Md Secretaries Limited (registration number SC104964) is a private limited company legally formed on 1987-06-03. The business is registered at Pinsent Masons Llp, 13 Queen's Road, Aberdeen AB15 4YL. Md Secretaries Limited is operating under SIC: 74990 - "non-trading company".
Company details
| Name | Md Secretaries Limited |
| Number | SC104964 |
| Date of Incorporation: | 3rd June 1987 |
| End of financial year: | 31 December |
| Address: | Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL |
| SIC code: |
74990 - Non-trading company |
When it comes to the 6 directors that can be found in the above-mentioned company, we can name: Rodney W. (in the company from 04 March 2014), Carsten R. (appointment date: 16 March 2011), Barry M. (appointed on 01 August 2007). The official register lists 1 person of significant control - Pinsent Masons Llp, a company which can be reached at Crown Place, EC2A 4ES London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
People with significant control
Pinsent Masons Llp
6 April 2016
| Address | 30 Crown Place, London, EC2A 4ES, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc333653 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Resolution
| Download filing | |
|---|---|
|
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, February 2023 | accounts |
Free Download
(2 pages)
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