M.D.C. (Scotland) Ltd.

Company Name	M.D.C. (Scotland) Ltd.
Directors	John Charles Arkley and Audrey Arkley
Company Status	Active
Company Number	SC186812
Category	Private Limited Company
Incorporation Date	16 June 1998(25 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	John Charles Arkley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland

Director Name	Audrey Arkley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(6 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland

Secretary Name	Mr John Charles Arkley
Status	Current
Appointed	13 April 2020(21 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Douglas French
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr Douglas French
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland

Director Name	Mrs Lesley Mae French
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(6 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 13 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland

Contact

Website	mirror-door.com
Email address	[email protected]
Telephone	01737 419717
Telephone region	Redhill

Location

Registered Address	Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Douglas French 30.00% Ordinary
3 at £1	John Charles Arkley 30.00% Ordinary
2 at £1	Audrey Arkley 20.00% Ordinary
2 at £1	Lesley French 20.00% Ordinary

Financials

Year	2014
Net Worth	£12,164
Cash	£33,407
Current Liabilities	£194,828

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

3 August 1998	Delivered on: 14 August 1998 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding

Filing History

20 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 10 (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
20 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (7 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 June 2011	Annual return made up to 15 June 2011 (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
8 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
18 February 2010	Director's details changed for Douglas French on 22 January 2010 (2 pages)
18 February 2010	Director's details changed for John Charles Arkley on 22 January 2010 (2 pages)
18 February 2010	Director's details changed for Lesley French on 22 January 2010 (2 pages)
18 February 2010	Registered office address changed from Unit 6 Whitegates Lenzie Road Kirkintilloch Glasgow G66 3BL on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Audrey Arkley on 22 January 2010 (2 pages)
18 February 2010	Secretary's details changed for Douglas French on 22 January 2010 (1 page)
16 June 2009	Return made up to 16/06/09; full list of members (5 pages)
15 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 July 2008	Return made up to 16/06/08; full list of members (5 pages)
2 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
6 July 2007	Return made up to 16/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 July 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2005	New director appointed (2 pages)
27 May 2005	Ad 01/08/04--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
22 June 2004	Return made up to 16/06/04; full list of members (7 pages)
26 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
4 June 2003	Return made up to 16/06/03; full list of members (7 pages)
8 January 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
25 June 2002	Return made up to 16/06/02; full list of members (7 pages)
19 December 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
19 June 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
9 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
30 June 1999	Return made up to 16/06/99; full list of members (6 pages)
16 June 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
14 August 1998	Partic of mort/charge * (5 pages)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
16 June 1998	Incorporation (16 pages)

M.D.C. (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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