Md Secretaries Limited

Active
Incorporated on 3 Jun 1987

Reg Address: Pinsent Masons Llp, 13 Queen's Road, Aberdeen AB15 4YL

Company Number SC104964
Company Status Active
Incorporation Date 3 Jun 1987
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Dec 2023
Confirmation Statement Next Due 4 Jan 2025
Average Number of Employees -

Company Classifications:
74990 - Non-trading company

Summary The company with name "Md Secretaries Limited" is a ltd and located in Pinsent Masons Llp, 13 Queen's Road, Aberdeen AB15 4YL. Md Secretaries 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.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

-
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£2 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Md Secretaries 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	Resigned 30 Apr 2024
2	Rodney Wallace Whyte	Director	4 Mar 2014	British	Active
3	Paul Richard Sutton	Director	16 Mar 2011	British	Resigned 31 May 2013
4	Carsten Diethelm Jurgen Rumberg	Director	16 Mar 2011	British	Resigned 30 Apr 2024
5	Carsten Diethelm Jurgen Rumberg	Director	16 Mar 2011	British	Active
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	Kevin Alexander Devanny	Director	1 Aug 2007	British	Active
10	Barry John Mccaig	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	Richard Maurice Alan Masters	Secretary	10 Mar 2005	British	Resigned 27 Sep 2019
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	Patrick Tyson Martin	Director	13 Mar 2003	British	Resigned 15 Sep 2010
19	Peter John Bradley	Director	13 Mar 2003	British	Resigned 19 Mar 2004
20	Philip John Rogers	Director	13 Mar 2003	British	Resigned 31 Jul 2004
21	Moray Charles Livingstone Macpherson	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	Elizabeth Ann Remington	Director	19 Nov 1998	British	Resigned 21 Nov 1998
25	Murdo Maclean	Director	22 Nov 1995	British	Resigned 30 Apr 2024
26	Murdo Maclean	Director	22 Nov 1995	British	Active
27	Morag Mcneill	Secretary	6 May 1994	British	Resigned 10 Mar 2005
28	Morag Mcneill	Secretary	6 May 1994	British	Resigned 10 Mar 2005
29	Stephen Sands Cook	Director	26 May 1993	British	Resigned 22 Dec 1997
30	Leslie Drysdale Graham	Director	19 Aug 1992	British	Resigned 30 Apr 2017
31	John Macfarlane	Director	19 Aug 1992	British	Resigned 30 Apr 2011
32	Agnes Lawrie Addie Shonaig Macpherson	Director	19 Aug 1992	British	Resigned 10 Dec 2004
33	Kathleen Margaret Stewart	Director	19 Aug 1992	-	Resigned 1 Apr 1998
34	Robert Mcdougall Glennie	Director	20 Jan 1992	British	Resigned 8 Apr 2004
35	Colin Francis Gray	Director	20 Jan 1992	British	Resigned 2 Jun 2008
36	Frank Doran	Director	28 Jun 1991	British	Resigned 19 Dec 2014
37	Morag Mcneill	Director	28 Jun 1991	British	Resigned 10 Mar 2005
38	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 Secretaries 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	Officers - Termination Director Company With Name Termination Date	12 Apr 2021	Download PDF
9	Confirmation Statement - No Updates	21 Dec 2020	Download PDF 3 Pages
10	Accounts - Dormant	7 Oct 2020	Download PDF 2 Pages
11	Confirmation Statement - No Updates	23 Dec 2019	Download PDF 3 Pages
12	Officers - Termination Director Company With Name Termination Date	27 Sep 2019	Download PDF 1 Pages
13	Officers - Termination Secretary Company With Name Termination Date	27 Sep 2019	Download PDF 1 Pages
14	Accounts - Dormant	11 Sep 2019	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	28 Aug 2019	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	28 Aug 2019	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	8 Jan 2019	Download PDF 1 Pages
18	Confirmation Statement - Updates	4 Jan 2019	Download PDF 4 Pages
19	Accounts - Dormant	10 Aug 2018	Download PDF 2 Pages
20	Confirmation Statement - Updates	3 Jan 2018	Download PDF 4 Pages
21	Officers - Termination Director Company With Name Termination Date	1 Nov 2017	Download PDF 1 Pages
22	Accounts - Dormant	4 Sep 2017	Download PDF 2 Pages
23	Confirmation Statement - Updates	21 Dec 2016	Download PDF 5 Pages
24	Officers - Termination Director Company With Name Termination Date	8 Nov 2016	Download PDF 1 Pages
25	Officers - Change Person Director Company With Change Date	1 Mar 2016	Download PDF 2 Pages
26	Accounts - Dormant	22 Feb 2016	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2015	Download PDF 17 Pages
28	Officers - Termination Director Company With Name Termination Date	1 Dec 2015	Download PDF 1 Pages
29	Accounts - Dormant	19 Aug 2015	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	26 Mar 2015	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2014	Download PDF 18 Pages
32	Officers - Termination Director Company With Name Termination Date	24 Dec 2014	Download PDF 1 Pages
33	Accounts - Dormant	24 Oct 2014	Download PDF 2 Pages
34	Address - Change Registered Office Company With Date Old New	23 Oct 2014	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	5 Mar 2014	Download PDF 18 Pages
36	Officers - Termination Director Company With Name	4 Mar 2014	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name	4 Mar 2014	Download PDF 2 Pages
38	Officers - Termination Director Company With Name	4 Mar 2014	Download PDF 1 Pages
39	Accounts - Dormant	12 Aug 2013	Download PDF 4 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2013	Download PDF 20 Pages
41	Accounts - Dormant	5 Oct 2012	Download PDF 4 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2011	Download PDF 20 Pages
43	Accounts - Dormant	26 Sep 2011	Download PDF 4 Pages
44	Officers - Appoint Person Director Company With Name	29 Mar 2011	Download PDF 3 Pages
45	Officers - Appoint Person Director Company With Name	29 Mar 2011	Download PDF 3 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	17 Jan 2011	Download PDF 18 Pages
47	Officers - Termination Director Company With Name	18 Oct 2010	Download PDF 1 Pages
48	Accounts - Dormant	21 Sep 2010	Download PDF 4 Pages
49	Officers - Appoint Person Director Company With Name	23 Jul 2010	Download PDF 3 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2010	Download PDF 11 Pages
51	Officers - Change Person Director Company With Change Date	12 Feb 2010	Download PDF 2 Pages
52	Officers - Change Person Secretary Company With Change Date	12 Feb 2010	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	12 Feb 2010	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	12 Feb 2010	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	12 Feb 2010	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	11 Feb 2010	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	11 Feb 2010	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	11 Feb 2010	Download PDF 2 Pages
59	Officers - Change Person Director Company With Change Date	11 Feb 2010	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	11 Feb 2010	Download PDF 2 Pages
61	Officers - Change Person Director Company With Change Date	11 Feb 2010	Download PDF 2 Pages
62	Officers - Legacy	12 Aug 2009	Download PDF 1 Pages
63	Officers - Legacy	10 Aug 2009	Download PDF 1 Pages
64	Address - Legacy	3 Jul 2009	Download PDF 1 Pages
65	Accounts - Dormant	30 Jun 2009	Download PDF 4 Pages
66	Officers - Legacy	22 Jan 2009	Download PDF 3 Pages
67	Annual Return - Legacy	20 Jan 2009	Download PDF 7 Pages
68	Accounts - Dormant	10 Oct 2008	Download PDF 4 Pages
69	Officers - Legacy	17 Jun 2008	Download PDF 1 Pages
70	Annual Return - Legacy	11 Feb 2008	Download PDF 4 Pages
71	Officers - Legacy	9 Oct 2007	Download PDF 2 Pages
72	Officers - Legacy	9 Oct 2007	Download PDF 2 Pages
73	Accounts - Dormant	31 Aug 2007	Download PDF 4 Pages
74	Address - Legacy	10 Jul 2007	Download PDF 1 Pages
75	Officers - Legacy	30 Mar 2007	Download PDF 1 Pages
76	Annual Return - Legacy	19 Jan 2007	Download PDF 12 Pages
77	Officers - Legacy	19 Jan 2007	Download PDF 1 Pages
78	Accounts - Dormant	29 Jun 2006	Download PDF 4 Pages
79	Officers - Legacy	24 Apr 2006	Download PDF 1 Pages
80	Officers - Legacy	24 Apr 2006	Download PDF 1 Pages
81	Officers - Legacy	25 Jan 2006	Download PDF 1 Pages
82	Annual Return - Legacy	6 Jan 2006	Download PDF 4 Pages
83	Officers - Legacy	13 Jun 2005	Download PDF 2 Pages
84	Accounts - Dormant	9 May 2005	Download PDF 4 Pages
85	Officers - Legacy	22 Mar 2005	Download PDF 2 Pages
86	Officers - Legacy	22 Mar 2005	Download PDF 1 Pages
87	Officers - Legacy	26 Jan 2005	Download PDF 1 Pages
88	Annual Return - Legacy	22 Dec 2004	Download PDF 12 Pages
89	Officers - Legacy	29 Sep 2004	Download PDF 2 Pages
90	Officers - Legacy	29 Sep 2004	Download PDF 2 Pages
91	Officers - Legacy	6 Sep 2004	Download PDF 1 Pages
92	Officers - Legacy	20 Apr 2004	Download PDF 1 Pages
93	Officers - Legacy	20 Apr 2004	Download PDF 1 Pages
94	Officers - Legacy	20 Apr 2004	Download PDF 1 Pages
95	Accounts - Dormant	15 Mar 2004	Download PDF 4 Pages
96	Annual Return - Legacy	10 Jan 2004	Download PDF 13 Pages
97	Accounts - Dormant	27 Sep 2003	Download PDF 4 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 Directors Limited Mutual People: Carsten Diethelm Jurgen Rumberg , Murdo Maclean , Barry John Mccaig , Martin William Ewan , Rodney Wallace Whyte , Kevin Alexander Devanny	Active
2	Pinsent Masons Secretaries (Edinburgh) Limited Mutual People: Alan Lindsay Diamond	Active
3	Spex Group Holdings Limited Mutual People: Martin William Ewan	Active
4	Mcgrigors Limited Mutual People: Martin William Ewan	Active
5	Pinsent Masons Director Limited Mutual People: Martin William Ewan	Active
6	Pinsent Masons Secretarial Limited Mutual People: Martin William Ewan , Rodney Wallace Whyte	Active