| Company Name | M D Recoveries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC296416 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2006(18 years, 2 months ago) |
| Dissolution Date | 12 June 2015 (8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian Arthur Fairgrieve |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 53 Bothwell Street Glasgow G2 6TS Scotland |
| Director Name | Mr James Archibald Kirkland Warnock |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2007(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 June 2015) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 53 Bothwell Street Glasgow G2 6TS Scotland |
| Secretary Name | Ross Farr Hood |
|---|---|
| Status | Closed |
| Appointed | 31 July 2011(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 June 2015) |
| Role | Company Director |
| Correspondence Address | 53 Bothwell Street Glasgow G2 6TS Scotland |
| Secretary Name | Mr James Alister Aitkenhead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Bothwell Street Glasgow G2 6TS Scotland |
Location
| Registered Address | 53 Bothwell Street Glasgow G2 6TS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Arthur Fairgrieve 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 12 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2015 | Application to strike the company off the register (3 pages) |
| 6 February 2015 | Application to strike the company off the register (3 pages) |
| 24 October 2014 | Accounts made up to 28 February 2014 (2 pages) |
| 24 October 2014 | Accounts made up to 28 February 2014 (2 pages) |
| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 22 October 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 22 October 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Accounts made up to 28 February 2012 (2 pages) |
| 23 October 2012 | Accounts made up to 28 February 2012 (2 pages) |
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Appointment of Ross Farr Hood as a secretary on 31 July 2011 (1 page) |
| 2 February 2012 | Appointment of Ross Farr Hood as a secretary on 31 July 2011 (1 page) |
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Accounts made up to 28 February 2011 (2 pages) |
| 27 October 2011 | Accounts made up to 28 February 2011 (2 pages) |
| 1 August 2011 | Termination of appointment of James Aitkenhead as a secretary (1 page) |
| 1 August 2011 | Termination of appointment of James Aitkenhead as a secretary (1 page) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Accounts made up to 28 February 2010 (2 pages) |
| 11 November 2010 | Accounts made up to 28 February 2010 (2 pages) |
| 17 May 2010 | Registered office address changed from 105 West George Street Glasgow Strathclyde G2 1QA on 17 May 2010 (1 page) |
| 17 May 2010 | Registered office address changed from 105 West George Street Glasgow Strathclyde G2 1QA on 17 May 2010 (1 page) |
| 12 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Mr James Archibald Kirkland Warnock on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Brian Arthur Fairgrieve on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Brian Arthur Fairgrieve on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr James Archibald Kirkland Warnock on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr James Archibald Kirkland Warnock on 1 February 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for James Alister Aitkenhead on 1 February 2010 (1 page) |
| 1 February 2010 | Secretary's details changed for James Alister Aitkenhead on 1 February 2010 (1 page) |
| 1 February 2010 | Director's details changed for Brian Arthur Fairgrieve on 1 February 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for James Alister Aitkenhead on 1 February 2010 (1 page) |
| 1 December 2009 | Accounts made up to 28 February 2009 (2 pages) |
| 1 December 2009 | Accounts made up to 28 February 2009 (2 pages) |
| 25 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 4 December 2008 | Accounts made up to 28 February 2008 (2 pages) |
| 4 December 2008 | Accounts made up to 28 February 2008 (2 pages) |
| 2 April 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 14 December 2007 | New director appointed (1 page) |
| 14 December 2007 | New director appointed (1 page) |
| 30 November 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 30 November 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 28 February 2007 | Director's particulars changed (1 page) |
| 28 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 28 February 2007 | Director's particulars changed (1 page) |
| 1 February 2006 | Incorporation (21 pages) |
| 1 February 2006 | Incorporation (21 pages) |