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MD DIRECTORS LIMITED - Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC104963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinsent Masons Llp
- 13 Queen's Road
- Aberdeen
- AB15 4YL Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL UK
Management
- Managing Directors
- DEVANNY, Kevin Alexander
- DIAMOND, Alan Lindsay
- GORDON, Ian
- MACLEAN, Murdo
- MCCAIG, Barry John
- RUMBERG, Carsten Diethelm Jurgen
- WHYTE, Rodney Wallace
- Company secretaries
- MD SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-03
- Age Of Company 1987-06-03 36 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pinsent Masons Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
✓
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MD DIRECTORS LIMITED Company Description
- MD DIRECTORS LIMITED is a ltd registered in United Kingdom with the Company reg no SC104963. Its current trading status is "live". It was registered 1987-06-03. It has declared SIC or NACE codes as "74990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at Pinsent Masons Llp .
Get MD DIRECTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Md Directors Limited - Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
- 1987-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MD DIRECTORS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc104963#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc104963#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc104963#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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accounts-with-accounts-type-dormant (2023-02-22) - AA
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accounts-with-accounts-type-dormant (2022-07-14) - AA
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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accounts-with-accounts-type-dormant (2021-10-29) - AA
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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accounts-with-accounts-type-dormant (2019-09-11) - AA
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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confirmation-statement-with-updates (2019-01-04) - CS01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-03) - CS01
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accounts-with-accounts-type-dormant (2018-08-10) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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accounts-with-accounts-type-dormant (2017-09-04) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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change-person-director-company-with-change-date (2016-03-01) - CH01
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accounts-with-accounts-type-dormant (2016-02-22) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-26) - CH01
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accounts-with-accounts-type-dormant (2015-08-19) - AA
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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termination-director-company-with-name-termination-date (2014-12-24) - TM01
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accounts-with-accounts-type-dormant (2014-10-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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termination-director-company-with-name (2014-01-16) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-05) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-07) - CH01
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change-person-director-company-with-change-date (2011-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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appoint-person-director-company-with-name (2011-03-29) - AP01
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accounts-with-accounts-type-dormant (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-18) - TM01
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accounts-with-accounts-type-dormant (2010-09-21) - AA
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appoint-person-director-company-with-name (2010-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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legacy (2009-01-22) - 288a
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legacy (2009-07-03) - 287
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accounts-with-accounts-type-dormant (2009-06-30) - AA
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legacy (2009-07-16) - 288c
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legacy (2009-08-10) - 288c
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legacy (2009-08-12) - 288c
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legacy (2009-07-03) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-10) - AA
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legacy (2008-06-17) - 288b
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legacy (2008-02-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-09) - 288a
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accounts-with-accounts-type-dormant (2007-08-31) - AA
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legacy (2007-07-10) - 353
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legacy (2007-03-30) - 288a
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legacy (2007-01-19) - 363s
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legacy (2007-01-19) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-25) - 288b
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legacy (2006-04-24) - 288a
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legacy (2006-01-17) - 363a
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accounts-with-accounts-type-dormant (2006-06-29) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-27) - 288b
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legacy (2005-03-22) - 288b
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legacy (2005-06-13) - 288a
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accounts-with-accounts-type-dormant (2005-05-09) - AA
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legacy (2005-03-22) - 288a
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keyboard_arrow_right 2004
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legacy (2004-10-25) - 288a
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legacy (2004-09-29) - 288a
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legacy (2004-01-10) - 363s
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accounts-with-accounts-type-dormant (2004-03-15) - AA
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legacy (2004-04-21) - 288b
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legacy (2004-12-22) - 363s
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legacy (2004-09-06) - 288b
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keyboard_arrow_right 2003
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legacy (2003-03-21) - 288a
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legacy (2003-01-22) - 288c
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legacy (2003-01-13) - 363s
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accounts-with-accounts-type-dormant (2003-09-27) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-17) - 363s
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legacy (2001-01-10) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-02) - AA
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legacy (2000-10-20) - 288a
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legacy (2000-03-07) - 363a
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legacy (2000-02-29) - 288c
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-27) - AA
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legacy (1999-09-14) - 288a
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legacy (1999-01-04) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-24) - 288b
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legacy (1998-04-24) - 288a
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accounts-with-accounts-type-dormant (1998-11-10) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-30) - 288b
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legacy (1997-12-17) - 363s
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accounts-with-accounts-type-dormant (1997-09-22) - AA
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legacy (1997-01-21) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-30) - AA
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keyboard_arrow_right 1995
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legacy (1995-06-06) - 288
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legacy (1995-06-16) - 363s
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legacy (1995-12-22) - 363s
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legacy (1995-11-27) - 288
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accounts-with-accounts-type-dormant (1995-10-26) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-11) - AA
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legacy (1994-05-11) - 288
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legacy (1994-01-14) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-02) - 288
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legacy (1993-03-15) - 288
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accounts-with-accounts-type-dormant (1993-02-04) - AA
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keyboard_arrow_right 1992
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legacy (1992-02-04) - 288
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legacy (1992-02-13) - 288
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accounts-with-accounts-type-dormant (1992-02-27) - AA
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legacy (1992-09-04) - 288
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legacy (1992-01-13) - 363s
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legacy (1992-09-09) - 288
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legacy (1992-09-11) - 288
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legacy (1992-12-23) - 363s
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keyboard_arrow_right 1991
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legacy (1991-07-05) - 288
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legacy (1991-04-24) - 363a
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resolution (1991-04-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-04-02) - AA
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keyboard_arrow_right 1990
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legacy (1990-03-13) - 363
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accounts-with-accounts-type-dormant (1990-03-13) - AA
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keyboard_arrow_right 1989
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legacy (1989-03-19) - 363
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accounts-with-accounts-type-dormant (1989-03-19) - AA
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keyboard_arrow_right 1988
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legacy (1988-04-13) - 363
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accounts-with-accounts-type-dormant (1988-04-13) - AA
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legacy (1988-01-15) - 225(1)
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resolution (1988-01-04) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-06-12) - CO-ADD
