MDS GROUP OPERATIONS LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-08 with updates

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06/02/256 February 2025 Resolutions

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05/02/255 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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05/02/255 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/06/244 June 2024 Accounts for a dormant company made up to 2023-10-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with no updates

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16/02/2416 February 2024 Appointment of Mr Bernard Higgins as a director on 2024-02-07

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07/02/247 February 2024 Appointment of Mr James Muir Paget Galbraith as a director on 2024-02-07

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07/02/247 February 2024 Appointment of Earl of Dalkeith Walter John Francis Douglas Montagu Scott as a director on 2024-02-07

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07/02/247 February 2024 Appointment of Countess of Dalkeith Elizabeth Honor Douglas Montagu Scott as a director on 2024-02-07

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07/02/247 February 2024 Appointment of Duke of Buccleuch Richard Walter John Montagu Douglas Scott as a director on 2024-02-07

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07/02/247 February 2024 Appointment of Lord Damian Torquil Francis Montagu Douglas Scott as a director on 2024-02-07

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07/02/247 February 2024 Termination of appointment of Jonathan Scott Alexander as a director on 2024-02-07

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07/02/247 February 2024 Termination of appointment of James Alexander Kenneth Macleod as a director on 2024-02-07

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25/10/2325 October 2023 Current accounting period shortened from 2024-05-31 to 2023-10-31

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16/05/2316 May 2023 Notification of Mds Trustees Limited as a person with significant control on 2023-05-11

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16/05/2316 May 2023 Cessation of Anderson Strathern Nominees Limited as a person with significant control on 2023-05-11

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10/05/2310 May 2023 Incorporation

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