MDP Keto Limited

Company Name	MDP Keto Limited
Company Status	Dissolved
Company Number	SC428185
Category	Private Limited Company
Incorporation Date	12 July 2012(11 years, 9 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	Dunwilco (1761) Limited and CBC Keto Limited

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	Ms Shauna Margaret Powell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2012(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 04 January 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	310 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Mr Allan Cameron Dowie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2020(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	310 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Mr Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr Nairn Gordon Black
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 02 December 2014)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland

Director Name	Mr Mark Anthony Manderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 January 2013(6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 August 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland

Director Name	Mr Keith Lewis Mitchell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(11 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 23 January 2017)
Role	Partner
Country of Residence	Scotland
Correspondence Address	Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland

Director Name	Mr William John Thomson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(1 year, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland

Director Name	Mr Christopher Neil
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(2 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland

Director Name	Mr James Allan McColl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(4 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 15 February 2017)
Role	Chairman
Country of Residence	Monaco
Correspondence Address	Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland

Director Name	Mr Gerry Marshall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2019(7 years, 4 months after company formation)
Appointment Duration	3 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	310 St. Vincent Street Glasgow G2 5RG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £11m	Cbc Keto Pumps Sarl 57.15% Ordinary 3
1 at £5.5m	Cbc Keto Pumps Sarl 28.81% Ordinary 2
1 at £2.7m	Cbc Keto Pumps Sarl 14.04% Ordinary 1
101 at £1	Cbc Keto Pumps Sarl 0.00% Ordinary

Financials

Year	2014
Turnover	£3,141,000
Gross Profit	£1,268,000
Net Worth	£5,543,000
Cash	£2,243,000
Current Liabilities	£2,548,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

28 March 2014	Delivered on: 4 April 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
3 March 2014	Delivered on: 5 March 2014 Persons entitled: Clyde Blowers Capital Fund Iii L.P. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 November 2020	Group of companies' accounts made up to 31 December 2018 (50 pages)
28 October 2020	Group of companies' accounts made up to 31 December 2017 (51 pages)
16 September 2020	Change of details for Mdp Fund Lp as a person with significant control on 11 September 2020 (2 pages)
4 September 2020	Change of details for Mdp Gp Llp as a person with significant control on 4 September 2020 (2 pages)
3 September 2020	Registered office address changed from Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland to 310 st. Vincent Street Glasgow G2 5RG on 3 September 2020 (1 page)
30 July 2020	Change of details for N4 Partners Llp as a person with significant control on 29 July 2020 (2 pages)
30 July 2020	Change of details for Mdp Capital Llp as a person with significant control on 27 July 2020 (2 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
21 April 2020	Termination of appointment of Gerry Marshall as a director on 28 February 2020 (1 page)
21 April 2020	Appointment of Mr Allan Cameron Dowie as a director on 20 April 2020 (2 pages)
27 February 2020	Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 20 February 2020 (2 pages)
27 February 2020	Cessation of Clyde Blowers Capital Im Llp as a person with significant control on 22 January 2020 (1 page)
27 February 2020	Notification of Mdp Capital Llp as a person with significant control on 22 January 2020 (2 pages)
27 February 2020	Cessation of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 22 January 2020 (1 page)
27 February 2020	Cessation of Mdp Gp Lp as a person with significant control on 22 January 2020 (1 page)
27 February 2020	Change of details for Mdp Capital Llp as a person with significant control on 22 January 2020 (2 pages)
27 February 2020	Notification of Mdp Gp Lp as a person with significant control on 22 January 2020 (2 pages)
27 February 2020	Notification of Mdp Gp Llp as a person with significant control on 22 January 2020 (2 pages)
27 January 2020	Registered office address changed from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Ground Floor East 120 Bothwell Street Glasgow G2 7JL on 27 January 2020 (1 page)
27 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-24 (3 pages)
8 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2019	Statement of capital following an allotment of shares on 17 December 2019 GBP 110 (3 pages)
2 December 2019	Termination of appointment of Christopher Neil as a director on 30 November 2019 (1 page)
2 December 2019	Appointment of Mr Gerard Marshall as a director on 30 November 2019 (2 pages)
16 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
10 May 2019	Group of companies' accounts made up to 31 December 2016 (54 pages)
18 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2019	Statement of capital following an allotment of shares on 16 January 2019 GBP 109 (3 pages)
28 November 2018	Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 19 September 2018 (2 pages)
15 November 2018	Change of details for Clyde Blowers Capital Gp Iii Lp as a person with significant control on 19 September 2018 (2 pages)
15 November 2018	Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 19 September 2018 (2 pages)
5 November 2018	Satisfaction of charge SC4281850001 in full (1 page)
19 September 2018	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 19 September 2018 (1 page)
12 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2018	Statement of capital following an allotment of shares on 7 September 2018 GBP 108 (3 pages)
27 August 2018	Satisfaction of charge SC4281850001 in part (1 page)
12 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
1 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 107 (3 pages)
18 August 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 107 (3 pages)
11 August 2017	Satisfaction of charge SC4281850002 in full (1 page)
11 August 2017	Satisfaction of charge SC4281850002 in full (1 page)
27 July 2017	Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 24 November 2016 (2 pages)
27 July 2017	Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 24 November 2016 (2 pages)
12 July 2017	Notification of Clyde Blowers Capital Im Llp as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Notification of Clyde Blowers Capital Fund Iii Lp as a person with significant control on 26 June 2017 (2 pages)
12 July 2017	Cessation of Lyde Blowers Capital Gp Iii Limited as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Cessation of Clyde Blowers Capital Gp Iii Limited as a person with significant control on 26 June 2017 (1 page)
12 July 2017	Notification of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 26 June 2017 (1 page)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2017	Notification of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2017	Notification of Clyde Blowers Capital Fund Iii Lp as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Clyde Blowers Capital Im Llp as a person with significant control on 12 July 2017 (1 page)
5 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 106 (3 pages)
22 May 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 106 (3 pages)
17 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 105 (3 pages)
17 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 105 (3 pages)
15 February 2017	Termination of appointment of James Allan Mccoll as a director on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of James Allan Mccoll as a director on 15 February 2017 (1 page)
23 January 2017	Appointment of Mr James Allan Mccoll as a director on 23 January 2017 (2 pages)
23 January 2017	Termination of appointment of Keith Lewis Mitchell as a director on 23 January 2017 (1 page)
23 January 2017	Appointment of Mr James Allan Mccoll as a director on 23 January 2017 (2 pages)
23 January 2017	Termination of appointment of Keith Lewis Mitchell as a director on 23 January 2017 (1 page)
7 January 2017	Group of companies' accounts made up to 30 June 2015 (46 pages)
7 January 2017	Group of companies' accounts made up to 30 June 2015 (46 pages)
24 November 2016	Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 (1 page)
4 November 2016	Second filing of Confirmation Statement dated 12/07/2016 (4 pages)
4 November 2016	Second filing of Confirmation Statement dated 12/07/2016 (4 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (8 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/11/2016 (8 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/11/2016 (8 pages)
29 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (3 pages)
29 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (3 pages)
26 April 2016	Group of companies' accounts made up to 30 June 2014 (46 pages)
26 April 2016	Group of companies' accounts made up to 30 June 2014 (46 pages)
21 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 19,247,683 (8 pages)
21 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 19,247,683 (8 pages)
16 July 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
16 July 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
16 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 103 (6 pages)
8 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 103 (6 pages)
8 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 103 (6 pages)
6 March 2015	Group of companies' accounts made up to 30 June 2013 (43 pages)
6 March 2015	Group of companies' accounts made up to 30 June 2013 (43 pages)
2 December 2014	Appointment of Mr Christopher Neil as a director on 2 December 2014 (2 pages)
2 December 2014	Termination of appointment of William John Thomson as a director on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of William John Thomson as a director on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Nairn Black as a director on 2 December 2014 (1 page)
2 December 2014	Appointment of Mr Christopher Neil as a director on 2 December 2014 (2 pages)
2 December 2014	Termination of appointment of Nairn Black as a director on 2 December 2014 (1 page)
2 December 2014	Appointment of Mr Christopher Neil as a director on 2 December 2014 (2 pages)
2 December 2014	Termination of appointment of William John Thomson as a director on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Nairn Black as a director on 2 December 2014 (1 page)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 103 (7 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 103 (7 pages)
4 April 2014	Registration of charge 4281850002 (19 pages)
4 April 2014	Registration of charge 4281850002 (19 pages)
5 March 2014	Registration of charge 4281850001 (23 pages)
5 March 2014	Registration of charge 4281850001 (23 pages)
12 February 2014	Appointment of Mr William John Thomson as a director (2 pages)
12 February 2014	Appointment of Mr William John Thomson as a director (2 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 103.00 (8 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 103.00 (8 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 103.00 (8 pages)
1 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 102.00 (8 pages)
1 October 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 102.00 (8 pages)
9 September 2013	Termination of appointment of Mark Manderson as a director (1 page)
9 September 2013	Termination of appointment of Mark Manderson as a director (1 page)
18 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (5 pages)
18 June 2013	Appointment of Mr Keith Lewis Mitchell as a director (2 pages)
18 June 2013	Appointment of Mr Keith Lewis Mitchell as a director (2 pages)
10 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 101 (3 pages)
10 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 101 (3 pages)
10 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 101 (3 pages)
9 January 2013	Appointment of Mr Mark Anthony Manderson as a director (2 pages)
9 January 2013	Appointment of Mr Mark Anthony Manderson as a director (2 pages)
29 November 2012	Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
29 November 2012	Termination of appointment of Kenneth Rose as a director (2 pages)
29 November 2012	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
29 November 2012	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
29 November 2012	Appointment of Miss Shauna Margaret Powell as a director (3 pages)
29 November 2012	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 29 November 2012 (2 pages)
29 November 2012	Appointment of Miss Shauna Margaret Powell as a director (3 pages)
29 November 2012	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
29 November 2012	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
29 November 2012	Current accounting period shortened from 31 July 2013 to 30 June 2013 (3 pages)
29 November 2012	Appointment of Nairn Black as a director (3 pages)
29 November 2012	Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
29 November 2012	Appointment of Nairn Black as a director (3 pages)
29 November 2012	Termination of appointment of Kenneth Rose as a director (2 pages)
29 November 2012	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 29 November 2012 (2 pages)
29 November 2012	Current accounting period shortened from 31 July 2013 to 30 June 2013 (3 pages)
27 November 2012	Company name changed dunwilco (1761) LIMITED\certificate issued on 27/11/12 CONNOT ‐ (3 pages)
27 November 2012	Company name changed dunwilco (1761) LIMITED\certificate issued on 27/11/12 CONNOT ‐ (3 pages)
12 July 2012	Incorporation (45 pages)
12 July 2012	Incorporation (45 pages)

MDP Keto Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland