| Company Name | Md Construction (Glasgow) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC366148 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2009(14 years, 7 months ago) |
| Dissolution Date | 28 September 2018 (5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Andrew Fraser Davern |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2009(2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 October 2011) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 68 Stamperland Avenue Clarkston Strathclyde G76 8HA Scotland |
| Director Name | Mr George Sharp Davren |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2011(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 March 2015) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 Bonnyton Drive Eaglesham Glasgow G76 0NG Scotland |
Location
| Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £32,855 |
| Cash | £6,371 |
| Current Liabilities | £31,159 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 April 2015 | Notice of winding up order (1 page) |
|---|---|
| 8 April 2015 | Registered office address changed from C/O C/O D.Grant Anderson & Co.,C.A. 2 Clifton Street Glasgow G3 7LA to 25 Bothwell Street Glasgow G2 6NL on 8 April 2015 (2 pages) |
| 8 April 2015 | Court order notice of winding up (1 page) |
| 8 April 2015 | Registered office address changed from C/O C/O D.Grant Anderson & Co.,C.A. 2 Clifton Street Glasgow G3 7LA to 25 Bothwell Street Glasgow G2 6NL on 8 April 2015 (2 pages) |
| 16 December 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 18 September 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 5 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2014 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 December 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 February 2012 | Termination of appointment of Andrew Davern as a director (1 page) |
| 26 January 2012 | Registered office address changed from C/O D Grant Anderson 2 Clifton Street Glasgow Glasgow G3 7LA on 26 January 2012 (1 page) |
| 28 November 2011 | Appointment of Mr George Davren as a director (2 pages) |
| 1 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Administrative restoration application (4 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 24 October 2011 | Annual return made up to 25 September 2010 with a full list of shareholders (14 pages) |
| 13 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | Appointment of Andrew Fraser Davern as a director (3 pages) |
| 9 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 25 September 2009 | Incorporation (9 pages) |