MRDS GROUP LIMITED

SC504100
UNIT 15A MINTO DRIVE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LW

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 15 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 officers Termination of appointment of director (Ian Mcgillivray) 1 Buy now
15 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2023 mortgage Registration of a charge 25 Buy now
29 Sep 2023 accounts Annual Accounts 15 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Mar 2023 accounts Annual Accounts 14 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 officers Change of particulars for corporate secretary (Shepherd & Wedderburn Secretaries Limited) 1 Buy now
30 Nov 2021 accounts Annual Accounts 15 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Dec 2020 resolution Resolution 1 Buy now
23 Dec 2020 capital Return of Allotment of shares 3 Buy now
29 Sep 2020 accounts Annual Accounts 13 Buy now
05 Aug 2020 resolution Resolution 3 Buy now
03 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2020 officers Appointment of director (Mr Ian Mcgillivray) 2 Buy now
03 Aug 2020 officers Appointment of corporate secretary (Shepherd & Wedderburn Secretaries Limited) 2 Buy now
03 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2020 officers Appointment of director (Mr Ronald Laurence Garrick) 2 Buy now
03 Aug 2020 officers Appointment of director (Mr Douglas Campbell Garrick) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (Mark William Robertson) 1 Buy now
03 Aug 2020 officers Termination of appointment of director (Marie Helene Robertson) 1 Buy now
03 Aug 2020 officers Termination of appointment of secretary (Stronachs Secretaries Limited) 1 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 12 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2019 officers Appointment of corporate secretary (Stronachs Secretaries Limited) 3 Buy now
16 Apr 2019 officers Termination of appointment of secretary (Tina Buchanan) 2 Buy now
08 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2018 accounts Annual Accounts 10 Buy now
21 Jun 2017 capital Return of Allotment of shares 4 Buy now
21 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Jun 2017 resolution Resolution 22 Buy now
25 May 2017 officers Appointment of secretary (Mrs Tina Buchanan) 2 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2017 mortgage Registration of a charge 5 Buy now
21 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2016 accounts Annual Accounts 8 Buy now
19 Dec 2016 officers Termination of appointment of secretary (Hbjg Secretarial Limited) 1 Buy now
26 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
25 Apr 2016 officers Appointment of corporate secretary (Hbjg Secretarial Limited) 2 Buy now
04 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Apr 2015 incorporation Incorporation Company 8 Buy now