy now
13 Feb 2003 mortgage Partic of mort/charge ***** 8 Buy now
13 Feb 2003 mortgage Partic of mort/charge ***** 8 Buy now