Company number SC115485
Status Active
Incorporation Date 6 January 1989
Company Type Private Limited Company
Address 17 CUNNINGHILL ROAD, INVERURIE, ABERDEENSHIRE, AB51 9TS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of M M D DRAUGHTING LIMITED are www.mmddraughting.co.uk, and www.m-m-d-draughting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. M M D Draughting Limited is a Private Limited Company.
The company registration number is SC115485. M M D Draughting Limited has been working since 06 January 1989.
The present status of the company is Active. The registered address of M M D Draughting Limited is 17 Cunninghill Road Inverurie Aberdeenshire Ab51 9ts. . ADDISON, Moira is a Secretary of the company. ADDISON, Michael James is a Director of the company. ADDISON, Moira is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Persons With Significant Control
Mr Michael Addison
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
M M D DRAUGHTING LIMITED Events
28 Jan 2017
Confirmation statement made on 6 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
17 Aug 2015
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 58 more events
27 Apr 1989
Memorandum and Articles of Association
24 Apr 1989
Company name changed wideback LIMITED\certificate issued on 25/04/89
24 Apr 1989
Company name changed\certificate issued on 24/04/89
18 Apr 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
06 Jan 1989
Incorporation
4 July 2014
Charge code SC11 5485 0003
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 priory park, inverurie, aberdeenshire ABN101859.
7 April 2008
Standard security
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1 polmuir gardens, aberdeen.
5 March 2008
Bond & floating charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…