MD SECRETARIES LIMITED

Company number SC104964

Date	Type	Description	View / Download
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
08 Nov 2016	TM01	Termination of appointment of John Arthur Thomas Rutherford as a director on 30 March 2016	(1 page)
01 Mar 2016	CH01	Director's details changed for Martin William Ewan on 1 March 2016	(2 pages)
22 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2	(17 pages)
01 Dec 2015	TM01	Termination of appointment of Anna Bridgetta Brown as a director on 30 November 2015	(1 page)
19 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
26 Mar 2015	CH01	Director's details changed for John Arthur Thomas Rutherford on 5 March 2015	(2 pages)
24 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 2	(18 pages)
24 Dec 2014	TM01	Termination of appointment of Frank Doran as a director on 19 December 2014	(1 page)
24 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
23 Oct 2014	AD01	Registered office address changed from C/O Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ to Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL on 23 October 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-03-05 GBP 2	(18 pages)
04 Mar 2014	AP01	Appointment of Rodney Wallace Whyte as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Paul Sutton as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Tracey Menzies as a director	(1 page)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
18 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(20 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
23 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(20 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
29 Mar 2011	AP01	Appointment of Carsten Rumberg as a director	(3 pages)
29 Mar 2011	AP01	Appointment of Paul Richard Sutton as a director	(3 pages)
17 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(18 pages)