MD SECRETARIES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
MD SECRETARIES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
MD SECRETARIES LIMITED was incorporated 37 years ago on 03/06/1987 and has the registered number: SC104964. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MD SECRETARIES LIMITED was incorporated 37 years ago on 03/06/1987 and has the registered number: SC104964. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MD SECRETARIES LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PINSENT MASONS LLP
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARRY JOHN MCCAIG | Nov 1973 | British | Director | 2007-08-01 | CURRENT |
ALAN LINDSAY DIAMOND | Mar 1971 | British | Director | 2005-06-09 | CURRENT |
KEVIN ALEXANDER DEVANNY | Jan 1970 | British | Director | 2007-08-01 | CURRENT |
TRACEY JAYNE HOUSTON MENZIES | Mar 1970 | British | Director | 2007-03-20 UNTIL 2013-02-28 | RESIGNED |
ELIZABETH ANN REMINGTON | Jan 1967 | British | Director | 1998-11-19 UNTIL 1998-11-21 | RESIGNED |
CARSTEN DIETHELM JURGEN RUMBERG | Aug 1966 | British | Director | 2011-03-16 UNTIL 2024-04-30 | RESIGNED |
MR DAVID MCEWING | May 1967 | British | Director | 2010-07-19 UNTIL 2018-12-31 | RESIGNED |
RICHARD MAURICE ALAN MASTERS | Jan 1965 | British | Director | 2004-09-27 UNTIL 2019-09-27 | RESIGNED |
MR PATRICK TYSON MARTIN | Jul 1963 | British | Director | 2003-03-13 UNTIL 2010-09-15 | RESIGNED |
MORAY CHARLES LIVINGSTONE MACPHERSON | Nov 1959 | British | Director | 2003-03-13 UNTIL 2004-03-19 | RESIGNED |
MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON | Sep 1958 | British | Director | 1992-08-19 UNTIL 2004-12-10 | RESIGNED |
MRS MORAG MCNEILL | Jun 1959 | British | Director | 1991-06-28 UNTIL 2005-03-10 | RESIGNED |
MR ALAN JAMES STEWART | Feb 1957 | British | Secretary | RESIGNED | |
MRS MORAG MCNEILL | Jun 1959 | British | Secretary | 1994-05-06 UNTIL 2005-03-10 | RESIGNED |
RICHARD MAURICE ALAN MASTERS | Jan 1965 | British | Secretary | 2005-03-10 UNTIL 2019-09-27 | RESIGNED |
PETER JOHN BRADLEY | Apr 1961 | British | Director | 2003-03-13 UNTIL 2004-03-19 | RESIGNED |
IAN BUCHANAN BINNIE | Jun 1962 | British | Director | 1999-09-01 UNTIL 2006-08-31 | RESIGNED |
MR IAN PATRICK BANKIER | Mar 1952 | British | Director | RESIGNED | |
RODNEY WALLACE WHYTE | Sep 1967 | British | Director | 2014-03-04 UNTIL 2024-04-30 | RESIGNED |
PHILIP JOHN ROGERS | Aug 1963 | British | Director | 2003-03-13 UNTIL 2004-07-31 | RESIGNED |
ROGER GORDON CONNON | Nov 1959 | British | Director | 2006-04-18 UNTIL 2017-10-31 | RESIGNED |
STEPHEN SANDS COOK | Apr 1960 | British | Director | 1993-05-26 UNTIL 1997-12-22 | RESIGNED |
MR PAUL RICHMOND DAVIDSON | Aug 1965 | British | Director | 2004-09-27 UNTIL 2006-01-19 | RESIGNED |
FRANK DORAN | Dec 1959 | British | Director | 1991-06-28 UNTIL 2014-12-19 | RESIGNED |
MARTIN WILLIAM EWAN | Apr 1975 | British | Director | 2009-01-05 UNTIL 2021-01-29 | RESIGNED |
ROBERT MCDOUGALL GLENNIE | Apr 1951 | British | Director | 1992-01-20 UNTIL 2004-04-08 | RESIGNED |
IAN GORDON | Aug 1957 | British | Director | RESIGNED | |
LESLIE DRYSDALE GRAHAM | Aug 1958 | British | Director | 1992-08-19 UNTIL 2017-04-30 | RESIGNED |
ANNA BRIDGETTA BROWN | Oct 1966 | British | Director | 2000-10-03 UNTIL 2015-11-30 | RESIGNED |
COLIN FRANCIS GRAY | Dec 1962 | British | Director | 1992-01-20 UNTIL 2008-06-02 | RESIGNED |
MURDO MACLEAN | Jun 1956 | British | Director | 1995-11-22 UNTIL 2024-04-30 | RESIGNED |
PAUL RICHARD SUTTON | May 1968 | British | Director | 2011-03-16 UNTIL 2013-05-31 | RESIGNED |
KATHLEEN MARGARET STEWART | Jan 1946 | British | Director | 1992-08-19 UNTIL 1998-04-01 | RESIGNED |
MR ALAN JAMES STEWART | Feb 1957 | British | Director | RESIGNED | |
JOHN ARTHUR THOMAS RUTHERFORD | Aug 1958 | British | Director | 2006-04-18 UNTIL 2016-03-30 | RESIGNED |
JOHN MACFARLANE | Sep 1949 | British | Director | 1992-08-19 UNTIL 2011-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinsent Masons Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |