MDP KETO LIMITED - GLASGOW


Company Profile Company Filings

Overview

MDP KETO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
MDP KETO LIMITED was incorporated 11 years ago on 12/07/2012 and has the registered number: SC428185. The accounts status is GROUP.

MDP KETO LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

310 ST. VINCENT STREET
GLASGOW
G2 5RG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2021 26/07/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHAUNA MARGARET POWELL Sep 1974 British Director 2012-11-27 CURRENT
MR ALLAN CAMERON DOWIE Feb 1970 British Director 2020-04-20 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Director 2012-07-12 UNTIL 2012-11-27 RESIGNED
MR KEITH LEWIS MITCHELL Aug 1962 British Director 2013-06-18 UNTIL 2017-01-23 RESIGNED
MR CHRISTOPHER NEIL Jul 1979 British Director 2014-12-02 UNTIL 2019-11-30 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2012-07-12 UNTIL 2012-11-27 RESIGNED
MR WILLIAM JOHN THOMSON Jun 1958 British Director 2014-02-12 UNTIL 2014-12-02 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2012-07-12 UNTIL 2012-11-27 RESIGNED
JAMES ALLAN MCCOLL Dec 1951 British Director 2017-01-23 UNTIL 2017-02-15 RESIGNED
MR GERRY MARSHALL Apr 1963 British Director 2019-11-30 UNTIL 2020-02-28 RESIGNED
MR MARK ANTHONY MANDERSON Oct 1962 New Zealand Director 2013-01-08 UNTIL 2013-08-31 RESIGNED
MR NAIRN GORDON BLACK Jun 1972 British Director 2012-11-27 UNTIL 2014-12-02 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2012-07-12 UNTIL 2012-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mdp Gp Lp 2020-01-22 - 2020-01-22 Edinburgh   Significant influence or control
N4 Partners Llp 2020-01-22 Glasgow   Significant influence or control
Mdp Gp Llp 2020-01-22 Glasgow   Significant influence or control
Clyde Blowers Capital Gp Iii Lp 2017-06-26 - 2020-01-22 East Kilbride   Significant influence or control
Mdp Fund Lp 2017-06-26 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Clyde Blowers Capital Im Llp 2016-04-06 - 2020-01-22 East Kilbride   Significant influence or control
Clyde Blowers Capital Gp Iii Limited 2016-04-06 - 2017-06-26 Glasgow   Significant influence or control

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CLYDE BLOWERS CAPITAL IM LLP EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

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