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Company Information for

MD CONSTRUCTION (GLASGOW) LTD

25 BOTHWELL STREET, GLASGOW, G2 6NL,
Company Registration Number
SC366148
Private Limited Company
Liquidation

Company Overview

About Md Construction (glasgow) Ltd
MD CONSTRUCTION (GLASGOW) LTD was founded on 2009-09-25 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Md Construction (glasgow) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MD CONSTRUCTION (GLASGOW) LTD
 
Legal Registered Office
25 BOTHWELL STREET
GLASGOW
G2 6NL
Other companies in G3
 
Filing Information
Company Number SC366148
Company ID Number SC366148
Date formed 2009-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 25/09/2014
Return next due 23/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 20:46:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MD CONSTRUCTION (GLASGOW) LTD
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-284.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVREN
2015-04-084.2(Scot)NOTICE OF WINDING UP ORDER
2015-04-08CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O C/O D.GRANT ANDERSON & CO.,C.A. 2 CLIFTON STREET GLASGOW G3 7LA
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0125/09/14 FULL LIST
2014-09-18AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-05DISS40DISS40 (DISS40(SOAD))
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0125/09/13 FULL LIST
2014-02-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-24GAZ1FIRST GAZETTE
2013-06-14AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-21AR0125/09/12 FULL LIST
2012-07-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVERN
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM C/O D GRANT ANDERSON 2 CLIFTON STREET GLASGOW GLASGOW G3 7LA
2011-11-28AP01DIRECTOR APPOINTED MR GEORGE DAVREN
2011-11-01AR0125/09/11 FULL LIST
2011-10-27RES02RES02
2011-10-26RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-10-24AR0125/09/10 FULL LIST
2011-05-13GAZ2STRUCK OFF AND DISSOLVED
2011-01-21GAZ1FIRST GAZETTE
2010-11-02AP01DIRECTOR APPOINTED ANDREW FRASER DAVERN
2010-07-09GAZ1FIRST GAZETTE
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MD CONSTRUCTION (GLASGOW) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-05-29
Appointment of Liquidators2015-05-08
Appointment of Liquidators2015-04-14
Petitions to Wind Up (Companies)2015-03-06
Proposal to Strike Off2014-01-24
Proposal to Strike Off2011-01-21
Proposal to Strike Off2010-07-09
Fines / Sanctions
No fines or sanctions have been issued against MD CONSTRUCTION (GLASGOW) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MD CONSTRUCTION (GLASGOW) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 31,159
Creditors Due Within One Year 2011-09-30 £ 19,686
Provisions For Liabilities Charges 2012-09-30 £ 4,025
Provisions For Liabilities Charges 2011-09-30 £ 3,167

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MD CONSTRUCTION (GLASGOW) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 6,371
Cash Bank In Hand 2011-09-30 £ 9,874
Current Assets 2012-09-30 £ 47,673
Current Assets 2011-09-30 £ 19,874
Debtors 2012-09-30 £ 16,602
Shareholder Funds 2012-09-30 £ 32,855
Shareholder Funds 2011-09-30 £ 12,856
Stocks Inventory 2012-09-30 £ 24,700
Stocks Inventory 2011-09-30 £ 10,000
Tangible Fixed Assets 2012-09-30 £ 20,366
Tangible Fixed Assets 2011-09-30 £ 15,835

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MD CONSTRUCTION (GLASGOW) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MD CONSTRUCTION (GLASGOW) LTD
Trademarks
We have not found any records of MD CONSTRUCTION (GLASGOW) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MD CONSTRUCTION (GLASGOW) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MD CONSTRUCTION (GLASGOW) LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MD CONSTRUCTION (GLASGOW) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyMD CONSTRUCTION (GLASGOW) LTDEvent Date2018-05-29
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMD CONSTRUCTION (GLASGOW) LTDEvent Date2015-05-01
Registered Office: 25 Bothwell Street, Glasgow, G2 6NL Former Registered Office: C/o D. Grant Anderson & Co. CA, 2 Clifton Street, Glasgow, G3 7LA I, Stewart MacDonald , Chartered Accountant, 25 Bothwell Street, Glasgow, G2 6NL , hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 1 May 2015 . I was appointed Liquidator of the above named company by a Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. No Liquidation Committee was established. Accordingly, I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. Creditors who have not already done so are requested to lodge formal claims with me before 30 June 2015. Stewart MacDonald : Liquidator : Office-holder Number: 8906 Scott-Moncrieff, Corporate Recovery, 25 Bothwell Street, Glasgow, G2 6NL Further contact details: Melanie Cameron telephone 0141 567 4500 or via email melanie.cameron@scott-moncrieff.com Glasgow Sheriff Court Reference: L39/15
 
Initiating party Advocate General for ScotlandEvent TypePetitions to Wind Up (Companies)
Defending partyMD CONSTRUCTION (GLASGOW) LTDEvent Date2015-02-19
On 19 February 2015 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that MD Construction (Glasgow) Ltd, c/o D. Grant, Anderson & Co., C.A., 2 Clifton Street, Glasgow, G3 7LA (registered office) (company registration number SC366148) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, Sheriff Clerks Office, 1 Carlton Place, Glasgow, G5 9DA within 8 days of intimation, service and advertisement. K. Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1065245 NAS :
 
Initiating party Event TypeProposal to Strike Off
Defending partyMD CONSTRUCTION (GLASGOW) LTDEvent Date2014-01-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyMD CONSTRUCTION (GLASGOW) LTDEvent Date2011-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyMD CONSTRUCTION (GLASGOW) LTDEvent Date2010-07-09
 
Initiating party Event TypeMeetings of Creditors
Defending party2004 PARKNOBLE LIMITEDEvent Date2004-04-29
In the Huddersfield County Court  No 6 of 2004 PARKNOBLE LIMITED(t/a Chainmakers)Notice is hereby given by Peter Sargent of Sargent & Company Limited, 36 Clare Road, Halifax HX1 2HX, that a Meeting of the Creditors of Parknoble Limited t/a Chainmakers c/o Sargent & Company Limited, 36 Clare Road, Halifax HX1 2HX, is to be held at Sargent & Company Limited, 36 Clare Road, Halifax HX1 2HX, on 12 May 2004, at 10.00 am. The Meeting is an initial Creditors’ Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. P Sargent, Administrator 23 April 2004.(659)
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMD CONSTRUCTION (GLASGOW) LTDEvent Date
Registered Office: 25 Bothwell Street, Glasgow G2 6NL Former Registered Office: C/o D. Grant Anderson & Co. CA, 2 Clifton Street, Glasgow G3 7LA I, Stewart MacDonald, Chartered Accountant, 25 Bothwell Street, Glasgow G2 6NL hereby give notice, pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986, that by Interlocutor of the Sheriff at Glasgow dated 24 March 2015 I was appointed Interim Liquidator of the above company. Notice is hereby given, pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the first meeting of creditors of MD Construction (Glasgow) Ltd will be held within the offices of Scott-Moncrieff , 25 Bothwell Street, Glasgow G2 6NL on 1 May 2015 at 10.30 am for the purpose of choosing a Liquidator, determining how he should be remunerated and considering whether to establish a Liquidation Committee. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or lodged beforehand at the undernoted address. For the purpose of formulating claims, creditors should note the date of commencement of the liquidation is 26 February 2015. Proxies may also be lodged with me at the meeting or before the meeting at my office. Stewart MacDonald : Interim Liquidator : Office-holder Number: 8906 : Scott-Moncrieff , Corporate Recovery, 25 Bothwell Street, Glasgow G2 6NL : Further contact details: : Melanie Cameron telephone 0141 567 4500 or via email melanie.cameron@scott-moncrieff.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MD CONSTRUCTION (GLASGOW) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MD CONSTRUCTION (GLASGOW) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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