About

Registered Number: SC186812
Date of Incorporation: 16/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, FK7 7WT,

 

M.D.C. (Scotland) Ltd was founded on 16 June 1998 with its registered office in Stirling in Stirlingshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the M.D.C. (Scotland) Ltd. Arkley, John Charles, Arkley, Audrey, Arkley, John Charles, French, Douglas, French, Lesley Mae are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARKLEY, Audrey 01 August 2004 - 1
ARKLEY, John Charles 16 June 1998 - 1
FRENCH, Douglas 16 June 1998 13 April 2020 1
FRENCH, Lesley Mae 01 August 2004 13 April 2020 1
Secretary Name Appointed Resigned Total Appointments
ARKLEY, John Charles 13 April 2020 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 29 June 2020
PSC04 - N/A 29 June 2020
PSC04 - N/A 29 June 2020
CH03 - Change of particulars for secretary 29 June 2020
CH01 - Change of particulars for director 29 June 2020
AD01 - Change of registered office address 29 June 2020
CS01 - N/A 29 June 2020
AP03 - Appointment of secretary 29 June 2020
TM01 - Termination of appointment of director 29 June 2020
TM02 - Termination of appointment of secretary 29 June 2020
TM01 - Termination of appointment of director 29 June 2020
PSC04 - N/A 29 June 2020
PSC07 - N/A 29 June 2020
AA - Annual Accounts 30 April 2020
SH06 - Notice of cancellation of shares 20 March 2020
SH03 - Return of purchase of own shares 20 March 2020
CS01 - N/A 26 July 2019
PSC01 - N/A 26 July 2019
SH03 - Return of purchase of own shares 26 July 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 25 April 2017
AR01 - Annual Return 04 August 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 08 March 2010
AD01 - Change of registered office address 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH03 - Change of particulars for secretary 18 February 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 02 May 2008
363s - Annual Return 06 July 2007
AA - Annual Accounts 31 May 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 04 June 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 30 June 1999
225 - Change of Accounting Reference Date 16 June 1999
410(Scot) - N/A 14 August 1998
287 - Change in situation or address of Registered Office 16 July 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288b - Notice of resignation of directors or secretaries 18 June 1998
288b - Notice of resignation of directors or secretaries 18 June 1998
NEWINC - New incorporation documents 16 June 1998

Mortgages & Charges

Description Date Status Charge by
Floating charge 03 August 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.