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 - ABERDEEN

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MD SECRETARIES LIMITED 2024-05-15 31-12-2023 £2 Cash £2 equity
Dormant Company Accounts - MD SECRETARIES LIMITED 2023-02-23 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - MD SECRETARIES LIMITED 2022-07-15 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - MD SECRETARIES LIMITED 2021-10-30 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - MD SECRETARIES LIMITED 2020-10-08 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - MD SECRETARIES LIMITED 2019-09-12 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - MD SECRETARIES LIMITED 2018-08-11 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - MD SECRETARIES LIMITED 2017-09-05 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - MD SECRETARIES LIMITED 2016-02-23 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - MD SECRETARIES LIMITED 2015-08-20 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - MD SECRETARIES LIMITED 2014-10-25 31-12-2013 £2 Cash £2 equity

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