Md Secretaries Limited

General information

Name:

Md Secretaries Ltd

Office Address:

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

Number: SC104964

Incorporation date: 1987-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Md Secretaries started its business in 1987 as a Private Limited Company under the ID SC104964. The company has been prospering for thirty seven years and the present status is active. The company's head office is based in Aberdeen at Pinsent Masons Llp. You could also find this business by the area code, AB15 4YL. This company's Standard Industrial Classification Code is 74990: Non-trading company. Md Secretaries Ltd released its latest accounts for the period up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2022-12-21.

This company owes its well established position on the market and unending progress to six directors, namely Rodney W., Carsten R., Barry M. and 3 other directors have been described below, who have been supervising the company for 10 years.

The companies with significant control over 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 reg no Oc333653.

Financial data based on annual reports

Company staff

Rodney W.

Role: Director

Appointed: 04 March 2014

Latest update: 23 February 2024

Carsten R.

Role: Director

Appointed: 16 March 2011

Latest update: 23 February 2024

Barry M.

Role: Director

Appointed: 01 August 2007

Latest update: 23 February 2024

Kevin D.

Role: Director

Appointed: 01 August 2007

Latest update: 23 February 2024

Alan D.

Role: Director

Appointed: 09 June 2005

Latest update: 23 February 2024

Murdo M.

Role: Director

Appointed: 22 November 1995

Latest update: 23 February 2024

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
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
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 22nd, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
Company Age

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