| Company Name | Md Cases Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294078 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2005(18 years, 4 months ago) |
| Dissolution Date | 20 June 2023 (10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gordon Delaney |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2018(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 20 June 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland |
| Director Name | Mr Joseph O'Neill Diamond |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2018(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 20 June 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland |
| Director Name | Mr Stephen Heslop |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2018(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 20 June 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland |
| Director Name | Malcolm Ronald Dunbar |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Crate & Case Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Wellside Place Kingswells Aberdeenshire AB15 8EY Scotland |
| Director Name | Alison Margaret Dunbar |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years (resigned 06 April 2018) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Wellside Place Kingswells Aberdeen Aberdeenshire AB15 8EY Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Contact
| Website | cpcases.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85681881 |
| Telephone region | London |
Location
| Registered Address | 6 Grayshill Road Cumbernauld Glasgow G68 9HQ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Cumbernauld North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3.4k at £1 | Malcolm Ronald Dunbar 75.00% Ordinary |
|---|---|
| 1.1k at £1 | Mrs Alison Margaret Dunbar 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,683 |
| Cash | £23 |
| Current Liabilities | £301,398 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 13 May 2019 | Delivered on: 14 May 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|---|
| 22 December 2005 | Delivered on: 6 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2023 | Registered office address changed from Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland to 6 Grayshill Road Cumbernauld Glasgow G68 9HQ on 20 April 2023 (1 page) |
| 4 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2023 | Application to strike the company off the register (3 pages) |
| 21 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 20 June 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 14 January 2022 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 10 September 2021 | Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 6 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 15 January 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 29 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 14 May 2019 | Registration of charge SC2940780002, created on 13 May 2019 (17 pages) |
| 20 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 3 August 2018 | Notification of The Pitreavie Group Limited as a person with significant control on 6 April 2018 (2 pages) |
| 17 April 2018 | Appointment of Mr Joseph O'neill Diamond as a director on 6 April 2018 (2 pages) |
| 17 April 2018 | Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU on 17 April 2018 (1 page) |
| 17 April 2018 | Termination of appointment of Malcolm Ronald Dunbar as a director on 6 April 2018 (1 page) |
| 17 April 2018 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 6 April 2018 (1 page) |
| 17 April 2018 | Cessation of Malcolm Ronald Dunbar as a person with significant control on 6 April 2018 (1 page) |
| 17 April 2018 | Appointment of Mr Gordon Delaney as a director on 6 April 2018 (2 pages) |
| 17 April 2018 | Appointment of Mr Stephen Heslop as a director on 6 April 2018 (2 pages) |
| 17 April 2018 | Termination of appointment of Alison Margaret Dunbar as a director on 6 April 2018 (1 page) |
| 13 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 19 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 19 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Alison Margaret Dunbar on 5 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Malcolm Ronald Dunbar on 5 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Malcolm Ronald Dunbar on 5 December 2009 (2 pages) |
| 7 January 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 5 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Malcolm Ronald Dunbar on 5 December 2009 (2 pages) |
| 7 January 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 5 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 5 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Alison Margaret Dunbar on 5 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Alison Margaret Dunbar on 5 December 2009 (2 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 3 April 2006 | New director appointed (1 page) |
| 3 April 2006 | New director appointed (1 page) |
| 9 January 2006 | Statement of affairs (5 pages) |
| 9 January 2006 | Statement of affairs (5 pages) |
| 6 January 2006 | Partic of mort/charge * (3 pages) |
| 6 January 2006 | Partic of mort/charge * (3 pages) |
| 4 January 2006 | Ad 22/12/05--------- £ si 4499@1=4499 £ ic 1/4500 (2 pages) |
| 4 January 2006 | Resolutions
|
| 4 January 2006 | Ad 22/12/05--------- £ si 4499@1=4499 £ ic 1/4500 (2 pages) |
| 4 January 2006 | Resolutions
|
| 5 December 2005 | Incorporation (49 pages) |
| 5 December 2005 | Incorporation (49 pages) |