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MD SECRETARIES LIMITED

MD SECRETARIES 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 SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC104964
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1PINSENT MASONS LLP
Address Line 213 QUEEN'S ROAD
Post TownABERDEEN
PostcodeAB15 4YL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date17/01/2017
Last Made Up Date20/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
MD SECRETARIES 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
  • Current Director
  • Gives occupation as SOLICITOR
Appointed on 09/06/2005
MURDO MACLEAN
(~67 year old British national)
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9AQ
  • 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

Connections

(Shared officers)
  • KEVIN ALEXANDER DEVANNY
  • MURDO MACLEAN
  • BARRY JOHN MCCAIG
  • CARSTEN DIETHELM JURGEN RUMBERG
  • RODNEY WALLACE WHYTE
PINSENT MASONS INTERNATIONAL LLP
  • RODNEY WALLACE WHYTE
PINSENT MASONS LLP
  • RODNEY WALLACE WHYTE
PINSENT MASONS SECRETARIAL LIMITED
  • RODNEY WALLACE WHYTE
  • ALAN LINDSAY DIAMOND
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 SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 4YL.

Map of MD SECRETARIES LIMITED at local scale
Map of MD SECRETARIES LIMITED at local scale
Map of MD SECRETARIES LIMITED at district scale
Map of MD SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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