Companies House does not verify the accuracy of the information filed

MD SECRETARIES LIMITED

Company number SC104964

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	TM01	Termination of appointment of Rodney Wallace Whyte as a director on 30 April 2024	View PDF Termination of appointment of Rodney Wallace Whyte as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Murdo Maclean as a director on 30 April 2024	View PDF Termination of appointment of Murdo Maclean as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2024	TM01	Termination of appointment of Carsten Diethelm Jurgen Rumberg as a director on 30 April 2024	View PDF Termination of appointment of Carsten Diethelm Jurgen Rumberg as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2021	TM01	Termination of appointment of Martin William Ewan as a director on 29 January 2021	View PDF Termination of appointment of Martin William Ewan as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Ian Gordon as a director on 29 January 2021	View PDF Termination of appointment of Ian Gordon as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	TM02	Termination of appointment of Richard Maurice Alan Masters as a secretary on 27 September 2019	View PDF Termination of appointment of Richard Maurice Alan Masters as a secretary on 27 September 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	TM01	Termination of appointment of Richard Maurice Alan Masters as a director on 27 September 2019	View PDF Termination of appointment of Richard Maurice Alan Masters as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2019	TM01	Termination of appointment of Leslie Drysdale Graham as a director on 30 April 2017	View PDF Termination of appointment of Leslie Drysdale Graham as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
28 Aug 2019	TM01	Termination of appointment of John Macfarlane as a director on 30 April 2011	View PDF Termination of appointment of John Macfarlane as a director on 30 April 2011 - link opens in a new window - 1 page (1 page)
08 Jan 2019	TM01	Termination of appointment of David Mcewing as a director on 31 December 2018	View PDF Termination of appointment of David Mcewing as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	TM01	Termination of appointment of Roger Gordon Connon as a director on 31 October 2017	View PDF Termination of appointment of Roger Gordon Connon as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MD SECRETARIES LIMITED

Filter by category