M.D.P. (Engineering) Limited

Company Name	M.D.P. (Engineering) Limited
Company Status	Dissolved
Company Number	SC128516
Category	Private Limited Company
Incorporation Date	15 November 1990(33 years, 5 months ago)
Dissolution Date	13 January 2023 (1 year, 3 months ago)
Previous Name	Wisereason Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2020(29 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Exchange Crescent Edinburgh EH3 8AN Scotland

Director Name	Mr David Mathieson Lyall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 December 1990(4 weeks, 1 day after company formation)
Appointment Duration	18 years, 3 months (resigned 09 March 2009)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Torrie House Farm Callander Perthshire FK17 8JL Scotland

Secretary Name	Mhairi Anne Lyall
Nationality	British
Status	Resigned
Appointed	14 December 1990(4 weeks, 1 day after company formation)
Appointment Duration	18 years, 3 months (resigned 09 March 2009)
Role	Company Director
Correspondence Address	Torrie House Farm Callander Perthshire FK17 8JL Scotland

Director Name	Mr John Stanley Marlor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Beechwood Avenue Hartford Northwich Cheshire CW8 3AR

Director Name	Mr Michael Jeremy Sparrow
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thirns Farm House Healaugh Richmond North Yorkshire DL11 6UW

Secretary Name	Mr Declan John Tierney
Nationality	British
Status	Resigned
Appointed	09 March 2009(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Huron Road London SW17 8RE

Director Name	Mr Stewart John Rodney Davies
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(19 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Rm 101 Westpoint 4 Redheughs Rigg Edinburgh Midlothian E12 9DQ

Director Name	Mr Andrew Hampden Hobart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(20 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(20 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Level 20 25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Mr Nicholas James Wargent
Status	Resigned
Appointed	01 August 2011(20 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 January 2012)
Role	Company Director
Correspondence Address	Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY

Secretary Name	Miss Melanie Allan
Status	Resigned
Appointed	13 January 2012(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 2013)
Role	Company Director
Correspondence Address	Dean House 24, Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Terry Colin Woodhouse
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 August 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dean House 24, Ravelston Terrace Edinburgh EH4 3TP Scotland

Secretary Name	Miss Simone Tudor
Status	Resigned
Appointed	12 December 2013(23 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Dean House 24, Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Mark Gallacher
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(25 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean House 24, Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(27 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 November 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 November 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0121 5554313
Telephone region	Birmingham

Location

Registered Address	7 Exchange Crescent Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Romec Services LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£698
Net Worth	-£496,438
Cash	£167,216
Current Liabilities	£671,998

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

22 October 1992	Delivered on: 27 October 1992 Satisfied on: 2 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

13 January 2023	Final Gazette dissolved following liquidation (1 page)
13 October 2022	Final account prior to dissolution in MVL (final account attached) (7 pages)
24 November 2020	Register inspection address has been changed to Dean House/24 Ravelston Terrace Edinburgh EH4 3TP (2 pages)
19 November 2020	Registered office address changed from , Dean House 24, Ravelston Terrace, Edinburgh, EH4 3TP to 7 Exchange Crescent Edinburgh EH3 8AN on 19 November 2020 (2 pages)
18 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-03 (1 page)
1 September 2020	Appointment of Andrew Martin Pollins as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Simon David Pinnell as a director on 31 August 2020 (1 page)
27 February 2020	Resolutions RES13 ‐ Reduction of share premium account 26/02/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2020	Statement by Directors (1 page)
27 February 2020	Statement of capital on 27 February 2020 GBP 1 (3 pages)
27 February 2020	Solvency Statement dated 26/02/20 (1 page)
26 February 2020	Statement of capital following an allotment of shares on 26 February 2020 GBP 3 (3 pages)
9 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
17 September 2019	Full accounts made up to 31 March 2019 (18 pages)
20 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 March 2018 (19 pages)
18 January 2018	Termination of appointment of Mark Gallacher as a director on 10 January 2018 (1 page)
17 January 2018	Appointment of Mr Simon David Pinnell as a director on 1 January 2018 (2 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 March 2017 (17 pages)
28 September 2017	Full accounts made up to 31 March 2017 (17 pages)
12 January 2017	Full accounts made up to 31 March 2016 (19 pages)
12 January 2017	Full accounts made up to 31 March 2016 (19 pages)
5 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
15 February 2016	Appointment of Mr Mark Gallacher as a director on 1 January 2016 (2 pages)
15 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
15 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
15 February 2016	Appointment of Mr Mark Gallacher as a director on 1 January 2016 (2 pages)
30 December 2015	Full accounts made up to 31 March 2015 (16 pages)
30 December 2015	Full accounts made up to 31 March 2015 (16 pages)
14 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (3 pages)
14 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (3 pages)
14 December 2015	Director's details changed for Mr Richard John Blumberger on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Mr Richard John Blumberger on 14 December 2015 (2 pages)
24 March 2015	Full accounts made up to 31 March 2014 (16 pages)
24 March 2015	Full accounts made up to 31 March 2014 (16 pages)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
15 December 2014	Director's details changed for Mr Richard John Blumberger on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Richard John Blumberger on 15 December 2014 (2 pages)
15 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
15 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
19 August 2014	Termination of appointment of Terry Colin Woodhouse as a director on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Terry Colin Woodhouse as a director on 19 August 2014 (1 page)
6 March 2014	Full accounts made up to 31 March 2013 (17 pages)
6 March 2014	Full accounts made up to 31 March 2013 (17 pages)
30 December 2013	Appointment of Miss Simone Tudor as a secretary (2 pages)
30 December 2013	Termination of appointment of Melanie Allan as a secretary (1 page)
30 December 2013	Termination of appointment of Melanie Allan as a secretary (1 page)
30 December 2013	Appointment of Miss Simone Tudor as a secretary (2 pages)
24 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (4 pages)
24 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (4 pages)
5 February 2013	Director's details changed for Mr Richard John Blumberger on 1 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Richard John Blumberger on 1 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Richard John Blumberger on 1 February 2013 (2 pages)
17 December 2012	Full accounts made up to 31 March 2012 (16 pages)
17 December 2012	Full accounts made up to 31 March 2012 (16 pages)
5 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
25 May 2012	Appointment of Terry Collin Woodhouse as a director (2 pages)
25 May 2012	Termination of appointment of Andrew Hobart as a director (1 page)
25 May 2012	Termination of appointment of Andrew Hobart as a director (1 page)
25 May 2012	Appointment of Terry Collin Woodhouse as a director (2 pages)
14 February 2012	Termination of appointment of Nicholas Wargent as a secretary (1 page)
14 February 2012	Appointment of Miss Melanie Allan as a secretary (1 page)
14 February 2012	Appointment of Miss Melanie Allan as a secretary (1 page)
14 February 2012	Termination of appointment of Nicholas Wargent as a secretary (1 page)
6 February 2012	Full accounts made up to 31 March 2011 (15 pages)
6 February 2012	Full accounts made up to 31 March 2011 (15 pages)
30 January 2012	Statement of company's objects (3 pages)
30 January 2012	Termination of appointment of Declan Tierney as a secretary (1 page)
30 January 2012	Termination of appointment of Declan Tierney as a secretary (1 page)
30 January 2012	Statement of company's objects (3 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 December 2011	Registered office address changed from , Room 101, Westpoint, 4 Redhueghs Rigg, Edinburgh, Midlothian, EH12 9DQ on 16 December 2011 (1 page)
16 December 2011	Registered office address changed from Room 101, Westpoint 4 Redhueghs Rigg Edinburgh Midlothian EH12 9DQ on 16 December 2011 (1 page)
12 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
12 September 2011	Secretary's details changed for Mr Nicholas James Wargent on 1 August 2011 (2 pages)
12 September 2011	Secretary's details changed for Mr Nicholas James Wargent on 1 August 2011 (2 pages)
12 September 2011	Secretary's details changed for Mr Nicholas James Wargent on 1 August 2011 (2 pages)
9 September 2011	Appointment of Mr Nicholas James Wargent as a secretary (1 page)
9 September 2011	Appointment of Mr Nicholas James Wargent as a secretary (1 page)
5 July 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
5 July 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
5 May 2011	Appointment of Mr Richard John Blumberger as a director (3 pages)
5 May 2011	Appointment of Andrew Robert Hobart as a director (3 pages)
5 May 2011	Termination of appointment of John Marlor as a director (2 pages)
5 May 2011	Termination of appointment of John Marlor as a director (2 pages)
5 May 2011	Appointment of Mr Richard John Blumberger as a director (3 pages)
5 May 2011	Termination of appointment of Stewart Davies as a director (2 pages)
5 May 2011	Appointment of Andrew Robert Hobart as a director (3 pages)
5 May 2011	Termination of appointment of Stewart Davies as a director (2 pages)
21 February 2011	Annual return made up to 17 November 2010 (14 pages)
21 February 2011	Annual return made up to 17 November 2010 (14 pages)
17 December 2010	Full accounts made up to 31 December 2009 (15 pages)
17 December 2010	Full accounts made up to 31 December 2009 (15 pages)
7 September 2010	Appointment of Dr Stewart John Rodney Davies as a director (3 pages)
7 September 2010	Appointment of Dr Stewart John Rodney Davies as a director (3 pages)
10 May 2010	Termination of appointment of Michael Sparrow as a director (2 pages)
10 May 2010	Termination of appointment of Michael Sparrow as a director (2 pages)
1 March 2010	Annual return made up to 17 November 2009. List of shareholders has changed (14 pages)
1 March 2010	Annual return made up to 17 November 2009. List of shareholders has changed (14 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 March 2009	Registered office changed on 17/03/2009 from stevenson & kyles 25 sandyford place glasgow G3 7NG (1 page)
17 March 2009	Appointment terminated secretary mhairi lyall (1 page)
17 March 2009	Director appointed michael jeremy frederick sparrow (2 pages)
17 March 2009	Appointment terminated director david lyall (1 page)
17 March 2009	Appointment terminated secretary mhairi lyall (1 page)
17 March 2009	Appointment terminated director david lyall (1 page)
17 March 2009	Secretary appointed declan tierney (2 pages)
17 March 2009	Secretary appointed declan tierney (2 pages)
17 March 2009	Director appointed john stanley marlor (4 pages)
17 March 2009	Director appointed john stanley marlor (4 pages)
17 March 2009	Registered office changed on 17/03/2009 from, stevenson & kyles 25 sandyford place, glasgow, G3 7NG (1 page)
17 March 2009	Director appointed michael jeremy frederick sparrow (2 pages)
17 November 2008	Registered office changed on 17/11/2008 from, stevenson & kyles, 25 sandyford place, glasgow, G3 7NJ (1 page)
17 November 2008	Return made up to 17/11/08; full list of members (3 pages)
17 November 2008	Return made up to 17/11/08; full list of members (3 pages)
17 November 2008	Registered office changed on 17/11/2008 from stevenson & kyles 25 sandyford place glasgow G3 7NJ (1 page)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 November 2007	Return made up to 17/11/07; full list of members (2 pages)
19 November 2007	Return made up to 17/11/07; full list of members (2 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 November 2006	Return made up to 17/11/06; full list of members (2 pages)
20 November 2006	Return made up to 17/11/06; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
29 November 2005	Return made up to 17/11/05; full list of members (2 pages)
29 November 2005	Return made up to 17/11/05; full list of members (2 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
30 November 2004	Return made up to 17/11/04; full list of members (6 pages)
30 November 2004	Return made up to 17/11/04; full list of members (6 pages)
16 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 November 2003	Return made up to 17/11/03; full list of members (6 pages)
22 November 2003	Return made up to 17/11/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 November 2002	Return made up to 17/11/02; full list of members (6 pages)
20 November 2002	Return made up to 17/11/02; full list of members (6 pages)
13 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
13 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 November 2001	Return made up to 17/11/01; full list of members (6 pages)
21 November 2001	Return made up to 17/11/01; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 November 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 December 1999	Return made up to 17/11/99; full list of members (6 pages)
1 December 1999	Return made up to 17/11/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 November 1998	Return made up to 17/11/98; full list of members (6 pages)
12 November 1998	Return made up to 17/11/98; full list of members (6 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 November 1997	Return made up to 17/11/97; no change of members (4 pages)
25 November 1997	Return made up to 17/11/97; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 November 1996	Return made up to 17/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 November 1996	Return made up to 17/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 October 1996	Registered office changed on 28/10/96 from: 8 menzies drive fintry G63 0YG (1 page)
28 October 1996	Registered office changed on 28/10/96 from: 8 menzies drive, fintry, G63 0YG (1 page)
1 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
1 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
21 February 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
6 December 1995	Return made up to 17/11/95; full list of members (6 pages)
6 December 1995	Return made up to 17/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
27 October 1992	Partic of mort/charge * (3 pages)
27 October 1992	Partic of mort/charge * (3 pages)
30 September 1992	Memorandum and Articles of Association (12 pages)
30 September 1992	Memorandum and Articles of Association (12 pages)
4 January 1991	Company name changed\certificate issued on 04/01/91 (2 pages)
4 January 1991	Company name changed\certificate issued on 04/01/91 (2 pages)
15 November 1990	Incorporation (9 pages)
15 November 1990	Incorporation (9 pages)

M.D.P. (Engineering) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland