MD2B LTD
EDINBURGH MAISON D'ETRE HOLIDAYS LIMITED BLP 2000-41 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC210899
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of MD2B LTD are www.md2b.co.uk, and www.md2b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Md2b Ltd is a Private Limited Company. The company registration number is SC210899. Md2b Ltd has been working since 12 September 2000. The present status of the company is Active. The registered address of Md2b Ltd is Citypoint 65 Haymarket Terrace Edinburgh Eh12 5hd. . BUTTERS, Guy Yeardley is a Director of the company. PATERSON, Lindsay is a Director of the company. Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
BUTTERS, Guy Yeardley
Appointed Date: 20 November 2000
59 years old
Director
PATERSON, Lindsay
Appointed Date: 20 November 2000
62 years old

Resigned Directors

Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 07 August 2015
Appointed Date: 22 March 2013
Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 22 March 2013
Appointed Date: 12 September 2000
Nominee Director
BLP CREATIONS LIMITED
Resigned: 10 November 2000
Appointed Date: 12 September 2000
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 10 November 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr Guy Yeardley Butters
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lindsay Paterson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MD2B LTD Events

05 Oct 2016
Confirmation statement made on 12 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
05 Nov 2015
Director's details changed for Guy Yeardley Butters on 7 August 2015
05 Nov 2015
Termination of appointment of Lycidas Secretaries Limited as a secretary on 7 August 2015
...
... and 46 more events
04 Dec 2000
Director resigned
04 Dec 2000
New director appointed
04 Dec 2000
New director appointed
16 Nov 2000
Company name changed blp 2000-41 LIMITED\certificate issued on 17/11/00
12 Sep 2000
Incorporation

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