Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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22 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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22 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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22 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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22 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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20 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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01 Aug 2023 |
PSC02 |
Notification of Mds Group Investments Limited as a person with significant control on 7 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of Mds Trustees Limited as a person with significant control on 7 July 2023
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10 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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10 May 2023 |
TM01 |
Termination of appointment of Elizabeth Marian Frances Montagu Douglas Scott as a director on 30 April 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of William Henry John Montagu Douglas Scott as a director on 31 October 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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28 Apr 2021 |
CH01 |
Director's details changed for The Earl of Dalkeith Walter John Francis Montagu Douglas Scott on 14 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Duke of Buccleuch and Queensberry Richard Walter John Montagu Douglas Scott on 14 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Duchess of Buccleuch Elizabeth Marian Frances Montagu Douglas Scott on 14 April 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Michael James Mcgrath as a secretary on 31 March 2021
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01 Apr 2021 |
AP03 |
Appointment of Mr Jonathan Scott Alexander as a secretary on 1 April 2021
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06 Nov 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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17 Sep 2020 |
CH01 |
Director's details changed for The Earl of Dalkeith Walter John Francis Montagu Douglas Scott on 1 March 2020
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21 Feb 2020 |
AP01 |
Appointment of Countess Elizabeth Honor Dalkeith as a director on 19 February 2020
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14 Jan 2020 |
TM01 |
Termination of appointment of Pauline Mary Walsh as a director on 30 November 2019
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