MD DIRECTORS LIMITED

SC104963
PINSENT MASONS LLP 13 QUEEN'S ROAD ABERDEEN AB15 4YL

Documents

Documents
Date Category Description Pages
18 Jun 2024 officers Termination of appointment of director (Murdo Maclean) 1 Buy now
18 Jun 2024 officers Termination of appointment of director (Rodney Wallace Whyte) 1 Buy now
14 May 2024 accounts Annual Accounts 2 Buy now
14 May 2024 officers Termination of appointment of director (Carsten Diethelm Jurgen Rumberg) 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 accounts Annual Accounts 2 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 2 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 2 Buy now
12 Apr 2021 officers Termination of appointment of director (Martin William Ewan) 1 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 2 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 officers Termination of appointment of director (Richard Maurice Alan Masters) 1 Buy now
11 Sep 2019 accounts Annual Accounts 2 Buy now
28 Aug 2019 officers Termination of appointment of director (Leslie Drysdale Graham) 1 Buy now
28 Aug 2019 officers Termination of appointment of director (John Macfarlane) 1 Buy now
08 Jan 2019 officers Termination of appointment of director (David Mcewing) 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2018 accounts Annual Accounts 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2017 officers Termination of appointment of director (Roger Gordon Connon) 1 Buy now
04 Sep 2017 accounts Annual Accounts 2 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 officers Termination of appointment of director (John Arthur Thomas Rutherford) 1 Buy now
01 Mar 2016 officers Change of particulars for director (Martin William Ewan) 2 Buy now
22 Feb 2016 accounts Annual Accounts 2 Buy now
24 Dec 2015 annual-return Annual Return 17 Buy now
01 Dec 2015 officers Termination of appointment of director (Anna Bridgetta Brown) 1 Buy now
19 Aug 2015 accounts Annual Accounts 2 Buy now
26 Mar 2015 officers Change of particulars for director (John Arthur Thomas Rutherford) 2 Buy now
31 Dec 2014 annual-return Annual Return 18 Buy now
24 Dec 2014 officers Termination of appointment of director (Frank Doran) 1 Buy now
24 Oct 2014 accounts Annual Accounts 2 Buy now
23 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2014 annual-return Annual Return 18 Buy now
04 Mar 2014 officers Appointment of director (Rodney Wallace Whyte) 2 Buy now
16 Jan 2014 officers Termination of appointment of director (Tracey Menzies) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (Paul Sutton) 1 Buy now
12 Aug 2013 accounts Annual Accounts 4 Buy now
18 Jan 2013 annual-return Annual Return 20 Buy now
05 Oct 2012 accounts Annual Accounts 4 Buy now
23 Dec 2011 annual-return Annual Return 20 Buy now
26 Sep 2011 accounts Annual Accounts 4 Buy now
29 Mar 2011 officers Appointment of director (Carsten Rumberg) 3 Buy now
29 Mar 2011 officers Appointment of director (Paul Richard Sutton) 3 Buy now
09 Mar 2011 annual-return Annual Return 18 Buy now
07 Mar 2011 officers Change of particulars for director (Murdo Maclean) 2 Buy now
07 Mar 2011 officers Change of particulars for director (Tracey Menzies) 2 Buy now
07 Mar 2011 officers Change of particulars for director (Richard Maurice Alan Masters) 2 Buy now
07 Mar 2011 officers Change of particulars for director (Leslie Drysdale Graham) 2 Buy now
07 Mar 2011 officers Change of particulars for director (John Macfarlane) 2 Buy now
07 Mar 2011 officers Change of particulars for director (Ian Gordon) 2 Buy now
02 Mar 2011 officers Change of particulars for director (Frank Doran) 2 Buy now
02 Mar 2011 officers Change of particulars for director (Alan Lindsay Diamond) 2 Buy now
02 Mar 2011 officers Change of particulars for director (Mrs Anna Bridgetta Brown) 2 Buy now
18 Oct 2010 officers Termination of appointment of director (Patrick Martin) 1 Buy now
21 Sep 2010 accounts Annual Accounts 4 Buy now
23 Jul 2010 officers Appointment of director (Mr David Mcewing) 3 Buy now
27 Jan 2010 annual-return Annual Return 11 Buy now
12 Aug 2009 officers Director's change of particulars / john rutherford / 06/08/2009 1 Buy now
10 Aug 2009 officers Director's change of particulars / roger connon / 06/08/2009 1 Buy now
16 Jul 2009 officers Secretary's change of particulars md secretaries LIMITED logged form 1 Buy now
03 Jul 2009 officers Secretary's change of particulars md secretaries LIMITED logged form 1 Buy now
03 Jul 2009 address Registered office changed on 03/07/2009 from pacific house 70 wellington street glasgow G2 6SB 1 Buy now
30 Jun 2009 accounts Annual Accounts 4 Buy now
22 Jan 2009 officers Director appointed martin william ewan 3 Buy now
20 Jan 2009 annual-return Return made up to 20/12/08; full list of members 7 Buy now
10 Oct 2008 accounts Annual Accounts 4 Buy now
17 Jun 2008 officers Appointment terminated director colin gray 1 Buy now
11 Feb 2008 annual-return Return made up to 20/12/07; full list of members 4 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
31 Aug 2007 accounts Annual Accounts 4 Buy now
10 Jul 2007 address Location of register of members 1 Buy now
30 Mar 2007 officers New director appointed 1 Buy now
19 Jan 2007 annual-return Return made up to 20/12/06; full list of members 12 Buy now
19 Jan 2007 officers Director resigned 1 Buy now
29 Jun 2006 accounts Annual Accounts 4 Buy now
24 Apr 2006 officers New director appointed 1 Buy now
24 Apr 2006 officers New director appointed 1 Buy now
25 Jan 2006 officers Director resigned 1 Buy now
17 Jan 2006 annual-return Return made up to 20/12/05; full list of members 4 Buy now
13 Jun 2005 officers New director appointed 2 Buy now
09 May 2005 accounts Annual Accounts 4 Buy now
22 Mar 2005 officers New secretary appointed 2 Buy now
22 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
27 Jan 2005 officers Director resigned 1 Buy now
22 Dec 2004 annual-return Return made up to 20/12/04; full list of members 12 Buy now
25 Oct 2004 officers New director appointed 2 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
06 Sep 2004 officers Director resigned 1 Buy now
21 Apr 2004 officers Director resigned 1 Buy now
21 Apr 2004 officers Director resigned 1 Buy now
21 Apr 2004 officers Director resigned 1 Buy now
15 Mar 2004 accounts Annual Accounts 4 Buy now
10 Jan 2004 annual-return Return made up to 20/12/03; full list of members 13 Buy now
27 Sep 2003 accounts Annual Accounts 4 Buy now