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Dato Capital United Kingdom

Md Secretaries LTD

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Reports

Full Company ReportMD SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-12-31

Details

Company type Private Limited Company, Active
Company Number SC104964
Record last updated Saturday, April 26, 2025 7:55:16 PM UTC
Official Address C/o Mcgrigors LLp 141 Bothwell Street Anderston/City
There are 12 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G27EQ
Sector Non-trading companynon trading

Charts

Visits

MD SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72023-12024-82024-92025-3012

Directors

Document Type Publication date Download link
Registry Oct 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2024 Resignation of one Director (a man) 14104... Resignation of one Director (a man) 14104...
Registry Apr 30, 2024 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Registry Jan 29, 2021 Resignation of 2 people: one Solicitor and one Director (a man) 14104... Resignation of 2 people: one Solicitor and one Director (a man) 14104...
Registry Sep 27, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2017 Resignation of one Director (a man) 14104... Resignation of one Director (a man) 14104...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 30, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 5, 2014 Annual return Annual return
Registry Mar 4, 2014 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2014 Resignation of one Director Resignation of one Director
Registry Mar 4, 2014 Resignation of one Director 14104... Resignation of one Director 14104...
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 28, 2013 Resignation of one Solicitor and one Director (a man) 14104... Resignation of one Solicitor and one Director (a man) 14104...
Registry Jan 18, 2013 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Apr 30, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 29, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 17, 2011 Annual return Annual return
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2010 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 14104... Change of particulars for director 14104...
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 14104... Change of particulars for director 14104...
Registry Feb 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 14104... Change of particulars for director 14104...
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 14104... Change of particulars for director 14104...
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 14104... Change of particulars for director 14104...
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2009 Notice of change of directors or secretaries or in their particulars 14104... Notice of change of directors or secretaries or in their particulars 14104...
Registry Jul 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2009 Annual return Annual return
Registry Jan 5, 2009 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Resignation of a director Resignation of a director
Registry Jun 2, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 11, 2008 Annual return Annual return
Registry Oct 9, 2007 Appointment of a director Appointment of a director
Registry Oct 9, 2007 Appointment of a director 14104... Appointment of a director 14104...
Financials Aug 31, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2007 Register of members Register of members
Registry Mar 30, 2007 Appointment of a director Appointment of a director
Registry Mar 20, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Registry Jan 19, 2007 Annual return Annual return
Registry Aug 31, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Appointment of a director Appointment of a director
Registry Apr 24, 2006 Appointment of a director 14104... Appointment of a director 14104...
Registry Apr 18, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2006 Resignation of a director Resignation of a director
Registry Jan 19, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 6, 2006 Annual return Annual return
Registry Jun 13, 2005 Appointment of a director Appointment of a director
Registry Jun 9, 2005 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials May 9, 2005 Annual accounts Annual accounts
Registry Mar 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Mar 10, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 26, 2005 Resignation of a director Resignation of a director
Registry Dec 22, 2004 Annual return Annual return
Registry Dec 10, 2004 Resignation of a woman Resignation of a woman
Registry Sep 29, 2004 Appointment of a director Appointment of a director
Registry Sep 29, 2004 Appointment of a director 14104... Appointment of a director 14104...
Registry Sep 27, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2004 Resignation of a director Resignation of a director
Registry Jul 31, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 20, 2004 Resignation of a director Resignation of a director
Registry Apr 20, 2004 Resignation of a director 14104... Resignation of a director 14104...
Registry Apr 20, 2004 Resignation of a director Resignation of a director
Registry Apr 8, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 19, 2004 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Financials Mar 15, 2004 Annual accounts Annual accounts
Registry Jan 10, 2004 Annual return Annual return
Financials Sep 27, 2003 Annual accounts Annual accounts
Registry Mar 21, 2003 Appointment of a director Appointment of a director
Registry Mar 21, 2003 Appointment of a director 14104... Appointment of a director 14104...
Registry Mar 21, 2003 Appointment of a director Appointment of a director
Registry Mar 21, 2003 Appointment of a director 14104... Appointment of a director 14104...
Registry Mar 13, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Jan 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2003 Annual return Annual return

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