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Summary

Contact details

Officers37

Finance3

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

MD SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jun 1987 (37 years ago)

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Summary

NameMD SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC104964
Incorporation Date03 Jun 1987 (37 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressABERDEEN, PINSENT MASONS LLP, 13 QUEEN'S ROAD, AB15 4YL

Officers

corporate

IndividualUnited Kingdom

PINSENT MASONS LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cook, Stephen Sands, Dir

Director


Appointed on26 May 1993

Resigned on22 Dec 1997

individual

IndividualUnited Kingdom

Gordon, Ian

Director


Resigned on29 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stewart, Alan James

Secretary


Resigned on06 May 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Masters, Richard Maurice Alan

Secretary


Appointed on10 Mar 2005

Resigned on27 Sep 2019

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Documents

DateNameTypeDocument
14 Jul 2022Accounts with accounts type dormantAAView
21 Dec 2021Confirmation statement with no updatesCS01View
29 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 17 Jan 2017
  • Last returns dated20 Dec 2015

Related companies by officers

Frequently asked questions

Where is MD SECRETARIES LIMITED's headquarters?

MD SECRETARIES LIMITED's headquarters is located at ABERDEEN, PINSENT MASONS LLP, 13 QUEEN'S ROAD, AB15 4YL

What is MD SECRETARIES LIMITED's industry?

MD SECRETARIES LIMITED is in the industry of Non-trading company

What year was MD SECRETARIES LIMITED started?

MD SECRETARIES LIMITED was started in 1987

Sources: Companies House