MD CASES LIMITED
Company is dissolved
General Information
NAME
MD CASES LIMITED
COMPANY NUMBER
SC294078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2005
(18 years and 10 months old)
WEBSITE
cpcases.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G68 9HQ
6 Grayshill Road
Cumbernauld
GLASGOW
G68 9HQ
Unit 4/6
Fife Food & Business Centre
Glenrothes
Fife
KY6 2RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PITREAVIE GROUP LIMITED | Active - Accounts Filed | View Report |
| MD CASES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Stephen Heslop (915386313) Appointed |
| 01/08/2024 | New Board Member Stephen Heslop (915386313) Appointed |
| 18/06/2024 | New Board Member Stephen Heslop (915386313) Appointed |
Credit Risk Overview
Want to learn more about MD CASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MD CASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MD CASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 135 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PITREAVIE GROUP LIMITED | Active - Accounts Filed | View Report |
| ANDERSONS PACKAGING (ABERDEEN) LIMITED | Company is dissolved | View Report |
| FASTENING STRAPPING & MACHINERY LTD. | Company is dissolved | View Report |
| SNAPCO LIMITED | Company is dissolved | View Report |
| LEIPER ASSOCIATED PACKAGING LIMITED | Company is dissolved | View Report |
| MD CASES LIMITED | Company is dissolved | View Report |
| PITREAVIE CASES LTD | Company is dissolved | View Report |
| PITREAVIE PACKAGING LIMITED | Active - Accounts Filed | View Report |
| PITREAVIE PACKAGING LIMITED | Active - Accounts Filed | View Report |
| SORBA-FREEZE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Stephen Heslop (915386313) Appointed |
| 01/08/2024 | New Board Member Stephen Heslop (915386313) Appointed |
| 18/06/2024 | New Board Member Stephen Heslop (915386313) Appointed |
| 30/05/2024 | New Board Member Stephen Heslop (915386313) Appointed |
| 24/01/2024 | New Board Member Stephen Heslop (915386313) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Board Member Joseph O'neill Diamond (911845632) Appointed |
| 19/04/2018 | Change in Reg. Office |
| 19/04/2018 | New Board Member Stephen Heslop (915386313) Appointed |
| 19/04/2018 | Malcolm Ronald Dunbar (907807298) has left the board |
| 19/04/2018 | Alison Margaret Dunbar (911191989) has left the board |
| 19/04/2018 | RAEBURN,CHRISTIE,CLARK & WALLACE (990001880) has left the board |
| 19/04/2018 | New Board Member Gordon Delaney (921930206) Appointed |
| 18/04/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
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