MDM Creations Limited

Company Name	MDM Creations Limited
Director	Max Peter Maciocia
Company Status	Active
Company Number	SC196066
Category	Private Limited Company
Incorporation Date	10 May 1999(24 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Max Peter Maciocia
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 December 2001(2 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Square, Castle Brae Dunfermline Fife KY11 8QF Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Current
Appointed	13 December 2001(2 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Donna Maria Maciocia
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Role	Student
Correspondence Address	125 Strathallan Drive Kirkcaldy Fife KY2 5YP Scotland

Secretary Name	Maria Angela Watt
Nationality	British
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	100a Loughborough Road Kirkcaldy Fife KY1 3DD Scotland

Director Name	Dawn Maciocia
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Viewforth Street Kirkcaldy Fife KY1 3DH Scotland

Director Name	Maria Angela Watt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2003)
Role	Cleaning Contractor
Correspondence Address	100a Loughborough Road Kirkcaldy Fife KY1 3DD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01383 729595
Telephone region	Dunfermline

Location

Registered Address	1 George Square, Castle Brae Dunfermline Fife KY11 8QF Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Dawn Maciocia 100.00% Ordinary

Financials

Year	2014
Net Worth	£89,835
Cash	£56,218
Current Liabilities	£13,397

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Filing History

30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
7 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (3 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
14 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Max Peter Maciocia on 1 October 2009 (2 pages)
8 June 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Max Peter Maciocia on 1 October 2009 (2 pages)
8 June 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
17 February 2010	Previous accounting period extended from 31 May 2009 to 31 August 2009 (3 pages)
12 June 2009	Return made up to 10/05/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
27 June 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
9 June 2008	Return made up to 10/05/08; full list of members (3 pages)
7 June 2007	Return made up to 10/05/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 January 2007	Registered office changed on 22/01/07 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
22 January 2007	Secretary's particulars changed (1 page)
30 June 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 June 2006	Return made up to 10/05/06; full list of members (2 pages)
16 June 2005	Return made up to 10/05/05; full list of members (2 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
31 January 2005	Director resigned (1 page)
28 September 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
14 July 2004	Return made up to 10/05/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
26 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2003	Director resigned (1 page)
7 December 2002	Accounts for a dormant company made up to 31 May 2002 (3 pages)
14 June 2002	Return made up to 10/05/02; full list of members (7 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	Registered office changed on 18/12/01 from: 44 victoria road kirkcaldy fife KY1 1DH (1 page)
21 September 2001	Accounts for a dormant company made up to 31 May 2001 (3 pages)
20 June 2001	Return made up to 10/05/01; full list of members (6 pages)
22 February 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
4 July 2000	Return made up to 10/05/00; full list of members (6 pages)
11 May 1999	Secretary resigned (1 page)
10 May 1999	Incorporation (15 pages)

MDM Creations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland