Md Directors Limited
- Active
- Incorporated on 3 Jun 1987
Reg Address: Pinsent Masons Llp, 13 Queen's Road, Aberdeen AB15 4YL
- Summary The company with name "Md Directors Limited" is a ltd and located in Pinsent Masons Llp, 13 Queen's Road, Aberdeen AB15 4YL. Md Directors Limited is currently in active status and it was incorporated on 3 Jun 1987 (37 years 3 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Md Directors Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Rodney Wallace Whyte | Director | 4 Mar 2014 | British | Active |
2 | Rodney Wallace Whyte | Director | 4 Mar 2014 | British | Resigned 30 Apr 2024 |
3 | Carsten Diethelm Jurgen Rumberg | Director | 16 Mar 2011 | British | Active |
4 | Paul Richard Sutton | Director | 16 Mar 2011 | British | Resigned 31 May 2013 |
5 | Carsten Diethelm Jurgen Rumberg | Director | 16 Mar 2011 | British | Resigned 30 Apr 2024 |
6 | David Mcewing | Director | 19 Jul 2010 | British | Resigned 31 Dec 2018 |
7 | Martin William Ewan | Director | 5 Jan 2009 | British | Resigned 29 Jan 2021 |
8 | Martin William Ewan | Director | 5 Jan 2009 | British | Active |
9 | Barry John Mccaig | Director | 1 Aug 2007 | British | Active |
10 | Kevin Alexander Devanny | Director | 1 Aug 2007 | British | Active |
11 | Tracey Jayne Houston Menzies | Director | 20 Mar 2007 | British | Resigned 28 Feb 2013 |
12 | John Arthur Thomas Rutherford | Director | 18 Apr 2006 | British | Resigned 30 Mar 2016 |
13 | Roger Gordon Connon | Director | 18 Apr 2006 | British | Resigned 31 Oct 2017 |
14 | Alan Lindsay Diamond | Director | 9 Jun 2005 | British | Active |
15 | MD SECRETARIES LIMITED | Corporate Secretary | 10 Mar 2005 | - | Active |
16 | Richard Maurice Alan Masters | Director | 27 Sep 2004 | British | Resigned 27 Sep 2019 |
17 | Paul Richmond Davidson | Director | 27 Sep 2004 | British | Resigned 19 Jan 2006 |
18 | Philip John Rogers | Director | 13 Mar 2003 | British | Resigned 31 Jul 2004 |
19 | Moray Charles Livingstone Macpherson | Director | 13 Mar 2003 | British | Resigned 19 Mar 2004 |
20 | Patrick Tyson Martin | Director | 13 Mar 2003 | British | Resigned 15 Sep 2010 |
21 | Peter John Bradley | Director | 13 Mar 2003 | British | Resigned 19 Mar 2004 |
22 | Anna Bridgetta Brown | Director | 3 Oct 2000 | British | Resigned 30 Nov 2015 |
23 | Ian Buchanan Binnie | Director | 1 Sep 1999 | British | Resigned 31 Aug 2006 |
24 | Murdo Maclean | Director | 22 Nov 1995 | British | Active |
25 | Murdo Maclean | Director | 22 Nov 1995 | British | Resigned 30 Apr 2024 |
26 | Morag Mcneill | Secretary | 6 May 1994 | British | Resigned 10 Mar 2005 |
27 | Morag Mcneill | Secretary | 6 May 1994 | British | Resigned 10 Mar 2005 |
28 | Stephen Sands Cook | Director | 26 May 1993 | British | Resigned 22 Dec 1997 |
29 | John Macfarlane | Director | 19 Aug 1992 | British | Resigned 30 Apr 2011 |
30 | Kathleen Margaret Stewart | Director | 19 Aug 1992 | - | Resigned 1 Apr 1998 |
31 | Leslie Drysdale Graham | Director | 19 Aug 1992 | British | Resigned 30 Apr 2017 |
32 | Agnes Lawrie Addie Shonaig Macpherson | Director | 19 Aug 1992 | British | Resigned 10 Dec 2004 |
33 | Robert Mcdougall Glennie | Director | 20 Jan 1992 | British | Resigned 8 Apr 2004 |
34 | Colin Francis Gray | Director | 20 Jan 1992 | British | Resigned 2 Jun 2008 |
35 | Frank Doran | Director | 28 Jun 1991 | British | Resigned 19 Dec 2014 |
36 | Morag Mcneill | Director | 28 Jun 1991 | British | Resigned 10 Mar 2005 |
37 | Morag Mcneill | Director | 28 Jun 1991 | British | Resigned 10 Mar 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Pinsent Masons Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Md Directors Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2024 | Download PDF |
3 | Accounts - Dormant | 14 May 2024 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 14 May 2024 | Download PDF |
5 | Accounts - Dormant | 22 Feb 2023 | Download PDF |
6 | Accounts - Dormant | 14 Jul 2022 | Download PDF 2 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2021 | Download PDF |
8 | Confirmation Statement - No Updates | 21 Dec 2020 | Download PDF 3 Pages |
9 | Accounts - Dormant | 7 Oct 2020 | Download PDF 2 Pages |
10 | Confirmation Statement - No Updates | 23 Dec 2019 | Download PDF 3 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2019 | Download PDF 1 Pages |
12 | Accounts - Dormant | 11 Sep 2019 | Download PDF 2 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2019 | Download PDF 1 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2019 | Download PDF 1 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2019 | Download PDF 1 Pages |
16 | Confirmation Statement - Updates | 4 Jan 2019 | Download PDF 4 Pages |
17 | Accounts - Dormant | 10 Aug 2018 | Download PDF 2 Pages |
18 | Confirmation Statement - Updates | 3 Jan 2018 | Download PDF 4 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2017 | Download PDF 1 Pages |
20 | Accounts - Dormant | 4 Sep 2017 | Download PDF 2 Pages |
21 | Confirmation Statement - Updates | 21 Dec 2016 | Download PDF 5 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 8 Nov 2016 | Download PDF 1 Pages |
23 | Officers - Change Person Director Company With Change Date | 1 Mar 2016 | Download PDF 2 Pages |
24 | Accounts - Dormant | 22 Feb 2016 | Download PDF 2 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2015 | Download PDF 17 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2015 | Download PDF 1 Pages |
27 | Accounts - Dormant | 19 Aug 2015 | Download PDF 2 Pages |
28 | Officers - Change Person Director Company With Change Date | 26 Mar 2015 | Download PDF 2 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Dec 2014 | Download PDF 18 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 24 Dec 2014 | Download PDF 1 Pages |
31 | Accounts - Dormant | 24 Oct 2014 | Download PDF 2 Pages |
32 | Address - Change Registered Office Company With Date Old New | 23 Oct 2014 | Download PDF 1 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2014 | Download PDF 18 Pages |
34 | Officers - Appoint Person Director Company With Name | 4 Mar 2014 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name | 16 Jan 2014 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name | 16 Jan 2014 | Download PDF 1 Pages |
37 | Accounts - Dormant | 12 Aug 2013 | Download PDF 4 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2013 | Download PDF 20 Pages |
39 | Accounts - Dormant | 5 Oct 2012 | Download PDF 4 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2011 | Download PDF 20 Pages |
41 | Accounts - Dormant | 26 Sep 2011 | Download PDF 4 Pages |
42 | Officers - Appoint Person Director Company With Name | 29 Mar 2011 | Download PDF 3 Pages |
43 | Officers - Appoint Person Director Company With Name | 29 Mar 2011 | Download PDF 3 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2011 | Download PDF 18 Pages |
45 | Officers - Change Person Director Company With Change Date | 7 Mar 2011 | Download PDF 2 Pages |
46 | Officers - Change Person Director Company With Change Date | 7 Mar 2011 | Download PDF 2 Pages |
47 | Officers - Change Person Director Company With Change Date | 7 Mar 2011 | Download PDF 2 Pages |
48 | Officers - Change Person Director Company With Change Date | 7 Mar 2011 | Download PDF 2 Pages |
49 | Officers - Change Person Director Company With Change Date | 7 Mar 2011 | Download PDF 2 Pages |
50 | Officers - Change Person Director Company With Change Date | 7 Mar 2011 | Download PDF 2 Pages |
51 | Officers - Change Person Director Company With Change Date | 2 Mar 2011 | Download PDF 2 Pages |
52 | Officers - Change Person Director Company With Change Date | 2 Mar 2011 | Download PDF 2 Pages |
53 | Officers - Change Person Director Company With Change Date | 2 Mar 2011 | Download PDF 2 Pages |
54 | Officers - Termination Director Company With Name | 18 Oct 2010 | Download PDF 1 Pages |
55 | Accounts - Dormant | 21 Sep 2010 | Download PDF 4 Pages |
56 | Officers - Appoint Person Director Company With Name | 23 Jul 2010 | Download PDF 3 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2010 | Download PDF 11 Pages |
58 | Officers - Legacy | 12 Aug 2009 | Download PDF 1 Pages |
59 | Officers - Legacy | 10 Aug 2009 | Download PDF 1 Pages |
60 | Officers - Legacy | 16 Jul 2009 | Download PDF 1 Pages |
61 | Address - Legacy | 3 Jul 2009 | Download PDF 1 Pages |
62 | Officers - Legacy | 3 Jul 2009 | Download PDF 1 Pages |
63 | Accounts - Dormant | 30 Jun 2009 | Download PDF 4 Pages |
64 | Officers - Legacy | 22 Jan 2009 | Download PDF 3 Pages |
65 | Annual Return - Legacy | 20 Jan 2009 | Download PDF 7 Pages |
66 | Accounts - Dormant | 10 Oct 2008 | Download PDF 4 Pages |
67 | Officers - Legacy | 17 Jun 2008 | Download PDF 1 Pages |
68 | Annual Return - Legacy | 11 Feb 2008 | Download PDF 4 Pages |
69 | Officers - Legacy | 9 Oct 2007 | Download PDF 2 Pages |
70 | Officers - Legacy | 9 Oct 2007 | Download PDF 2 Pages |
71 | Accounts - Dormant | 31 Aug 2007 | Download PDF 4 Pages |
72 | Address - Legacy | 10 Jul 2007 | Download PDF 1 Pages |
73 | Officers - Legacy | 30 Mar 2007 | Download PDF 1 Pages |
74 | Officers - Legacy | 19 Jan 2007 | Download PDF 1 Pages |
75 | Annual Return - Legacy | 19 Jan 2007 | Download PDF 12 Pages |
76 | Accounts - Dormant | 29 Jun 2006 | Download PDF 4 Pages |
77 | Officers - Legacy | 24 Apr 2006 | Download PDF 1 Pages |
78 | Officers - Legacy | 24 Apr 2006 | Download PDF 1 Pages |
79 | Officers - Legacy | 25 Jan 2006 | Download PDF 1 Pages |
80 | Annual Return - Legacy | 17 Jan 2006 | Download PDF 4 Pages |
81 | Officers - Legacy | 13 Jun 2005 | Download PDF 2 Pages |
82 | Accounts - Dormant | 9 May 2005 | Download PDF 4 Pages |
83 | Officers - Legacy | 22 Mar 2005 | Download PDF 2 Pages |
84 | Officers - Legacy | 22 Mar 2005 | Download PDF 1 Pages |
85 | Officers - Legacy | 27 Jan 2005 | Download PDF 1 Pages |
86 | Annual Return - Legacy | 22 Dec 2004 | Download PDF 12 Pages |
87 | Officers - Legacy | 25 Oct 2004 | Download PDF 2 Pages |
88 | Officers - Legacy | 29 Sep 2004 | Download PDF 2 Pages |
89 | Officers - Legacy | 29 Sep 2004 | Download PDF 2 Pages |
90 | Officers - Legacy | 6 Sep 2004 | Download PDF 1 Pages |
91 | Officers - Legacy | 21 Apr 2004 | Download PDF 1 Pages |
92 | Officers - Legacy | 21 Apr 2004 | Download PDF 1 Pages |
93 | Officers - Legacy | 21 Apr 2004 | Download PDF 1 Pages |
94 | Accounts - Dormant | 15 Mar 2004 | Download PDF 4 Pages |
95 | Annual Return - Legacy | 10 Jan 2004 | Download PDF 13 Pages |
96 | Accounts - Dormant | 27 Sep 2003 | Download PDF 4 Pages |
97 | Officers - Legacy | 21 Mar 2003 | Download PDF 2 Pages |
98 | Officers - Legacy | 21 Mar 2003 | Download PDF 2 Pages |
99 | Officers - Legacy | 21 Mar 2003 | Download PDF 2 Pages |
100 | Officers - Legacy | 21 Mar 2003 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Md Secretaries Limited Mutual People: Carsten Diethelm Jurgen Rumberg , Murdo Maclean , Barry John Mccaig , Martin William Ewan , Rodney Wallace Whyte , Kevin Alexander Devanny | Active |
2 | Belfast Gas Transmission Financing Plc Mutual People: MD SECRETARIES LIMITED | Active |
3 | Mutual Energy Limited Mutual People: MD SECRETARIES LIMITED | Active |
4 | Premier Transmission Financing Public Limited Company Mutual People: MD SECRETARIES LIMITED | Active |
5 | Spex Group Holdings Limited Mutual People: Martin William Ewan | Active |
6 | Mcgrigors Limited Mutual People: Martin William Ewan | Active |
7 | Pinsent Masons Director Limited Mutual People: Martin William Ewan | Active |
8 | Pinsent Masons Secretarial Limited Mutual People: Martin William Ewan , Rodney Wallace Whyte | Active |