THE MDS ESTATES LIMITED
KETTERING ANDSTRAT (NO.401) LIMITED

Hellopages » Northamptonshire » Kettering » NN16 9UP

Company number 09221483
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address BUCCLEUCH PROPERTY ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 30 March 2017; Confirmation statement made on 16 September 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of THE MDS ESTATES LIMITED are www.themdsestates.co.uk, and www.the-mds-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Corby Rail Station is 5 miles; to Wellingborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mds Estates Limited is a Private Limited Company. The company registration number is 09221483. The Mds Estates Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of The Mds Estates Limited is Buccleuch Property Estate Office Weekley Kettering Northamptonshire Nn16 9up. . MCGRATH, Michael James is a Secretary of the company. GLEN, John Ronald Kerr is a Director of the company. HIGGINS, Bernard is a Director of the company. MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles is a Director of the company. MONTAGU DOUGLAS SCOTT, Elizabeth Marian Frances, Duchess Of Buccleuch is a Director of the company. MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch is a Director of the company. MONTAGU DOUGLAS SCOTT, Walter John Francis, The Earl Of Dalkeith is a Director of the company. MONTAGU DOUGLAS SCOTT, William Henry John, Lord is a Director of the company. WALSH, Pauline Mary is a Director of the company. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
MCGRATH, Michael James
Appointed Date: 16 January 2015
Director
GLEN, John Ronald Kerr
Appointed Date: 03 December 2014
66 years old
Director
HIGGINS, Bernard
Appointed Date: 03 December 2014
64 years old
Director
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles
Appointed Date: 16 September 2014
56 years old
Director
MONTAGU DOUGLAS SCOTT, Elizabeth Marian Frances, Duchess Of Buccleuch
Appointed Date: 16 September 2014
71 years old
Director
MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch
Appointed Date: 16 September 2014
71 years old
Director
MONTAGU DOUGLAS SCOTT, Walter John Francis, The Earl Of Dalkeith
Appointed Date: 16 September 2014
41 years old
Director
MONTAGU DOUGLAS SCOTT, William Henry John, Lord
Appointed Date: 16 September 2014
68 years old
Director
WALSH, Pauline Mary
Appointed Date: 03 December 2014
58 years old

Persons With Significant Control

Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Anderson Strathern Trustee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

THE MDS ESTATES LIMITED Events

30 Mar 2017
Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 30 March 2017
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 Jun 2016
Group of companies' accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 420,000
26 Aug 2015
Current accounting period extended from 30 September 2015 to 31 October 2015
...
... and 9 more events
13 Nov 2014
Statement of capital following an allotment of shares on 1 November 2014
  • GBP 420,000
13 Nov 2014
Particulars of variation of rights attached to shares
13 Nov 2014
Change of share class name or designation
13 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted

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