MDSR PROPERTIES LIMITED
Overview
| Company Name | MDSR PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC742714 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MDSR PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MDSR PROPERTIES LIMITED located?
| Registered Office Address | Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MDSR PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MDSR PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for MDSR PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ryan Maclennan as a director on Sep 02, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Steven Maclennan as a director on Sep 02, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||||||||||||||
Change of details for Mr Donald Maclennan as a person with significant control on Mar 20, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Marie Catherine Maclennan as a person with significant control on Mar 20, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Marie Catherine Maclennan on Mar 20, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Donald Maclennan on Mar 20, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from Unit 5 C/O Drummond Lawrie Chartered Accountants Gateway Business Park, Beancross Road Grangemouth FK3 8WX United Kingdom to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on Mar 25, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Confirmation statement made on Aug 29, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 17, 2022
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of MDSR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLENNAN, Donald | Director | Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland | Scotland | British | 1403790001 | |||||
| MACLENNAN, Marie Catherine | Director | Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland | Scotland | British | 299521810001 | |||||
| MACLENNAN, Ryan | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 United Kingdom | United Kingdom | British | 339925290001 | |||||
| MACLENNAN, Steven | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 5 United Kingdom | Scotland | British | 339924930001 |
Who are the persons with significant control of MDSR PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marie Catherine Maclennan | Aug 30, 2022 | Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Donald Maclennan | Aug 30, 2022 | Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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