Companies House does not verify the accuracy of the information filed

Advanced company search

MDS GROUP INVESTMENTS LIMITED

Company number 14857161

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	AP01	Appointment of Mr Bernard Higgins as a director on 7 February 2024	View PDF Appointment of Mr Bernard Higgins as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of James Alexander Kenneth Macleod as a director on 7 February 2024	View PDF Termination of appointment of James Alexander Kenneth Macleod as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Duke of Buccleuch Richard Walter John Montagu Douglas Scott as a director on 7 February 2024	View PDF Appointment of Duke of Buccleuch Richard Walter John Montagu Douglas Scott as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Earl of Dalkeith Walter John Francis Montagu Douglas Scott as a director on 7 February 2024	View PDF Appointment of Earl of Dalkeith Walter John Francis Montagu Douglas Scott as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Countess of Dalkeith Elizabeth Honor Montagu Douglas Scott as a director on 7 February 2024	View PDF Appointment of Countess of Dalkeith Elizabeth Honor Montagu Douglas Scott as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Jonathan Scott Alexander as a director on 7 February 2024	View PDF Termination of appointment of Jonathan Scott Alexander as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr James Muir Paget Galbraith as a director on 7 February 2024	View PDF Appointment of Mr James Muir Paget Galbraith as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Lord Damian Torquil Francis Charles Montagu Douglas Scott as a director on 7 February 2024	View PDF Appointment of Lord Damian Torquil Francis Charles Montagu Douglas Scott as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 October 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 320,100,000	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 320,100,000 - link opens in a new window - 4 pages (4 pages)
16 May 2023	PSC02	Notification of Mds Trustees Limited as a person with significant control on 10 May 2023	View PDF Notification of Mds Trustees Limited as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC07	Cessation of Anderson Strathern Nominees Limited as a person with significant control on 10 May 2023	View PDF Cessation of Anderson Strathern Nominees Limited as a person with significant control on 10 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-09 GBP 6,000	View PDF Incorporation Statement of capital on 2023-05-09 GBP 6,000 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?