MD DIRECTORS LIMITED
MD DIRECTORS LIMITED is an active private limited company, incorporated on 3 June 1987. The nature of the business is Non-trading company. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MD DIRECTORS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC104963 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PINSENT MASONS LLP |
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Address Line 2 | 13 QUEEN'S ROAD |
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Post Town | ABERDEEN |
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Postcode | AB15 4YL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | 21/12/2023 |
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Return
Next Due Date | 17/01/2017 |
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Last Made Up Date | 20/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
MD DIRECTORS LIMITED
Directors
(The company's officers)
KEVIN ALEXANDER DEVANNY
(~54 year old British national)
1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9AQ
- Current Director
- Gives occupation as SOLICITOR
Appointed on 01/08/2007
ALAN LINDSAY DIAMOND
(~53 year old British national)
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9AQ, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
Appointed on 09/06/2005
IAN GORDON
(~66 year old British national)
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9AQ, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/1989
MURDO MACLEAN
(~67 year old British national)
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9AQ, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
Appointed on 22/11/1995
BARRY JOHN MCCAIG
(~50 year old British national)
1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9AQ
- Current Director
- Gives occupation as SOLICITOR
Appointed on 01/08/2007
CARSTEN DIETHELM JURGEN RUMBERG
(~57 year old British national)
C/O MCGRIGORS LLP 5 OLD BAILEY, LONDON, EC4M 7BA
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 16/03/2011
RODNEY WALLACE WHYTE
(~56 year old British national)
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2014
MD SECRETARIES LIMITED
(British national)
C/O MCGRIGORS LLP 141 BOTHWELL STREET, GLASGOW, G2 7EQ
Appointed on 10/03/2005
Connections
(Shared officers)
MCGRIGORS PENSION TRUSTEES LIMITED
- KEVIN ALEXANDER DEVANNY
- IAN GORDON
- MURDO MACLEAN
- BARRY JOHN MCCAIG
- CARSTEN DIETHELM JURGEN RUMBERG
- RODNEY WALLACE WHYTE
PINSENT MASONS INTERNATIONAL LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MD DIRECTORS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB15 4YL.
Map of MD DIRECTORS LIMITED at local scale
Map of MD DIRECTORS LIMITED at district scale
More Companies in AB15 4YL
Other companies with registered offices in AB15 4YL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)