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MDS TRUSTEES LIMITED

MDS TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMDS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10979879
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MDS TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MDS TRUSTEES LIMITED located?

    Registered Office Address
    Boughton Estate Office
    Weekley
    NN16 9UP Kettering
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MDS TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MDS TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for MDS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Secretary's details changed for As Company Services Limited on Dec 11, 2023

    		1 pagesCH04

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Director's details changed for The Earl of Dalkeith Walter John Francis Montagu Douglas Scott on Sep 24, 2020

    		2 pagesCH01

    Change of details for Duke of Buccleuch and Queensberry Richard Walter John Montagu Douglas Scott as a person with significant control on Sep 24, 2020

    		2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 24, 2018 with updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    To ratify any acts done when they were directorsacted in breach of article 20.as then in force 22/02/2018
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of As Company Services Limited as a secretary on Nov 28, 2017

    		2 pagesAP04

    Incorporation

    		26 pagesNEWINC
    View All Filings

    Who are the officers of MDS TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    		119906300001
    MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord
    Weekley
    NN16 9UP Kettering
    Boughton Estate Office
    Northamptonshire
    England
    		Director
    Weekley
    NN16 9UP Kettering
    Boughton Estate Office
    Northamptonshire
    England
    		EnglandBritish238264500001
    MONTAGU DOUGLAS SCOTT, Walter John Francis, The Earl Of Dalkeith
    Weekley
    NN16 9UP Kettering
    Boughton Estate Office
    Northamptonshire
    England
    		Director
    Weekley
    NN16 9UP Kettering
    Boughton Estate Office
    Northamptonshire
    England
    		ScotlandBritish212446020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MDS TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
    Weekley
    NN16 9UP Kettering
    Boughton Estate Office
    Northamptonshire
    England
    		Sep 25, 2017
    Weekley
    NN16 9UP Kettering
    Boughton Estate Office
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0