MRDS GROUP LIMITED

Company number SC504100

Date	Type	Description	View / Download
03 Aug 2020	TM01	Termination of appointment of Mark William Robertson as a director on 3 August 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Marie Helene Robertson as a director on 3 August 2020	(1 page)
03 Aug 2020	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 3 August 2020	(1 page)
07 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(12 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(5 pages)
22 May 2019	PSC04	Change of details for Mr Mark William Robertson as a person with significant control on 6 April 2016	(2 pages)
22 May 2019	PSC04	Change of details for Mrs Marie Helene Robertson as a person with significant control on 6 April 2016	(2 pages)
18 Apr 2019	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 31 March 2019	(3 pages)
16 Apr 2019	TM02	Termination of appointment of Tina Buchanan as a secretary on 31 March 2019	(2 pages)
08 Mar 2019	SH08	Change of share class name or designation	(2 pages)
27 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages) Download iXBRL
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 10.00	(4 pages)
21 Jun 2017	SH08	Change of share class name or designation	(2 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
25 May 2017	AP03	Appointment of Mrs Tina Buchanan as a secretary on 25 May 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(6 pages)
23 Mar 2017	MR01	Registration of charge SC5041000001, created on 21 March 2017	(5 pages)
21 Mar 2017	AD01	Registered office address changed from Unit 2 Minto Drive Altens Industrial Estate Aberdeen AB12 3LW Scotland to Unit 15a Minto Drive Altens Industrial Estate Aberdeen AB12 3LW on 21 March 2017	(1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
19 Dec 2016	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 19 December 2016	(1 page)
26 May 2016	AD01	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland to Unit 2 Minto Drive Altens Industrial Estate Aberdeen AB12 3LW on 26 May 2016	(1 page)
26 May 2016	AA01	Current accounting period extended from 30 April 2016 to 30 September 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(5 pages)