M.D.P. (ENGINEERING) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

M.D.P. (ENGINEERING) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
M.D.P. (ENGINEERING) LIMITED was incorporated 33 years ago on 15/11/1990 and has the registered number: SC128516. The accounts status is FULL.

M.D.P. (ENGINEERING) LIMITED - EDINBURGH

This company is listed in the following categories:
43210 - Electrical installation
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

7 EXCHANGE CRESCENT
EDINBURGH
EH3 8AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2019 29/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MARTIN POLLINS Oct 1967 British Director 2020-09-01 CURRENT
MR SIMON DAVID PINNELL Jun 1964 British Director 2018-01-01 UNTIL 2020-08-31 RESIGNED
MR DECLAN JOHN TIERNEY Sep 1965 British Secretary 2009-03-09 UNTIL 2011-09-09 RESIGNED
MHAIRI ANNE LYALL British Secretary 1990-12-14 UNTIL 2009-03-09 RESIGNED
MISS SIMONE TUDOR Secretary 2013-12-12 UNTIL 2015-01-05 RESIGNED
MR NICHOLAS JAMES WARGENT Secretary 2011-08-01 UNTIL 2012-01-13 RESIGNED
MISS MELANIE ALLAN Secretary 2012-01-13 UNTIL 2013-12-12 RESIGNED
TERRY COLIN WOODHOUSE Jan 1964 British Director 2012-05-14 UNTIL 2014-08-19 RESIGNED
MR JOHN STANLEY MARLOR Oct 1949 British Director 2009-03-09 UNTIL 2011-03-30 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1990-11-15 UNTIL 1990-12-14 RESIGNED
MR STEWART JOHN RODNEY DAVIES May 1960 British Director 2010-08-01 UNTIL 2011-03-30 RESIGNED
MR DAVID MATHIESON LYALL Dec 1958 Scottish Director 1990-12-14 UNTIL 2009-03-09 RESIGNED
MR ANDREW HAMPDEN HOBART Jul 1962 British Director 2011-03-30 UNTIL 2012-05-14 RESIGNED
MR MICHAEL JEREMY SPARROW Jul 1961 British Director 2009-03-09 UNTIL 2010-05-05 RESIGNED
MR MARK GALLACHER Nov 1979 British Director 2016-01-01 UNTIL 2018-01-10 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2011-03-30 UNTIL 2016-01-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1990-11-15 UNTIL 1990-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ewp Technical Services Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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