THE MDS ESTATES LIMITED

Company number 09221483

Date	Type	Description	View / Download
01 Oct 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
02 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	(71 pages)
13 Jun 2019	AP01	Appointment of Mr James Muir Paget Galbraith as a director on 13 June 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of John Ronald Kerr Glen as a director on 1 March 2019	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
21 May 2018	AA	Group of companies' accounts made up to 31 October 2017	(70 pages)
27 Feb 2018	PSC07	Cessation of Richard Walter John Montagu Douglas Scott as a person with significant control on 18 January 2018	(1 page)
27 Feb 2018	PSC07	Cessation of Anderson Strathern Trustee Company Limited as a person with significant control on 18 January 2018	(1 page)
27 Feb 2018	PSC02	Notification of Mds Trustees Limited as a person with significant control on 18 January 2018	(2 pages)
26 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
24 Aug 2017	AAMD	Amended group of companies' accounts made up to 31 October 2016	(65 pages)
25 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(65 pages)
30 Mar 2017	CH01	Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 30 March 2017	(2 pages)
23 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
20 Jun 2016	AA	Group of companies' accounts made up to 31 October 2015	(57 pages)
30 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 420,000	(11 pages)
26 Aug 2015	AA01	Current accounting period extended from 30 September 2015 to 31 October 2015	(1 page)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(42 pages)
07 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Apr 2015	SH08	Change of share class name or designation	(2 pages)
28 Mar 2015	CERTNM	Company name changed andstrat (no.401) LIMITED\certificate issued on 28/03/15 RES15 ‐ Change company name resolution on 2015-03-05	(3 pages)
28 Mar 2015	CONNOT	Change of name notice	(2 pages)
17 Feb 2015	AP03	Appointment of Michael James Mcgrath as a secretary on 16 January 2015	(3 pages)
03 Feb 2015	AP01	Appointment of Bernard Higgins as a director on 3 December 2014	(3 pages)
19 Jan 2015	AP01	Appointment of Mrs Pauline Mary Walsh as a director on 3 December 2014	(3 pages)