MD2B LTD
MD2B LTD is an active private limited company, incorporated on 12 September 2000. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Haymarket Terrace, Edinburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. MD2B LTD previously had the company name MAISON D'ETRE HOLIDAYS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC210899 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CITYPOINT |
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Address Line 2 | 65 HAYMARKET TERRACE |
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Post Town | EDINBURGH |
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Postcode | EH12 5HD |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 10/10/2016 |
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Last Made Up Date | 12/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 04/02/2013 onwards:
MD2B LTD
Prior to 04/02/2013:
MAISON D'ETRE HOLIDAYS LIMITED
Directors
(The company's officers)
MR GUY YEARDLEY BUTTERS
(~58 year old British national)
CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
- Current Director
- Gives occupation as GRAPHIC DESIGNER
- Usually resident in SCOTLAND
Appointed on 20/11/2000
LINDSAY PATERSON
(~61 year old British national)
CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in SCOTLAND
Appointed on 20/11/2000
Shareholders
(Persons of Significant Control)
Mr Guy Yeardley Butters
(~58 year old British national)
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Lindsay Paterson
(~61 year old British national)
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MD2B LTD: Maps
Maps show the location of the postcode of the registered office, EH12 5HD.
Map of MD2B LTD at local scale
Map of MD2B LTD at district scale
More Companies in EH12 5HD
Other companies with registered offices in EH12 5HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)