M D DEVELOPMENTS (SHETLAND) LIMITED
SHETLAND

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Company number SC185424
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address 10 CHARLOTTE STREET, LERWICK, SHETLAND, ZE1 0JL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 100 . The most likely internet sites of M D DEVELOPMENTS (SHETLAND) LIMITED are www.mddevelopmentsshetland.co.uk, and www.m-d-developments-shetland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. M D Developments Shetland Limited is a Private Limited Company. The company registration number is SC185424. M D Developments Shetland Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of M D Developments Shetland Limited is 10 Charlotte Street Lerwick Shetland Ze1 0jl. . THOMSON, Michael Henry is a Secretary of the company. THOMSON, David Henry is a Director of the company. THOMSON, Gilbert Dennis is a Director of the company. THOMSON, Michael Henry is a Director of the company. WARD, Angus is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
THOMSON, Michael Henry
Appointed Date: 01 May 1998
Director
THOMSON, David Henry
Appointed Date: 02 October 2003
49 years old
Director
THOMSON, Gilbert Dennis
Appointed Date: 01 May 1998
75 years old
Director
THOMSON, Michael Henry
Appointed Date: 01 May 1998
70 years old
Director
WARD, Angus
Appointed Date: 02 October 2003
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998

M D DEVELOPMENTS (SHETLAND) LIMITED Events

27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 May 2014
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
...
... and 49 more events
05 May 1998
Secretary resigned
05 May 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/05/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 May 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/05/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 May 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/05/98
01 May 1998
Incorporation

M D DEVELOPMENTS (SHETLAND) LIMITED Charges

24 June 1999
Standard security
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 charlotte street, lerwick, shetland.
30 July 1998
Standard security
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at uppersound,lerwick,shetland.
6 July 1998
Floating charge
Delivered: 9 July 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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