| 18 Jun 2024 |
officers |
Termination of appointment of director (Rodney Wallace Whyte)
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2024 |
officers |
Termination of appointment of director (Murdo Maclean)
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2024 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2024 |
officers |
Termination of appointment of director (Carsten Diethelm Jurgen Rumberg)
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2022 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2021 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2021 |
officers |
Termination of appointment of director (Martin William Ewan)
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2021 |
officers |
Termination of appointment of director (Ian Gordon)
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2020 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2019 |
officers |
Termination of appointment of secretary (Richard Maurice Alan Masters)
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2019 |
officers |
Termination of appointment of director (Richard Maurice Alan Masters)
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2019 |
officers |
Termination of appointment of director (Leslie Drysdale Graham)
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2019 |
officers |
Termination of appointment of director (John Macfarlane)
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2019 |
officers |
Termination of appointment of director (David Mcewing)
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2017 |
officers |
Termination of appointment of director (Roger Gordon Connon)
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2016 |
officers |
Termination of appointment of director (John Arthur Thomas Rutherford)
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2016 |
officers |
Change of particulars for director (Martin William Ewan)
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2016 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2015 |
annual-return |
Annual Return
|
17 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2015 |
officers |
Termination of appointment of director (Anna Bridgetta Brown)
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2015 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2015 |
officers |
Change of particulars for director (John Arthur Thomas Rutherford)
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2014 |
annual-return |
Annual Return
|
18 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2014 |
officers |
Termination of appointment of director (Frank Doran)
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2014 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2014 |
annual-return |
Annual Return
|
18 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2014 |
officers |
Appointment of director (Rodney Wallace Whyte)
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2014 |
officers |
Termination of appointment of director (Paul Sutton)
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2014 |
officers |
Termination of appointment of director (Tracey Menzies)
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2013 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2013 |
annual-return |
Annual Return
|
20 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2011 |
annual-return |
Annual Return
|
20 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2011 |
officers |
Appointment of director (Carsten Rumberg)
|
3 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2011 |
officers |
Appointment of director (Paul Richard Sutton)
|
3 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2011 |
annual-return |
Annual Return
|
18 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2010 |
officers |
Termination of appointment of director (Patrick Martin)
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2010 |
officers |
Appointment of director (David Ewing)
|
3 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2010 |
officers |
Change of particulars for director (Murdo Maclean)
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2010 |
officers |
Change of particulars for director (Mr Patrick Tyson Martin)
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2010 |
officers |
Change of particulars for director (Tracey Menzies)
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2010 |
officers |
Change of particulars for director (Richard Maurice Alan Masters)
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2010 |
officers |
Change of particulars for secretary (Richard Maurice Alan Masters)
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2010 |
officers |
Change of particulars for director (Frank Doran)
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2010 |
officers |
Change of particulars for director (John Macfarlane)
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2010 |
officers |
Change of particulars for director (Leslie Drysdale Graham)
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2010 |
officers |
Change of particulars for director (Alan Lindsay Diamond)
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2010 |
officers |
Change of particulars for director (Ian Gordon)
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2010 |
officers |
Change of particulars for director (Mrs Anna Bridgetta Brown)
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2009 |
officers |
Director's change of particulars / john rutherford / 06/08/2009
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2009 |
officers |
Director's change of particulars / roger connon / 06/08/2009
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2009 |
address |
Registered office changed on 03/07/2009 from pacific house 70 wellington street glasgow G2 6SB
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2009 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2009 |
officers |
Director appointed martin william ewan
|
3 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2009 |
annual-return |
Return made up to 20/12/08; full list of members
|
7 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2008 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2008 |
officers |
Appointment terminated director colin gray
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2008 |
annual-return |
Return made up to 20/12/07; full list of members
|
4 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2007 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2007 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2007 |
annual-return |
Return made up to 20/12/06; full list of members
|
12 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2006 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2006 |
annual-return |
Return made up to 20/12/05; full list of members
|
4 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2005 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2005 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2004 |
annual-return |
Return made up to 20/12/04; full list of members
|
12 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2004 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2004 |
annual-return |
Return made up to 20/12/03; full list of members
|
13 |
Buy now
You are about to purchase a company document for "MD SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|