| Company Name | MDR Glasgow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07960194 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2012(12 years, 1 month ago) |
| Dissolution Date | 22 September 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gregg Nigel Ross |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Robin Patricia Ross |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 200 at £1 | Laurie Ross LTD 99.50% Ordinary A |
|---|---|
| 1 at £1 | Rt Corporate Trustee LTD 0.50% Ordinary B |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
|---|---|
| 15 February 2017 | Director's details changed for Mr Gregg Nigel Ross on 1 February 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Robin Patricia Ross on 1 February 2017 (2 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 11 May 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 29 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 10 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 1 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 21 February 2014 | Registered office address changed from the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 21 February 2014 (2 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 20 November 2013 | Previous accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages) |
| 19 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 19 March 2012 | Statement of capital following an allotment of shares on 6 March 2012
|
| 19 March 2012 | Statement of capital following an allotment of shares on 6 March 2012
|
| 12 March 2012 | Solvency statement dated 08/03/12 (1 page) |
| 12 March 2012 | Statement of capital on 12 March 2012
|
| 12 March 2012 | Statement by directors (1 page) |
| 12 March 2012 | Resolutions
|
| 22 February 2012 | Incorporation (33 pages) |