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MDS TRUSTEES LIMITED

Company number 10979879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
21 May 2024 CH04 Secretary's details changed for As Company Services Limited on 11 December 2023
26 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
30 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
15 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
09 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
30 Oct 2020 CH01 Director's details changed for The Earl of Dalkeith Walter John Francis Montagu Douglas Scott on 24 September 2020
30 Oct 2020 PSC04 Change of details for Duke of Buccleuch and Queensberry Richard Walter John Montagu Douglas Scott as a person with significant control on 24 September 2020
15 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
23 May 2019 AA Accounts for a dormant company made up to 30 September 2018
28 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
11 Apr 2018 MA Memorandum and Articles of Association
12 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ To ratify any acts done when they were directorsacted in breach of article 20.as then in force 22/02/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2017 AP04 Appointment of As Company Services Limited as a secretary on 28 November 2017
25 Sep 2017 NEWINC Incorporation