Company information:
Md Directors Limited (No: SC104963)
Address: PINSENT MASONS LLP, 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Status: Operating Company
Incorporated: 06-Mar-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: KEVIN ALEXANDER DEVANNY ( From: Aug-2007 )
Current Director: ALAN LINDSAY DIAMOND ( From: Jun-2005 )
Current Director: MARTIN WILLIAM EWAN ( DOB: Apr-1975 From: Jan-2009 )
Current Director: IAN GORDON ( DOB: Aug-1957 From: Mar-1989 )
Current Director: MURDO MACLEAN ( From: Nov-1995 )
Current Director: BARRY JOHN MCCAIG ( From: Aug-2007 )
Current Director: RODNEY WALLACE WHYTE ( DOB: Sep-1967 From: Mar-2014 )
Current Secretary: MD SECRETARIES LIMITED ( From: Mar-2005 )
Resigned Director: IAN PATRICK BANKIER ( DOB: Mar-1952 From: Mar-1989 To: Feb-1993 )
Resigned Director: IAN BUCHANAN BINNIE ( DOB: Jun-1962 From: Sep-1999 To: Aug-2006 )
Resigned Director: PETER JOHN BRADLEY ( From: Mar-2003 To: Mar-2004 )
Resigned Director: ANNA BRIDGETTA BROWN ( From: Oct-2000 To: Nov-2015 )
Resigned Director: ROGER GORDON CONNON ( From: Apr-2006 To: Oct-2017 )
Resigned Director: STEPHEN SANDS COOK ( DOB: Apr-1960 From: May-1993 To: Dec-1997 )
Resigned Director: PAUL RICHMOND DAVIDSON ( DOB: Aug-1965 From: Sep-2004 To: Jan-2006 )
Resigned Director: FRANK DORAN ( From: Jun-1991 To: Dec-2014 )
Resigned Director: ROBERT MCDOUGALL GLENNIE ( From: Jan-1992 To: Apr-2004 )
Resigned Director: LESLIE DRYSDALE GRAHAM ( DOB: Aug-1958 From: Aug-1992 To: Apr-2017 )
Resigned Director: COLIN FRANCIS GRAY ( From: Jan-1992 To: Jun-2008 )
Resigned Director: JOHN MACFARLANE ( DOB: Sep-1949 From: Aug-1992 To: Apr-2011 )
Resigned Director: AGNES LAWRIE ADDIE SHONAIG MACPHERSON ( DOB: Sep-1958 From: Aug-1992 To: Dec-2004 )
Resigned Director: MORAY CHARLES LIVINGSTONE MACPHERSON ( DOB: Nov-1959 From: Mar-2003 To: Mar-2004 )
Resigned Director: PATRICK TYSON MARTIN ( DOB: Jul-1963 From: Mar-2003 To: Sep-2010 )
Resigned Director: RICHARD MAURICE ALAN MASTERS ( DOB: Jan-1965 From: Sep-2004 To: Sep-2019 )
Resigned Director: DAVID MCEWING ( DOB: May-1967 From: Jul-2010 To: Dec-2018 )
Resigned Director: MORAG MCNEILL ( DOB: Jun-1959 From: Jun-1991 To: Mar-2005 )
Resigned Director: TRACEY JAYNE HOUSTON MENZIES ( From: Mar-2007 To: Feb-2013 )
Resigned Director: PHILIP JOHN ROGERS ( DOB: Aug-1963 From: Mar-2003 To: Jul-2004 )
Resigned Director: CARSTEN DIETHELM JURGEN RUMBERG ( DOB: Aug-1966 From: Mar-2011 To: Apr-2024 )
Resigned Director: JOHN ARTHUR THOMAS RUTHERFORD ( From: Apr-2006 To: Mar-2016 )
Resigned Director: KATHLEEN MARGARET STEWART ( DOB: Jan-1946 From: Aug-1992 To: Apr-1998 )
Resigned Director: ALAN JAMES STEWART ( From: Mar-1989 To: May-1994 )
Resigned Director: PAUL RICHARD SUTTON ( From: Mar-2011 To: May-2013 )
Resigned Secretary: MORAG MCNEILL ( DOB: Jun-1959 From: May-1994 To: Mar-2005 )
Resigned Secretary: ALAN JAMES STEWART ( From: Mar-1989 To: May-1994 )
Persons of Significant Control:
Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |