MD (1995) GROUP LIMITED

Company number SC091771

Date	Type	Description	View / Download
07 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(12 pages)
27 Sep 2021	AD02	Register inspection address has been changed to 50 Mauchline Street Glasgow G5 8HQ	(2 pages)
24 Sep 2021	AD01	Registered office address changed from 50 Mauchline Street Glasgow G5 8HQ United Kingdom to C/O Mazars, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 24 September 2021	(2 pages)
23 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-15	(1 page)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	(5 pages)
16 Jul 2021	SH19	Statement of capital on 16 July 2021 GBP 1	(3 pages)
16 Jul 2021	CAP-SS	Solvency Statement dated 08/07/21	(1 page)
16 Jul 2021	SH20	Statement by Directors	(1 page)
16 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Jan 2021	AD01	Registered office address changed from Suite S3 8 Strathkelvin Place Kirkintilloch G66 1XT to 50 Mauchline Street Glasgow G5 8HQ on 29 January 2021	(1 page)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	(4 pages)
10 Jul 2020	PSC02	Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 19 December 2019	(2 pages)
09 Jul 2020	PSC07	Cessation of Wickes Limited as a person with significant control on 19 December 2019	(1 page)
16 Oct 2019	PSC05	Change of details for Wickes Limited as a person with significant control on 16 October 2019	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for Miss Deborah Grimason on 13 October 2016	(2 pages)