MD SECRETARIES LIMITED: Filings

  • Overview

    Company NameMD SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC104964
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MD SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Termination of appointment of Kevin Alexander Devanny as a director on Oct 31, 2024

    1 pagesTM01

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Rodney Wallace Whyte as a director on Apr 30, 2024

    1 pagesTM01

    Termination of appointment of Murdo Maclean as a director on Apr 30, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Termination of appointment of Carsten Diethelm Jurgen Rumberg as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Termination of appointment of Martin William Ewan as a director on Jan 29, 2021

    1 pagesTM01

    Termination of appointment of Ian Gordon as a director on Jan 29, 2021

    1 pagesTM01

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Richard Maurice Alan Masters as a secretary on Sep 27, 2019

    1 pagesTM02

    Termination of appointment of Richard Maurice Alan Masters as a director on Sep 27, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of Leslie Drysdale Graham as a director on Apr 30, 2017

    1 pagesTM01

    Termination of appointment of John Macfarlane as a director on Apr 30, 2011

    1 pagesTM01

    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