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MD DIRECTORS LIMITED
Non-Trading
General Information
NAME
MD DIRECTORS LIMITED
COMPANY NUMBER
SC104963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/06/1987
(37 years and 6 months old)
WEBSITE
www.mdlowe.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ABERDEEN
AB15 4YL
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Pacific House
70 Wellington Street
Glasgow
Lanarkshire
G2 6UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PINSENT MASONS LLP | Active - Accounts Filed | View Report |
MD DIRECTORS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/06/2024 | Event: Rodney Wallace Whyte (916390562) has left the board |
Date: 20/06/2024 | Event: Murdo MacLean (914198527) has left the board |
Date: 17/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MD DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MD DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MD DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/1989 - Present (35 years and 9 months) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 14 |
View Report |
10/03/2005 - Present (19 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 12 Past: 562 |
View Report |
10/03/2005 - Present (19 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 305 Past: 1142 |
View Report |
09/06/2005 - Present (19 years and 6 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2007 - Present (17 years and 4 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/06/2024 | Event: Rodney Wallace Whyte (916390562) has left the board |
Date: 20/06/2024 | Event: Murdo MacLean (914198527) has left the board |
Date: 17/05/2024 | Event: New Accounts filed |
Date: 16/05/2024 | Event: Carsten Diethelm Jurgen Rumberg (915891950) has left the board |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 28/02/2023 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: Richard Maurice Alan Masters (910043386) has left the board |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: John MacFarlane (914198514) has left the board |
Date: 30/08/2019 | Event: Leslie Drysdale Graham (914198511) has left the board |
Date: 10/01/2019 | Event: David McEwing (913783913) has left the board |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: MD SECRETARIES LIMITED (913941342) has left the board |
Date: 19/12/2018 | Event: New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 03/11/2017 | Event: Roger Gordon Connon (914024486) has left the board |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 10/11/2016 | Event: John Arthur Thomas Rutherford (900097857) has left the board |
Date: 25/02/2016 | Event: New Accounts filed |
Date: 25/02/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 03/12/2015 | Event: New Accounts filed |
Date: 03/12/2015 | Event: Anna Bridgetta Brown (903937351) has left the board |
Date: 06/01/2015 | Event: New Annual Return filed |
Date: 30/12/2014 | Event: Frank Doran (900239678) has left the board |
Date: 30/12/2014 | Event: New Accounts filed |
Date: 27/10/2014 | Event: Change in Reg. Office |
Date: 08/03/2014 | Event: New Annual Return filed |
Date: 06/03/2014 | Event: New Board Member Rodney Wallace Whyte (916390562) Appointed |
Date: 20/01/2014 | Event: Paul Richard Sutton (915891913) has left the board |
Date: 20/01/2014 | Event: Tracey Jayne Houston Menzies (914199163) has left the board |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 23/01/2013 | Event: New Annual Return filed |
Date: 22/01/2013 | Event: New Accounts filed |
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