MD SECRETARIES LIMITED

Non-Trading

General Information

NAME
MD SECRETARIES LIMITED

COMPANY NUMBER
SC104964

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
03/06/1987 (37 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PINSENT MASONS LLP, 13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

TRADING ADDRESSES

13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL

Pacific House
70 Wellington Street
Glasgow
Lanarkshire
G2 6SB

Credit Risk Overview

Want to learn more about MD SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PINSENT MASONS LLP	Active - Accounts Filed	View Report
MD SECRETARIES LIMITED	Non-Trading	View Report

View the complete Group Structure

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

View the complete Timeline

Credit Risk Overview

Want to learn more about MD SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MD SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MD SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PINSENT MASONS LLP	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Lindsay Diamond 09/06/2005 - Present (19 years and 5 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Barry John McCaig 01/08/2007 - Present (17 years and 3 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Kevin Alexander Devanny 01/08/2007 - Present (17 years and 3 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Ian Gordon 01/03/1989 - 29/01/2021 (31 years and 10 months) Born in Aug 1957	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 14	View Report
Ian Patrick Bankier 01/03/1989 - Present (35 years and 8 months) Born in Mar 1952	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 40	View Report

Documents

Filter

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
ALPHA & OMEGA TRUST LIMITED	Company is dissolved	View Report
AYLESBURY STREET SERVICES LIMITED	Non-Trading	View Report
CALEDONIAN PACIFIC TRUSTEES LIMITED	Company is dissolved	View Report
INNSTEP (NOMINEES) LIMITED	Company is dissolved	View Report
MASONS LIMITED	Non-Trading	View Report
MCGRIGORS LIMITED	Company is dissolved	View Report
MCGRIGORS PENSION TRUSTEES LIMITED	Non-Trading	View Report
MD DIRECTORS LIMITED	Non-Trading	View Report
MD SECRETARIES LIMITED	Non-Trading	View Report
PARK SQUARE (LEEDS) NOMINEES LIMITED	Company is dissolved	View Report
PINSENT MASONS BELFAST NOMINEES LIMITED	Non-Trading	View Report
PINSENT MASONS BELFAST SECRETARIAL LIMITED	Non-Trading	View Report
PINSENT MASONS DIRECTOR LIMITED	Non-Trading	View Report
COMMERCIAL ASSET GROUND RENT REIT LIMITED	Company is dissolved	View Report
COMMERCIAL GROUND RENT REIT LIMITED	Company is dissolved	View Report
MASONITE INTERNATIONAL CORPORATION LIMITED	Company is dissolved	View Report
NORTHERN GRITSTONE LIMITED	Active - Accounts Filed	View Report
PINSENT MASONS SECRETARIAL LIMITED	Non-Trading	View Report
PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED	Non-Trading	View Report
PINSENT MASONS SERVICES LIMITED	Active - Accounts Filed	View Report
BROOK GRAHAM LIMITED	Company is dissolved	View Report
PINSENT MASONS SERVICES IRELAND LIMITED	N/A	N/A
PINSENT MASONS CORPORATE SERVICES IRELAND LIMITED	N/A	N/A
PINSENTMASONS.COM LIMITED	Non-Trading	View Report
PINSENTS LIMITED	Non-Trading	View Report
PINSENTS.COM LIMITED	Non-Trading	View Report
TRUSTEE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
TRUSTEE SOLUTIONS LIMITED	Active - Accounts Filed	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
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: 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: 08/12/2015	Event: John MacFarlane (901927994) has left the board
Date: 03/12/2015	Event: Anna Bridgetta Brown (914198507) has left the board
Date: 03/12/2015	Event: New Accounts filed
Date: 02/12/2015	Event: Murdo MacLean (904546373) has left the board
Date: 01/12/2015	Event: Anna Bridgetta Brown (903937351) has left the board
Date: 01/12/2015	Event: Ian Gordon (900136209) has left the board
Date: 01/12/2015	Event: Leslie Drysdale Graham (902722950) has left the board
Date: 20/11/2015	Event: Tracey Menzies (912015164) has left the board
Date: 20/11/2015	Event: Frank Doran (900239678) has left the board
Date: 13/05/2015	Event: Alan Lindsay Diamond (910570575) has left the board
Date: 30/12/2014	Event: Frank Doran (914198516) has left the board
Date: 30/12/2014	Event: New Accounts filed
Date: 30/12/2014	Event: New Annual Return filed
Date: 27/10/2014	Event: Change in Reg. Office
Date: 08/03/2014	Event: New Annual Return filed
Date: 06/03/2014	Event: Paul Richard Sutton (915891913) has left the board
Date: 06/03/2014	Event: Tracey Jayne Houston Menzies (914199163) has left the board
Date: 06/03/2014	Event: New Board Member Rodney Wallace Whyte (916390562) Appointed
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

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

MD SECRETARIES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

3

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£2

£0

£2

Accounts

People Overview

3

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™