| Company Name | M D Construction (Mearns) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC477292 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2014(9 years, 11 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 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 Gavin Thomas Blackwood |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 August 2015(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 July 2017) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 46 Marchburn Avenue Prestwick Ayrshire KA9 1DA Scotland |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Andrew Fraser Davren |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2014(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 August 2015) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Stamperland Avenue Clarkston Glasgow Lanarkshire G76 8HA Scotland |
Location
| Registered Address | C/O D Grant Anderson 2 Clifton Street Glasgow G3 7LA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Andrew Davren 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 16 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2015 | Termination of appointment of Andrew Fraser Davren as a director on 11 August 2015 (1 page) |
| 12 August 2015 | Termination of appointment of Andrew Fraser Davren as a director on 11 August 2015 (1 page) |
| 12 August 2015 | Termination of appointment of Andrew Fraser Davren as a director on 11 August 2015 (1 page) |
| 12 August 2015 | Termination of appointment of Andrew Fraser Davren as a director on 11 August 2015 (1 page) |
| 10 August 2015 | Appointment of Mr Gavin Thomas Blackwood as a director on 1 August 2015 (2 pages) |
| 10 August 2015 | Appointment of Mr Gavin Thomas Blackwood as a director on 1 August 2015 (2 pages) |
| 10 August 2015 | Appointment of Mr Gavin Thomas Blackwood as a director on 1 August 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 10 March 2015 | Appointment of Mr Andrew Fraser Davren as a director on 1 June 2014 (2 pages) |
| 10 March 2015 | Appointment of Mr Andrew Fraser Davren as a director on 1 June 2014 (2 pages) |
| 10 March 2015 | Appointment of Mr Andrew Fraser Davren as a director on 1 June 2014 (2 pages) |
| 20 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 9 May 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
|
| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
|