THE MDS ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
THE MDS ESTATES LIMITED
COMPANY NUMBER
09221483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
16/09/2014
(10 years and 3 months old)
WEBSITE
https://www.buccleuch.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
16/09/2014
28/03/2015
ANDSTRAT (NO.401) LIMITED
NORTHAMPTONSHIRE
NN16 9UP
27 Silvermills Court
Henderson Place Lane
Edinburgh
Midlothian
EH3 5DG
Telephone: 5240910
Buccleuch Property Estate Office
Weekley
Kettering
Northamptonshire NN16 9UP
NN16 9UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MDS ESTATES LIMITED | Active - Accounts Filed | View Report |
| BOWHILL FARMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MDS ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MDS ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MDS ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2014 - Present (10 years and 3 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
16/09/2014 - Present (10 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
16/09/2014 - Present (10 years and 3 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/12/2014 - Present (10years) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/06/2019 - Present (5 years and 6 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 12/05/2023 | Elizabeth Marian Frances Montagu Douglas Scott (907646597) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/11/2021 | William Henry John Montagu Douglas Scott (919100613) has left the board |
| 18/11/2021 | William Henry John Montagu Douglas Scott (919100613) has left the board |
| 18/11/2021 | William Henry John Montagu Douglas Scott (919100613) has left the board |
| 07/05/2021 | New Board Member Walter John Francis Montagu Douglas Scott (913975656) Appointed |
| 07/04/2021 | New Company Secretary Jonathan Scott Alexander (928157919) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Elizabeth Honor Dalkeith (926738203) Appointed |
| 16/01/2020 | Pauline Mary Walsh (915088466) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 17/06/2019 | New Board Member James Muir Paget Galbraith (925947565) Appointed |
| 07/03/2019 | John Ronald Kerr Glen (913467942) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 10/04/2017 | New Board Member Damian Torquil Francis Charles Montagu Douglas Scott (907668181) Appointed |
| 10/04/2017 | Damian Torquil Francis Charles Montagu Douglas Scott (913103489) has left the board |
| 18/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 19/02/2015 | New Board Member Michael James McGrath (919508220) Appointed |
| 05/02/2015 | New Board Member Bernard Higgins (919466192) Appointed |
| 22/01/2015 | New Board Member Pauline Mary Walsh (915088466) Appointed |
| 22/01/2015 | New Board Member John Ronald Kerr Glen (913467942) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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