MD CASES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS

Company number SC294078
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 4,500 . The most likely internet sites of MD CASES LIMITED are www.mdcases.co.uk, and www.md-cases.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Md Cases Limited is a Private Limited Company. The company registration number is SC294078. Md Cases Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Md Cases Limited is 12 16 Albyn Place Aberdeen Ab10 1ps. . RAEBURN CHRISTIE CLARK & WALLACE is a Nominee Secretary of the company. DUNBAR, Alison Margaret is a Director of the company. DUNBAR, Malcolm Ronald is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Nominee Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 05 December 2005

Director
DUNBAR, Alison Margaret
Appointed Date: 25 March 2006
66 years old

Director
DUNBAR, Malcolm Ronald
Appointed Date: 05 December 2005
66 years old

Persons With Significant Control

Malcolm Ronald Dunbar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MD CASES LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 4,500

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4,500

...
... and 22 more events
04 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Jan 2006
Ad 22/12/05--------- £ si 4499@1=4499 £ ic 1/4500
05 Dec 2005
Incorporation

MD CASES LIMITED Charges

22 December 2005
Bond & floating charge
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…