MRDS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MRDS GROUP LIMITED
COMPANY NUMBER
SC504100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
23/04/2015
(9 years and 8 months old)
WEBSITE
mrds.uk.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/04/2015
05/08/2020
MARK ROBERTSON DRILLING SERVICES LIMITED
ABERDEEN
AB12 3LW
Telephone: 01224040500
TPS: No
Unit 15A
Minto Drive
Altens Industrial Estate
Aberdeen, Aberdeenshire
AB12 3LW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| GARRICK GROUP LIMITED | Active - Accounts Filed | View Report |
| MRDS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | Ian McGillivray (927270127) has left the board |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MRDS GROUP 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 MRDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MRDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2020 - Present (4 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 24 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 319 |
View Report |
|
23/04/2015 - 03/08/2020 (5 years and 3 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/04/2015 - Present (9 years and 8 months) Born in Apr 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARRICK GROUP LIMITED | Active - Accounts Filed | View Report |
| MRDS GROUP LIMITED | Active - Accounts Filed | View Report |
| SPIRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | Ian McGillivray (927270127) has left the board |
| 04/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 12/08/2020 | SHEPHERD & WEDDERBURN SECRETARIES LIMITED (927269925) has left the board |
| 12/08/2020 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
| 05/08/2020 | New Board Member Douglas Campbell Garrick (907146637) Appointed |
| 05/08/2020 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 05/08/2020 | Marie Helene Robertson (919704679) has left the board |
| 05/08/2020 | Mark William Robertson (916020981) has left the board |
| 05/08/2020 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (927269925) Appointed |
| 05/08/2020 | New Board Member Ian McGillivray (927270127) Appointed |
| 05/08/2020 | New Board Member Ronald Laurence Garrick (925248646) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | STRONACHS SECRETARIES LIMITED (925768571) has left the board |
| 30/04/2019 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 24/04/2019 | New Company Secretary STRONACHS SECRETARIES LIMITED (925768571) Appointed |
| 18/04/2019 | Tina Buchanan (923227729) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 29/05/2017 | New Company Secretary Tina Buchanan (923227729) Appointed |
| 27/04/2017 | New Annual Return filed |
| 23/03/2017 | Change in Reg. Office |
| 23/12/2016 | New Accounts filed |
| 21/12/2016 | HBJG SECRETARIAL LIMITED (900066508) has left the board |
| 30/05/2016 | Change in Reg. Office |
| 11/05/2016 | New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
| 11/05/2016 | HBJG SECRETARIAL LIMITED (920748401) has left the board |
| 28/04/2016 | New Annual Return filed |
| 27/04/2016 | New Company Secretary HBJG SECRETARIAL LIMITED (920748401) Appointed |
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