Md Directors Limited

General information

Name:

Md Directors Ltd

Office Address:

Pinsent Masons Llp 13 Queen's Road AB15 4YL Aberdeen

Number: SC104963

Incorporation date: 1987-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Md Directors Limited has existed in the United Kingdom for at least thirty five years. Started with Companies House Reg No. SC104963 in the year 1987, the firm is based at Pinsent Masons Llp, Aberdeen AB15 4YL. The company's SIC code is 74990: Non-trading company. Md Directors Ltd filed its account information for the financial year up to Thursday 31st December 2020. The most recent annual confirmation statement was submitted on Tuesday 21st December 2021.

Rodney W., Carsten R., Kevin D. and 4 others listed below are the enterprise's directors and have been managing the firm since 2014/03/04. At least one secretary in this firm is a limited company: Md Secretaries Limited.

The companies that control this firm include: Pinsent Masons Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Crown Place, EC2A 4ES and was registered as a PSC under the registration number Oc333653.

Financial data based on annual reports

Company staff

Rodney W.

Role: Director

Appointed: 04 March 2014

Latest update: 19 July 2022

Carsten R.

Role: Director

Appointed: 16 March 2011

Latest update: 19 July 2022

Kevin D.

Role: Director

Appointed: 01 August 2007

Latest update: 19 July 2022

Barry M.

Role: Director

Appointed: 01 August 2007

Latest update: 19 July 2022

Alan D.

Role: Director

Appointed: 09 June 2005

Latest update: 19 July 2022

Role: Corporate Secretary

Appointed: 10 March 2005

Address: Bothwell Street, Glasgow, G2 7EQ

Latest update: 19 July 2022

Murdo M.

Role: Director

Appointed: 22 November 1995

Latest update: 19 July 2022

Ian G.

Role: Director

Appointed: 01 March 1989

Latest update: 19 July 2022

People with significant control

Pinsent Masons Llp
Address: 30 Crown Place, London, EC2A 4ES, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc333653
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 04 January 2023
Confirmation statement last made up date 21 December 2021
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 October 2014
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 August 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 February 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Resolution
Free Download
Accounts for a dormant company made up to 2020-12-31 (AA)
filed on: 29th, October 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
Company Age

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