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MD Secretaries Limited

MD Secretaries Limited is a dormant company incorporated on 3 June 1987 with the registered office located in Aberdeen, City of Aberdeen. MD Secretaries Limited was registered 38 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC104964
Private limited company
Scottish Company
Age
38 years
Incorporated 3 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pinsent Masons Llp
13 Queen's Road
Aberdeen
AB15 4YL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Born in Jun 1956
Director • Solicitor • British • Born in Mar 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1967
Director • Solicitor • British • Born in Jan 1970
Director • Solicitor • British • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MD Directors Limited
Kevin Alexander Devanny, Murdo Maclean, and 2 more are mutual people.
Active
Pinsent Masons Secretarial Limited
Rodney Wallace Whyte is a mutual person.
Active
Pinsent Masons Secretaries (Edinburgh) Limited
Alan Lindsay Diamond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Kevin Alexander Devanny Resigned
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Rodney Wallace Whyte Resigned
1 Year 4 Months Ago on 30 Apr 2024
Murdo Maclean Resigned
1 Year 4 Months Ago on 30 Apr 2024
Carsten Diethelm Jurgen Rumberg Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 May 2025
Termination of appointment of Kevin Alexander Devanny as a director on 31 October 2024
Submitted on 17 Mar 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Termination of appointment of Rodney Wallace Whyte as a director on 30 April 2024
Submitted on 18 Jun 2024
Termination of appointment of Murdo Maclean as a director on 30 April 2024
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 May 2024
Termination of appointment of Carsten Diethelm Jurgen Rumberg as a director on 30 April 2024
Submitted on 14 May 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Feb 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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