MD DIRECTORS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC104963
Status Active
Incorporation Date 3 June 1987
Company Type Private Limited Company
Address PINSENT MASONS LLP, 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of John Arthur Thomas Rutherford as a director on 30 March 2016; Director's details changed for Martin William Ewan on 1 March 2016. The most likely internet sites of MD DIRECTORS LIMITED are www.mddirectors.co.uk, and www.md-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Md Directors Limited is a Private Limited Company. The company registration number is SC104963. Md Directors Limited has been working since 03 June 1987. The present status of the company is Active. The registered address of Md Directors Limited is Pinsent Masons Llp 13 Queen S Road Aberdeen Ab15 4yl. . MD SECRETARIES LIMITED is a Secretary of the company. CONNON, Roger Gordon is a Director of the company. DEVANNY, Kevin Alexander is a Director of the company. DIAMOND, Alan Lindsay is a Director of the company. EWAN, Martin William is a Director of the company. GORDON, Ian is a Director of the company. GRAHAM, Leslie Drysdale is a Director of the company. MACFARLANE, John is a Director of the company. MACLEAN, Murdo is a Director of the company. MASTERS, Richard Maurice Alan is a Director of the company. MCCAIG, Barry John is a Director of the company. MCEWING, David is a Director of the company. RUMBERG, Carsten Diethelm Jurgen is a Director of the company. WHYTE, Rodney Wallace is a Director of the company. Secretary MCNEILL, Morag has been resigned. Secretary STEWART, Alan James has been resigned. Director BANKIER, Ian Patrick has been resigned. Director BINNIE, Ian Buchanan has been resigned. Director BRADLEY, Peter John has been resigned. Director BROWN, Anna Bridgetta has been resigned. Director COOK, Stephen Sands, Dir has been resigned. Director DAVIDSON, Paul Richmond has been resigned. Director DORAN, Frank has been resigned. Director GLENNIE, Robert Mcdougall has been resigned. Director GRAY, Colin Francis has been resigned. Director MACPHERSON, Agnes Lawrie Addie Shonaig has been resigned. Director MACPHERSON, Moray Charles Livingstone has been resigned. Director MARTIN, Patrick Tyson has been resigned. Director MCNEILL, Morag has been resigned. Director MENZIES, Tracey Jayne Houston has been resigned. Director ROGERS, Philip John has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director STEWART, Alan James has been resigned. Director STEWART, Kathleen Margaret has been resigned. Director SUTTON, Paul Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MD SECRETARIES LIMITED
Appointed Date: 10 March 2005
Director
CONNON, Roger Gordon
Appointed Date: 18 April 2006
65 years old
Director
DEVANNY, Kevin Alexander
Appointed Date: 01 August 2007
55 years old
Director
DIAMOND, Alan Lindsay
Appointed Date: 09 June 2005
54 years old
Director
EWAN, Martin William
Appointed Date: 05 January 2009
50 years old
Director
GORDON, Ian

68 years old
Director
GRAHAM, Leslie Drysdale
Appointed Date: 19 August 1992
67 years old
Director
MACFARLANE, John
Appointed Date: 19 August 1992
76 years old
Director
MACLEAN, Murdo
Appointed Date: 22 November 1995
69 years old
Director
MASTERS, Richard Maurice Alan
Appointed Date: 27 September 2004
60 years old
Director
MCCAIG, Barry John
Appointed Date: 01 August 2007
51 years old
Director
MCEWING, David
Appointed Date: 19 July 2010
58 years old
Director
RUMBERG, Carsten Diethelm Jurgen
Appointed Date: 16 March 2011
59 years old
Director
WHYTE, Rodney Wallace
Appointed Date: 04 March 2014
58 years old

Resigned Directors

Secretary
MCNEILL, Morag
Resigned: 10 March 2005
Appointed Date: 06 May 1994
Secretary
STEWART, Alan James
Resigned: 06 May 1994
Director
BANKIER, Ian Patrick
Resigned: 28 February 1993
73 years old
Director
BINNIE, Ian Buchanan
Resigned: 31 August 2006
Appointed Date: 01 September 1999
63 years old
Director
BRADLEY, Peter John
Resigned: 19 March 2004
Appointed Date: 13 March 2003
64 years old
Director
BROWN, Anna Bridgetta
Resigned: 30 November 2015
Appointed Date: 03 October 2000
58 years old
Director
COOK, Stephen Sands, Dir
Resigned: 22 December 1997
Appointed Date: 26 May 1993
65 years old
Director
DAVIDSON, Paul Richmond
Resigned: 19 January 2006
Appointed Date: 27 September 2004
60 years old
Director
DORAN, Frank
Resigned: 19 December 2014
Appointed Date: 28 June 1991
65 years old
Director
GLENNIE, Robert Mcdougall
Resigned: 08 April 2004
Appointed Date: 20 January 1992
74 years old
Director
GRAY, Colin Francis
Resigned: 02 June 2008
Appointed Date: 20 January 1992
62 years old
Director
MACPHERSON, Agnes Lawrie Addie Shonaig
Resigned: 10 December 2004
Appointed Date: 19 August 1992
67 years old
Director
MACPHERSON, Moray Charles Livingstone
Resigned: 19 March 2004
Appointed Date: 13 March 2003
65 years old
Director
MARTIN, Patrick Tyson
Resigned: 15 September 2010
Appointed Date: 13 March 2003
62 years old
Director
MCNEILL, Morag
Resigned: 10 March 2005
Appointed Date: 28 June 1991
66 years old
Director
MENZIES, Tracey Jayne Houston
Resigned: 28 February 2013
Appointed Date: 20 March 2007
55 years old
Director
ROGERS, Philip John
Resigned: 31 July 2004
Appointed Date: 13 March 2003
62 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 30 March 2016
Appointed Date: 18 April 2006
67 years old
Director
STEWART, Alan James
Resigned: 06 May 1994
68 years old
Director
STEWART, Kathleen Margaret
Resigned: 01 April 1998
Appointed Date: 19 August 1992
79 years old
Director
SUTTON, Paul Richard
Resigned: 31 May 2013
Appointed Date: 16 March 2011
57 years old

Persons With Significant Control

Pinsent Masons Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MD DIRECTORS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
08 Nov 2016
Termination of appointment of John Arthur Thomas Rutherford as a director on 30 March 2016
01 Mar 2016
Director's details changed for Martin William Ewan on 1 March 2016
22 Feb 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
...
... and 126 more events
13 Apr 1988
Return made up to 25/03/88; full list of members
13 Apr 1988
Accounts for a dormant company made up to 31 December 1987
15 Jan 1988
Accounting reference date shortened from 99/99 to 31/12
04 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 1987
Company added to the register

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